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Online Scams

"Most expensive Musang King", Singaporean woman loses S … – The Online Citizen Asia

admin May 12, 2023 No Comments

“Most expensive Musang King”, Singaporean woman loses S …  The Online Citizen Asia Read more…

View More "Most expensive Musang King", Singaporean woman loses S … – The Online Citizen Asia
Credit Card Scams

Three arrested in connection with nationwide fake cash card scam – WSOC Charlotte

admin May 12, 2023 No Comments

Three arrested in connection with nationwide fake cash card scam  WSOC Charlotte Read more…

View More Three arrested in connection with nationwide fake cash card scam – WSOC Charlotte
Credit Card Scams

Scammers hack Facebook accounts, offer fake Taylor Swift tickets – CBS Boston

admin May 12, 2023 No Comments

Scammers hack Facebook accounts, offer fake Taylor Swift tickets  CBS Boston Read more…

View More Scammers hack Facebook accounts, offer fake Taylor Swift tickets – CBS Boston
Loan Scams

Surat DMT distributor helping cyber fraud gang arrested – Times of India

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Surat DMT distributor helping cyber fraud gang arrested  Times of India Read more…

View More Surat DMT distributor helping cyber fraud gang arrested – Times of India
Investments

Adarsh scam accused seek default bail, court will give verdict later – Times of India

admin May 12, 2023 No Comments

Adarsh scam accused seek default bail, court will give verdict later  Times of India Read more…

View More Adarsh scam accused seek default bail, court will give verdict later – Times of India
Ponzi Scheme

CFTC Says Bogus Billionaire Filched $6M In Ponzi Scheme – Law360

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CFTC Says Bogus Billionaire Filched $6M In Ponzi Scheme  Law360 Read more…

View More CFTC Says Bogus Billionaire Filched $6M In Ponzi Scheme – Law360
Ponzi Scheme

REFILE-US judge strikes down federal law barring handgun sales to those under 21 – Yahoo Finance

admin May 12, 2023 No Comments

REFILE-US judge strikes down federal law barring handgun sales to those under 21  Yahoo Finance Read more…

View More REFILE-US judge strikes down federal law barring handgun sales to those under 21 – Yahoo Finance
Ponzi Scheme

Investor Says Carl Icahn's Co. Inflated Value In Ponzi Scheme – Law360

admin May 12, 2023 No Comments

Investor Says Carl Icahn’s Co. Inflated Value In Ponzi Scheme  Law360 Read more…

View More Investor Says Carl Icahn's Co. Inflated Value In Ponzi Scheme – Law360
Online Scams

2,196 Chandigarh residents fall prey to cyber frauds in just 4 months – Hindustan Times

admin May 12, 2023 No Comments

2,196 Chandigarh residents fall prey to cyber frauds in just 4 months  Hindustan Times Read more…

View More 2,196 Chandigarh residents fall prey to cyber frauds in just 4 months – Hindustan Times
IRS Scams

Cryptohack Roundup: $34M MEV Bot Attack, $1.2M BitFlyer Fine – BankInfoSecurity.com

admin May 12, 2023 No Comments

Cryptohack Roundup: $34M MEV Bot Attack, $1.2M BitFlyer Fine  BankInfoSecurity.com Read more…

View More Cryptohack Roundup: $34M MEV Bot Attack, $1.2M BitFlyer Fine – BankInfoSecurity.com

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Recent Posts

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  • 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

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

Online Scams

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

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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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