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Investments

Mumbai-based doctor falls prey to deepfake video of Mukesh Ambani, loses Rs 7 lakh in stock market scam – Business Today

admin June 22, 2024 No Comments

Mumbai-based doctor falls prey to deepfake video of Mukesh Ambani, loses Rs 7 lakh in stock market scam  Business Today Read more…

View More Mumbai-based doctor falls prey to deepfake video of Mukesh Ambani, loses Rs 7 lakh in stock market scam – Business Today
Loan Scams

ED arrests five people in bank loan 'fraud' case against Bhushan Steel | Today News – Mint

admin June 21, 2024 No Comments

ED arrests five people in bank loan ‘fraud’ case against Bhushan Steel | Today News  Mint Read more…

View More ED arrests five people in bank loan 'fraud' case against Bhushan Steel | Today News – Mint
Investments

Man Convicted in Investment Scam Gets 16+ Years in Prison | Local News – Noozhawk

admin June 21, 2024 No Comments

Man Convicted in Investment Scam Gets 16+ Years in Prison | Local News  Noozhawk Read more…

View More Man Convicted in Investment Scam Gets 16+ Years in Prison | Local News – Noozhawk
Investments

Investment scam targets Chinese residents – Times Online – Auckland

admin June 21, 2024 No Comments

Investment scam targets Chinese residents  Times Online – Auckland Read more…

View More Investment scam targets Chinese residents – Times Online – Auckland
Ponzi Scheme

CA Amber Dalal duped over 2,000 investors of Rs 1,100 crore – The Indian Express

admin June 21, 2024 No Comments

CA Amber Dalal duped over 2,000 investors of Rs 1,100 crore  The Indian Express Read more…

View More CA Amber Dalal duped over 2,000 investors of Rs 1,100 crore – The Indian Express
Ponzi Scheme

House Republican scored funding for group founded by accused Ponzi scheme thief – Washington Examiner

admin June 21, 2024 No Comments

House Republican scored funding for group founded by accused Ponzi scheme thief  Washington Examiner Read more…

View More House Republican scored funding for group founded by accused Ponzi scheme thief – Washington Examiner
Loan Scams

Riverside Abstract Faces More ties to Fraudulent Deals – The Real Deal

admin June 21, 2024 No Comments

Riverside Abstract Faces More ties to Fraudulent Deals  The Real Deal Read more…

View More Riverside Abstract Faces More ties to Fraudulent Deals – The Real Deal
Investments

Stock Market Fraud: 70 Year Old loses Rs.2 Crore in Big WhatsApp Stock Market Scam; Here How You Can Avoid It – StudyCafe

admin June 21, 2024 No Comments

Stock Market Fraud: 70 Year Old loses Rs.2 Crore in Big WhatsApp Stock Market Scam; Here How You Can Avoid It  StudyCafe Read more…

View More Stock Market Fraud: 70 Year Old loses Rs.2 Crore in Big WhatsApp Stock Market Scam; Here How You Can Avoid It – StudyCafe
Credit Card Scams

Artificial Intelligence Leads to 900% Increase in Travel Scams, Millions of Disney Guests Alerted – Inside the Magic – Inside the Magic

admin June 21, 2024 No Comments

Artificial Intelligence Leads to 900% Increase in Travel Scams, Millions of Disney Guests Alerted – Inside the Magic  Inside the Magic Read more…

View More Artificial Intelligence Leads to 900% Increase in Travel Scams, Millions of Disney Guests Alerted – Inside the Magic – Inside the Magic
Investments

Man Loses Rs 94 Lakh In WhatsApp Group Trading Scam: Tips To Avoid Such Scams – Times Now

admin June 21, 2024 No Comments

Man Loses Rs 94 Lakh In WhatsApp Group Trading Scam: Tips To Avoid Such Scams  Times Now Read more…

View More Man Loses Rs 94 Lakh In WhatsApp Group Trading Scam: Tips To Avoid Such Scams – Times Now

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  • IRS Scams
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  • Warning Sites

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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