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Online Scams

He lost his son to suicide after a ‘sextortion’ scam. Now this lawmaker is fighting to save other teens – CNN

admin May 13, 2023 No Comments

He lost his son to suicide after a ‘sextortion’ scam. Now this lawmaker is fighting to save other teens  CNN Read more…

View More He lost his son to suicide after a ‘sextortion’ scam. Now this lawmaker is fighting to save other teens – CNN
Online Scams

Police warning scam callers seek donations – pressenterpriseonline.com

admin May 13, 2023 No Comments

Police warning scam callers seek donations  pressenterpriseonline.com Read more…

View More Police warning scam callers seek donations – pressenterpriseonline.com
Construction Scams

Batswana lose millions to Ecoplexus online scam – TechCabal

admin May 13, 2023 No Comments

Batswana lose millions to Ecoplexus online scam  TechCabal Read more…

View More Batswana lose millions to Ecoplexus online scam – TechCabal
Online Scams

Norfolk bargain hunters hit by Facebook Marketplace scam | Eastern … – Eastern Daily Press

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Norfolk bargain hunters hit by Facebook Marketplace scam | Eastern …  Eastern Daily Press Read more…

View More Norfolk bargain hunters hit by Facebook Marketplace scam | Eastern … – Eastern Daily Press
Investments

Vietnamese Residents Accused of $1.5 Million Crypto Theft and Kidnapping to Face Justice (Report) – CryptoPotato

admin May 13, 2023 No Comments

Vietnamese Residents Accused of $1.5 Million Crypto Theft and Kidnapping to Face Justice (Report)  CryptoPotato Read more…

View More Vietnamese Residents Accused of $1.5 Million Crypto Theft and Kidnapping to Face Justice (Report) – CryptoPotato
Investments

WhatsApp international call scam: 8 things you need to watch out for – Gadgets Now

admin May 13, 2023 No Comments

WhatsApp international call scam: 8 things you need to watch out for  Gadgets Now Read more…

View More WhatsApp international call scam: 8 things you need to watch out for – Gadgets Now
Online Scams

Man duped of 5L in refund scam online – Times of India

admin May 13, 2023 No Comments

Man duped of 5L in refund scam online  Times of India Read more…

View More Man duped of 5L in refund scam online – Times of India
Loan Scams

Senior Chhattisgarh official arrested in connection with liquor 'scam' – Daijiworld.com

admin May 13, 2023 No Comments

Senior Chhattisgarh official arrested in connection with liquor ‘scam’  Daijiworld.com Read more…

View More Senior Chhattisgarh official arrested in connection with liquor 'scam' – Daijiworld.com
Online Scams

Online scam: Three from West Bengal held for duping 19-yr-old girl who killed self – The New Indian Express

admin May 13, 2023 No Comments

Online scam: Three from West Bengal held for duping 19-yr-old girl who killed self  The New Indian Express Read more…

View More Online scam: Three from West Bengal held for duping 19-yr-old girl who killed self – The New Indian Express
Ponzi Scheme

Lies, Charges and Questions Remaining in the George Santos … – The New York Times

admin May 13, 2023 No Comments

Lies, Charges and Questions Remaining in the George Santos …  The New York Times Read more…

View More Lies, Charges and Questions Remaining in the George Santos … – The New York Times

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Recent Posts

  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • 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

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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