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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
Investments

‘Hardworking’ bank worker led double life as criminal mastermind who tricked family & pals into investing i… – The Sun

admin June 27, 2024 No Comments

‘Hardworking’ bank worker led double life as criminal mastermind who tricked family & pals into investing i…  The Sun Read more…

View More ‘Hardworking’ bank worker led double life as criminal mastermind who tricked family & pals into investing i… – The Sun
Ponzi Scheme

Chinese Suspect in 150M Baht Scam Caught in Pattaya – Khaosodenglish

admin June 27, 2024 No Comments

Chinese Suspect in 150M Baht Scam Caught in Pattaya  Khaosodenglish Read more…

View More Chinese Suspect in 150M Baht Scam Caught in Pattaya – Khaosodenglish
IRS Scams

Kentucky sheriff, FBI arrest two men after allegedly scamming woman for $247K, gold bars – Lexington Herald Leader

admin June 27, 2024 No Comments

Kentucky sheriff, FBI arrest two men after allegedly scamming woman for $247K, gold bars  Lexington Herald Leader Read more…

View More Kentucky sheriff, FBI arrest two men after allegedly scamming woman for $247K, gold bars – Lexington Herald Leader
Ponzi Scheme

Despite Murder Rumours, FBI Raises Bounty For 'Cryptoqueen' Ruja Ignatova To $5 Million – – 99Bitcoins

admin June 27, 2024 No Comments

Despite Murder Rumours, FBI Raises Bounty For ‘Cryptoqueen’ Ruja Ignatova To $5 Million –  99Bitcoins Read more…

View More Despite Murder Rumours, FBI Raises Bounty For 'Cryptoqueen' Ruja Ignatova To $5 Million – – 99Bitcoins
Investments

ICO Scams Leverage 2024 Olympics to Lure Victims, Use AI for Fake Sites – Trend Micro

admin June 27, 2024 No Comments

ICO Scams Leverage 2024 Olympics to Lure Victims, Use AI for Fake Sites  Trend Micro Read more…

View More ICO Scams Leverage 2024 Olympics to Lure Victims, Use AI for Fake Sites – Trend Micro

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Recent Posts

  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs
  • ₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in
  • Get Scammed Out of Your IRA and the IRS Sends You a Bill: This Is the Cruelest Rule in the Code – moneytalksnews.com
  • Dodge County treasurer warns seniors about property tax scam – Daily Dodge

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

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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