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Loan Scams

Mumbai News: 2 College Students Held In Online Loan App Scam Linked To Chinese Fraud Gang – Free Press Journal

admin June 27, 2024 No Comments

Mumbai News: 2 College Students Held In Online Loan App Scam Linked To Chinese Fraud Gang  Free Press Journal Read more…

View More Mumbai News: 2 College Students Held In Online Loan App Scam Linked To Chinese Fraud Gang – Free Press Journal
Investments

'Don Corleone of cybercrime' scammed thousands of Europeans: report – New York Post

admin June 27, 2024 No Comments

‘Don Corleone of cybercrime’ scammed thousands of Europeans: report  New York Post Read more…

View More 'Don Corleone of cybercrime' scammed thousands of Europeans: report – New York Post
Loan Scams

ED raids Mandhana Industries in Rs 975-cr bank loan fraud case – The Indian Express

admin June 27, 2024 No Comments

ED raids Mandhana Industries in Rs 975-cr bank loan fraud case  The Indian Express Read more…

View More ED raids Mandhana Industries in Rs 975-cr bank loan fraud case – The Indian Express
IRS Scams

Kentucky sheriff lays out details of elaborate scam – WKYT

admin June 27, 2024 No Comments

Kentucky sheriff lays out details of elaborate scam  WKYT Read more…

View More Kentucky sheriff lays out details of elaborate scam – WKYT
Ponzi Scheme

She Scammed Unsuspecting Liquor License Applicants Out Of Over $350 Million In The Largest Female-Run Ponzi … – Chip Chick

admin June 27, 2024 No Comments

She Scammed Unsuspecting Liquor License Applicants Out Of Over $350 Million In The Largest Female-Run Ponzi …  Chip Chick Read more…

View More She Scammed Unsuspecting Liquor License Applicants Out Of Over $350 Million In The Largest Female-Run Ponzi … – Chip Chick
Loan Scams

Mum scammed family out of £500,000 to feed 'money addiction' – Metro.co.uk

admin June 27, 2024 No Comments

Mum scammed family out of £500,000 to feed ‘money addiction’  Metro.co.uk Read more…

View More Mum scammed family out of £500,000 to feed 'money addiction' – Metro.co.uk
Ponzi Scheme

FBI Offers $5 Million Bounty For Fugitive ‘CryptoQueen’ Ruja Ignatova – Silicon UK

admin June 27, 2024 No Comments

FBI Offers $5 Million Bounty For Fugitive ‘CryptoQueen’ Ruja Ignatova  Silicon UK Read more…

View More FBI Offers $5 Million Bounty For Fugitive ‘CryptoQueen’ Ruja Ignatova – Silicon UK
Investments

Thane Woman, 62, Loses Nearly Rs 1.5 Crore In Online Investment Fraud – NDTV

admin June 27, 2024 No Comments

Thane Woman, 62, Loses Nearly Rs 1.5 Crore In Online Investment Fraud  NDTV Read more…

View More Thane Woman, 62, Loses Nearly Rs 1.5 Crore In Online Investment Fraud – NDTV
Ponzi Scheme

2 Korean Guides Arrested in Chiang Mai Wanted For Luxury Car Scam Case – Khaosodenglish

admin June 27, 2024 No Comments

2 Korean Guides Arrested in Chiang Mai Wanted For Luxury Car Scam Case  Khaosodenglish Read more…

View More 2 Korean Guides Arrested in Chiang Mai Wanted For Luxury Car Scam Case – Khaosodenglish
Investments

British man sentenced over $13m wine and whiskey scam that targeted older Americans – The Independent

admin June 27, 2024 No Comments

British man sentenced over $13m wine and whiskey scam that targeted older Americans  The Independent Read more…

View More British man sentenced over $13m wine and whiskey scam that targeted older Americans – The Independent

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Recent Posts

  • County of Kern warns seniors of online property tax scam tied to fake IRS form – KBAK
  • IRS warns fake tax letters with QR codes are targeting US crypto holders – The Cool Down
  • 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

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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