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Investments

Crypto Fraud: Man Loses Rs 1.12 Crore After Being Lured by Cyber Fraudsters Into Investing in Bitcoin – LatestLY

admin June 24, 2024 No Comments

Crypto Fraud: Man Loses Rs 1.12 Crore After Being Lured by Cyber Fraudsters Into Investing in Bitcoin  LatestLY Read more…

View More Crypto Fraud: Man Loses Rs 1.12 Crore After Being Lured by Cyber Fraudsters Into Investing in Bitcoin – LatestLY
Investments

Ponzi: Famzhi Interbiz CEO jailed five years for N2bn investment scam – Businessday

admin June 24, 2024 No Comments

Ponzi: Famzhi Interbiz CEO jailed five years for N2bn investment scam  Businessday Read more…

View More Ponzi: Famzhi Interbiz CEO jailed five years for N2bn investment scam – Businessday
Investments

Deepfake of Asia's Richest Man Used in India Stock Market Scam – Asia Financial

admin June 24, 2024 No Comments

Deepfake of Asia’s Richest Man Used in India Stock Market Scam  Asia Financial Read more…

View More Deepfake of Asia's Richest Man Used in India Stock Market Scam – Asia Financial
Investments

Amber Dalal: ED Seizes Rs37 Crore Deposits, Cash in Ponzi Investment Scam from Mumbai – Moneylife

admin June 24, 2024 No Comments

Amber Dalal: ED Seizes Rs37 Crore Deposits, Cash in Ponzi Investment Scam from Mumbai  Moneylife Read more…

View More Amber Dalal: ED Seizes Rs37 Crore Deposits, Cash in Ponzi Investment Scam from Mumbai – Moneylife
Ponzi Scheme

Trial in Stanford Trust Ponzi scheme looms 15 years later | Courts – The Advocate

admin June 24, 2024 No Comments

Trial in Stanford Trust Ponzi scheme looms 15 years later | Courts  The Advocate Read more…

View More Trial in Stanford Trust Ponzi scheme looms 15 years later | Courts – The Advocate
Credit Card Scams

Doctor wins legal battle: Why regularly checking your credit score matters – Mint

admin June 24, 2024 No Comments

Doctor wins legal battle: Why regularly checking your credit score matters  Mint Read more…

View More Doctor wins legal battle: Why regularly checking your credit score matters – Mint
Credit Card Scams

Doctor wins ₹2.6 lakh compensation: Why regularly checking your credit score matters | Mint – Mint

admin June 24, 2024 No Comments

Doctor wins ₹2.6 lakh compensation: Why regularly checking your credit score matters | Mint  Mint Read more…

View More Doctor wins ₹2.6 lakh compensation: Why regularly checking your credit score matters | Mint – Mint
Investments

Investor Alert: Mutual Fund investors big allegation against Groww, Growws fraud with investors – Zee Business

admin June 24, 2024 No Comments

Investor Alert: Mutual Fund investors big allegation against Groww, Growws fraud with investors  Zee Business Read more…

View More Investor Alert: Mutual Fund investors big allegation against Groww, Growws fraud with investors – Zee Business
Investments

How to protect your investments amidst growing concerns? 6 key lessons from Groww's incident | Mint – Mint

admin June 24, 2024 No Comments

How to protect your investments amidst growing concerns? 6 key lessons from Groww’s incident | Mint  Mint Read more…

View More How to protect your investments amidst growing concerns? 6 key lessons from Groww's incident | Mint – Mint
Ponzi Scheme

Enforcement Directorate seizes ₹37 crore worth deposits, cash in Ponzi case – The Hindu

admin June 24, 2024 No Comments

Enforcement Directorate seizes ₹37 crore worth deposits, cash in Ponzi case  The Hindu Read more…

View More Enforcement Directorate seizes ₹37 crore worth deposits, cash in Ponzi case – The Hindu

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Recent Posts

  • CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV
  • 3 Tax Scams Self-Filers Should Watch For, According to a Cybersecurity Expert – AOL.com
  • Inside the Chinese fraud rings stealing billions from banks and retailers – CNBC
  • Tax Fraud Blotter: Win some, lose some – Accounting Today
  • Ring Road land scam case collapses – The Express Tribune

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

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

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…

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