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Investments

How scam networks use fake celebrity ads to lure online investors – SWI swissinfo.ch in English

admin July 5, 2024 No Comments

How scam networks use fake celebrity ads to lure online investors  SWI swissinfo.ch in English Read more…

View More How scam networks use fake celebrity ads to lure online investors – SWI swissinfo.ch in English
Investments

Cybersecurity researchers uncover disproportionate rise in investment scams on social media – Firstpost

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Cybersecurity researchers uncover disproportionate rise in investment scams on social media  Firstpost Read more…

View More Cybersecurity researchers uncover disproportionate rise in investment scams on social media – Firstpost
Credit Card Scams

Credit card fraud: How to stay safe, things to keep in mind, and more – MSN

admin July 5, 2024 No Comments

Credit card fraud: How to stay safe, things to keep in mind, and more  MSN Read more…

View More Credit card fraud: How to stay safe, things to keep in mind, and more – MSN
Ponzi Scheme

Crypto Ponzi Scheme Busted: US Court Orders Hedge Fund Owner To Pay $84 Million – Bitcoinist

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Crypto Ponzi Scheme Busted: US Court Orders Hedge Fund Owner To Pay $84 Million  Bitcoinist Read more…

View More Crypto Ponzi Scheme Busted: US Court Orders Hedge Fund Owner To Pay $84 Million – Bitcoinist
Investments

CloudSEK report uncovers rise in investment scams on social media – SecurityBrief Asia

admin July 4, 2024 No Comments

CloudSEK report uncovers rise in investment scams on social media  SecurityBrief Asia Read more…

View More CloudSEK report uncovers rise in investment scams on social media – SecurityBrief Asia
Ponzi Scheme

Why AIG is not obliged to defend a Ponzi scheme class action – Canadian Underwriter

admin July 4, 2024 No Comments

Why AIG is not obliged to defend a Ponzi scheme class action  Canadian Underwriter Read more…

View More Why AIG is not obliged to defend a Ponzi scheme class action – Canadian Underwriter
Loan Scams

Mayo woman helped to facilitate online loan scam – Western People

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Mayo woman helped to facilitate online loan scam  Western People Read more…

View More Mayo woman helped to facilitate online loan scam – Western People
Loan Scams

Mayo woman helped to facilitate online loan scam – Courts – Western People

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Mayo woman helped to facilitate online loan scam – Courts  Western People Read more…

View More Mayo woman helped to facilitate online loan scam – Courts – Western People
Ponzi Scheme

Ponzi scheme: Couple booked for duping 444 people of Rs 20.14 crore – The Indian Express

admin July 4, 2024 No Comments

Ponzi scheme: Couple booked for duping 444 people of Rs 20.14 crore  The Indian Express Read more…

View More Ponzi scheme: Couple booked for duping 444 people of Rs 20.14 crore – The Indian Express
Construction Scams

'Hotbed of corruption': BJP questions AAP for 'cost overrun' in construction of additional block at Lok Nayak Hospital – The Hindu

admin July 4, 2024 No Comments

‘Hotbed of corruption’: BJP questions AAP for ‘cost overrun’ in construction of additional block at Lok Nayak Hospital  The Hindu Read more…

View More 'Hotbed of corruption': BJP questions AAP for 'cost overrun' in construction of additional block at Lok Nayak Hospital – The Hindu

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  • Warning Sites

Recent Posts

  • Las Vegas businesswoman sentenced to prison in COVID tax credit fraud case – FOX5 Vegas
  • 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

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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