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Investments

Loudoun Co. man charged in yearslong $20 million investment scam – WTOP

admin July 7, 2024 No Comments

Loudoun Co. man charged in yearslong $20 million investment scam  WTOP Read more…

View More Loudoun Co. man charged in yearslong $20 million investment scam – WTOP
Investments

How fraudsters are using WhatsApp, Facebook, X and Telegram for investment scams in India – The Times of India

admin July 7, 2024 No Comments

How fraudsters are using WhatsApp, Facebook, X and Telegram for investment scams in India  The Times of India Read more…

View More How fraudsters are using WhatsApp, Facebook, X and Telegram for investment scams in India – The Times of India
IRS Scams

How Apate's AI Bots Fight Phone Scammers – Tech Times

admin July 7, 2024 No Comments

How Apate’s AI Bots Fight Phone Scammers  Tech Times Read more…

View More How Apate's AI Bots Fight Phone Scammers – Tech Times
Loan Scams

Fake call centre in Noida operated with data worth Rs 2,500 used to run multi-crore loan scam | Indiablooms – First … – indiablooms

admin July 7, 2024 No Comments

Fake call centre in Noida operated with data worth Rs 2,500 used to run multi-crore loan scam | Indiablooms – First …  indiablooms Read more…

View More Fake call centre in Noida operated with data worth Rs 2,500 used to run multi-crore loan scam | Indiablooms – First … – indiablooms
Ponzi Scheme

Ponzi scheme suspect cuffed at temple – Bangkok Post

admin July 7, 2024 No Comments

Ponzi scheme suspect cuffed at temple  Bangkok Post Read more…

View More Ponzi scheme suspect cuffed at temple – Bangkok Post
Loan Scams

Cops Bust Multi-Crore Fake Loan, Policy Racket Run By Ex-Insurance Agents In Noida; 11 Nabbed – News18

admin July 7, 2024 No Comments

Cops Bust Multi-Crore Fake Loan, Policy Racket Run By Ex-Insurance Agents In Noida; 11 Nabbed  News18 Read more…

View More Cops Bust Multi-Crore Fake Loan, Policy Racket Run By Ex-Insurance Agents In Noida; 11 Nabbed – News18
IRS Scams

APSO Phone Scam Alert – Pelican Post – Online Newspaper

admin July 7, 2024 No Comments

APSO Phone Scam Alert  Pelican Post – Online Newspaper Read more…

View More APSO Phone Scam Alert – Pelican Post – Online Newspaper
Loan Scams

Noida: Hundreds duped by ex-insurance agents in loan scam; how racket was run from fake call centre – News9 LIVE

admin July 7, 2024 No Comments

Noida: Hundreds duped by ex-insurance agents in loan scam; how racket was run from fake call centre  News9 LIVE Read more…

View More Noida: Hundreds duped by ex-insurance agents in loan scam; how racket was run from fake call centre – News9 LIVE
Investments

Johor retiree scammed RM400,000 in fake digital currency investment scheme – Malay Mail

admin July 7, 2024 No Comments

Johor retiree scammed RM400,000 in fake digital currency investment scheme  Malay Mail Read more…

View More Johor retiree scammed RM400,000 in fake digital currency investment scheme – Malay Mail
Investments

Retiree loses RM400K to crypto investment scam – The Star Online

admin July 7, 2024 No Comments

Retiree loses RM400K to crypto investment scam  The Star Online Read more…

View More Retiree loses RM400K to crypto investment scam – The Star Online

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Recent Posts

  • Scammers are impersonating Howard County police officers on the phone – CBS News
  • Judge slams Trump's acting AG in 'bad faith' IRS lawsuit | Opinion – USA Today
  • Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star
  • Scam alert: East Moline Fire says impersonators calling for donations – KWQC
  • Manatee credit card fraud leads to bust of skimming operation, deputies say – Bradenton Herald

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

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

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