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Investments

Groww 'Fraud' Viral Post: Man Accuses Groww App of Cheating by Not Making Investment Despite Generating – LatestLY

admin June 24, 2024 No Comments

Groww ‘Fraud’ Viral Post: Man Accuses Groww App of Cheating by Not Making Investment Despite Generating  LatestLY Read more…

View More Groww 'Fraud' Viral Post: Man Accuses Groww App of Cheating by Not Making Investment Despite Generating – LatestLY
Ponzi Scheme

CA’s Ponzi case: ED freezes assets worth 37 crore – The Times of India

admin June 23, 2024 No Comments

CA’s Ponzi case: ED freezes assets worth 37 crore  The Times of India Read more…

View More CA’s Ponzi case: ED freezes assets worth 37 crore – The Times of India
Investments

Warning over "too good to be true" investments – The Bay's News First – SunLive

admin June 23, 2024 No Comments

Warning over “too good to be true” investments – The Bay’s News First  SunLive Read more…

View More Warning over "too good to be true" investments – The Bay's News First – SunLive
Investments

Lured By Deepfake Mukesh Ambani Instagram Reel, Mumbai Doctor Loses Rs 7 Lakh In Trading Scam – MSN

admin June 23, 2024 No Comments

Lured By Deepfake Mukesh Ambani Instagram Reel, Mumbai Doctor Loses Rs 7 Lakh In Trading Scam  MSN Read more…

View More Lured By Deepfake Mukesh Ambani Instagram Reel, Mumbai Doctor Loses Rs 7 Lakh In Trading Scam – MSN
Credit Card Scams

Small Business owners should be on the look out for new credit card scam – WGN Radio – Chicago

admin June 23, 2024 No Comments

Small Business owners should be on the look out for new credit card scam  WGN Radio – Chicago Read more…

View More Small Business owners should be on the look out for new credit card scam – WGN Radio – Chicago
Investments

Technology to financial services: Cyber frauds hurt organisations – Business Standard

admin June 23, 2024 No Comments

Technology to financial services: Cyber frauds hurt organisations  Business Standard Read more…

View More Technology to financial services: Cyber frauds hurt organisations – Business Standard
Ponzi Scheme

Amber Dalal’s Ponzi scam: ED freezes Rs 37 crore – The Times of India

admin June 23, 2024 No Comments

Amber Dalal’s Ponzi scam: ED freezes Rs 37 crore  The Times of India Read more…

View More Amber Dalal’s Ponzi scam: ED freezes Rs 37 crore – The Times of India
Ponzi Scheme

Regulator: Skyline Crypto running a 'Ponzi' scheme – The Manila Times

admin June 23, 2024 No Comments

Regulator: Skyline Crypto running a ‘Ponzi’ scheme  The Manila Times Read more…

View More Regulator: Skyline Crypto running a 'Ponzi' scheme – The Manila Times
Investments

Karkala: Citizen loses Rs 10.87 lacs in online investment scam via WhatsApp – Daijiworld.com

admin June 23, 2024 No Comments

Karkala: Citizen loses Rs 10.87 lacs in online investment scam via WhatsApp  Daijiworld.com Read more…

View More Karkala: Citizen loses Rs 10.87 lacs in online investment scam via WhatsApp – Daijiworld.com
Investments

At least 57 police reports lodged over vending machine investment fraud, RM5 million losses – New Straits Times

admin June 23, 2024 No Comments

At least 57 police reports lodged over vending machine investment fraud, RM5 million losses  New Straits Times Read more…

View More At least 57 police reports lodged over vending machine investment fraud, RM5 million losses – New Straits Times

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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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