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Investments

Woman duped of RM1.6 mln in cryptocurrency investment scam – theSun

admin July 3, 2024 No Comments

Woman duped of RM1.6 mln in cryptocurrency investment scam  theSun Read more…

View More Woman duped of RM1.6 mln in cryptocurrency investment scam – theSun
Ponzi Scheme

New pyramid scheme preys on Cypriots promising big profits – KNEWS – The English Edition of Kathimerini Cyprus

admin July 3, 2024 No Comments

New pyramid scheme preys on Cypriots promising big profits  KNEWS – The English Edition of Kathimerini Cyprus Read more…

View More New pyramid scheme preys on Cypriots promising big profits – KNEWS – The English Edition of Kathimerini Cyprus
Investments

Woman duped of RM1.6m in cryptocurrency investment scam – The Malaysian Reserve

admin July 3, 2024 No Comments

Woman duped of RM1.6m in cryptocurrency investment scam  The Malaysian Reserve Read more…

View More Woman duped of RM1.6m in cryptocurrency investment scam – The Malaysian Reserve
Credit Card Scams

Half of Singapore’s scams are via WhatsApp, Facebook and Instagram – Rest of World

admin July 3, 2024 No Comments

Half of Singapore’s scams are via WhatsApp, Facebook and Instagram  Rest of World Read more…

View More Half of Singapore’s scams are via WhatsApp, Facebook and Instagram – Rest of World
Construction Scams

Sophisticated Cyber Scam: Construction company loses Rs 40.90 lakhs – Goemkarponn – Goemkarponn

admin July 3, 2024 No Comments

Sophisticated Cyber Scam: Construction company loses Rs 40.90 lakhs – Goemkarponn  Goemkarponn Read more…

View More Sophisticated Cyber Scam: Construction company loses Rs 40.90 lakhs – Goemkarponn – Goemkarponn
Investments

Groww Clarifies Fraud Allegations, Reassures Customers of Investment Safety – Outlook Business

admin July 3, 2024 No Comments

Groww Clarifies Fraud Allegations, Reassures Customers of Investment Safety  Outlook Business Read more…

View More Groww Clarifies Fraud Allegations, Reassures Customers of Investment Safety – Outlook Business
Ponzi Scheme

CFTC Labels Bitcoin, Ethereum as Commodities to Convict $120M Oregon-based Crypto-Ponzi Scheme – CCN.com

admin July 3, 2024 No Comments

CFTC Labels Bitcoin, Ethereum as Commodities to Convict $120M Oregon-based Crypto-Ponzi Scheme  CCN.com Read more…

View More CFTC Labels Bitcoin, Ethereum as Commodities to Convict $120M Oregon-based Crypto-Ponzi Scheme – CCN.com
Ponzi Scheme

Police investigating pyramid scheme as victims come forward – Cyprus Mail

admin July 3, 2024 No Comments

Police investigating pyramid scheme as victims come forward  Cyprus Mail Read more…

View More Police investigating pyramid scheme as victims come forward – Cyprus Mail
Investments

Inside the World of Investment Scams: CloudSEK Uncovers Sophisticated Scam Network Targeting India and Beyond … – IT Voice

admin July 3, 2024 No Comments

Inside the World of Investment Scams: CloudSEK Uncovers Sophisticated Scam Network Targeting India and Beyond …  IT Voice Read more…

View More Inside the World of Investment Scams: CloudSEK Uncovers Sophisticated Scam Network Targeting India and Beyond … – IT Voice
Ponzi Scheme

NBI probes Cagayan cops over alleged 'paluwagan' scam – GMA News Online

admin July 3, 2024 No Comments

NBI probes Cagayan cops over alleged ‘paluwagan’ scam  GMA News Online Read more…

View More NBI probes Cagayan cops over alleged 'paluwagan' scam – GMA News Online

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Recent Posts

  • NYPD investigates gold bar scam that has stolen more than $100 million from retirees. – Yahoo Finance Singapore
  • How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke
  • Resident loses $15K in phony Apple Security child porn arrest scam, while another recognizes $4K credit card scam: Police – North Penn Now
  • Scam targets: AARP warns younger adults face more attempts, older adults lose more money – WWBT
  • No-Show Fraud Targets Small Businesses as Major Threat – 조선일보

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

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

Loan Scams

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts

admin August 8, 2026 No Comments

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts  Inshorts Read more…

Loan Scams

‘How dare you?’ Memphis educator warns of student loan scam – FOX13 Memphis

admin August 4, 2026 No Comments

‘How dare you?’ Memphis educator warns of student loan scam  FOX13 Memphis Read more…

Loan Scams

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer

admin August 1, 2026 No Comments

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam  Kashmir Observer Read more…

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