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Investments

'Like Video And Earn' Scam: Techie Loses Rs 42 Lakh In Effort To Make Extra Income – Jagran English

admin May 14, 2023 No Comments

‘Like Video And Earn’ Scam: Techie Loses Rs 42 Lakh In Effort To Make Extra Income  Jagran English Read more…

View More 'Like Video And Earn' Scam: Techie Loses Rs 42 Lakh In Effort To Make Extra Income – Jagran English
Investments

What Are Crypto Pump-and-Dump Schemes and How Can You … – MUO – MakeUseOf

admin May 14, 2023 No Comments

What Are Crypto Pump-and-Dump Schemes and How Can You …  MUO – MakeUseOf Read more…

View More What Are Crypto Pump-and-Dump Schemes and How Can You … – MUO – MakeUseOf
Investments

New-age stock scams and how to spot them – BusinessLine

admin May 14, 2023 No Comments

New-age stock scams and how to spot them  BusinessLine Read more…

View More New-age stock scams and how to spot them – BusinessLine
Construction Scams

Indonesian Police to Maximize All Effort to Free 4 Hostages in Papua – Tempo.co English

admin May 14, 2023 No Comments

Indonesian Police to Maximize All Effort to Free 4 Hostages in Papua  Tempo.co English Read more…

View More Indonesian Police to Maximize All Effort to Free 4 Hostages in Papua – Tempo.co English
Online Scams

Odisha STF busts OTP-sharing scam – The Statesman

admin May 14, 2023 No Comments

Odisha STF busts OTP-sharing scam  The Statesman Read more…

View More Odisha STF busts OTP-sharing scam – The Statesman
Online Scams

Police investigating alleged rental scam of Jurong flat involving … – The Straits Times

admin May 14, 2023 No Comments

Police investigating alleged rental scam of Jurong flat involving …  The Straits Times Read more…

View More Police investigating alleged rental scam of Jurong flat involving … – The Straits Times
Ponzi Scheme

Northwest Ohio's alleged $72M Ponzi scheme offers useful lessons for investors, experts say – Toledo Blade

admin May 14, 2023 No Comments

Northwest Ohio’s alleged $72M Ponzi scheme offers useful lessons for investors, experts say  Toledo Blade Read more…

View More Northwest Ohio's alleged $72M Ponzi scheme offers useful lessons for investors, experts say – Toledo Blade
Investments

Over-55s warned about investment scams involving funds upwards of €20,000 – BreakingNews.ie

admin May 14, 2023 No Comments

Over-55s warned about investment scams involving funds upwards of €20,000  BreakingNews.ie Read more…

View More Over-55s warned about investment scams involving funds upwards of €20,000 – BreakingNews.ie
Loan Scams

Bank fraud prevention: Whose job should it be? – USA TODAY

admin May 14, 2023 No Comments

Bank fraud prevention: Whose job should it be?  USA TODAY Read more…

View More Bank fraud prevention: Whose job should it be? – USA TODAY
Online Scams

Straight Talk: Watch out for artificial intelligence scams – Canton Repository

admin May 14, 2023 No Comments

Straight Talk: Watch out for artificial intelligence scams  Canton Repository Read more…

View More Straight Talk: Watch out for artificial intelligence scams – Canton Repository

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown
  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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