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Investments

Mumbai man creates online share trading account with fake American company, ends up losing Rs 2.56 crore – India Today

admin June 20, 2024 No Comments

Mumbai man creates online share trading account with fake American company, ends up losing Rs 2.56 crore  India Today Read more…

View More Mumbai man creates online share trading account with fake American company, ends up losing Rs 2.56 crore – India Today
Loan Scams

Nonthaburi police chief warns of identity fraud loan scam – Thaiger

admin June 20, 2024 No Comments

Nonthaburi police chief warns of identity fraud loan scam  Thaiger Read more…

View More Nonthaburi police chief warns of identity fraud loan scam – Thaiger
Investments

Trader loses RM304,200 to online crypto scam – New Straits Times

admin June 20, 2024 No Comments

Trader loses RM304,200 to online crypto scam  New Straits Times Read more…

View More Trader loses RM304,200 to online crypto scam – New Straits Times
Credit Card Scams

Teen arrested after taking pictures of credit cards in Georgetown Co. drive-thrus – Live 5 News WCSC

admin June 20, 2024 No Comments

Teen arrested after taking pictures of credit cards in Georgetown Co. drive-thrus  Live 5 News WCSC Read more…

View More Teen arrested after taking pictures of credit cards in Georgetown Co. drive-thrus – Live 5 News WCSC
Ponzi Scheme

"Life coach" scam victim from 2009 speaks out after second arrest – News Channel 5 Nashville

admin June 20, 2024 No Comments

“Life coach” scam victim from 2009 speaks out after second arrest  News Channel 5 Nashville Read more…

View More "Life coach" scam victim from 2009 speaks out after second arrest – News Channel 5 Nashville
Investments

Police warn Chinese community after millions taken in investment scam – 1News

admin June 20, 2024 No Comments

Police warn Chinese community after millions taken in investment scam  1News Read more…

View More Police warn Chinese community after millions taken in investment scam – 1News
Investments

Warning after scammers steal millions from Chinese Kiwis – RNZ

admin June 20, 2024 No Comments

Warning after scammers steal millions from Chinese Kiwis  RNZ Read more…

View More Warning after scammers steal millions from Chinese Kiwis – RNZ
Ponzi Scheme

Lebanon man must repay millions after being convicted in Ponzi scheme – WTHR

admin June 19, 2024 No Comments

Lebanon man must repay millions after being convicted in Ponzi scheme  WTHR Read more…

View More Lebanon man must repay millions after being convicted in Ponzi scheme – WTHR
Investments

Novel Investment Opportunity Scam Sweeping Across the Globe – Smartphone Magazine

admin June 19, 2024 No Comments

Novel Investment Opportunity Scam Sweeping Across the Globe  Smartphone Magazine Read more…

View More Novel Investment Opportunity Scam Sweeping Across the Globe – Smartphone Magazine
IRS Scams

Macomb County Sheriff warns of new phone scam targeting residents – CBS News

admin June 19, 2024 No Comments

Macomb County Sheriff warns of new phone scam targeting residents  CBS News Read more…

View More Macomb County Sheriff warns of new phone scam targeting residents – CBS News

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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
  • That 'IRS' Letter Might Be Fake – Clear Start Tax Explains How to Tell a Real IRS Notice From a Scam – Weatherford Democrat
  • Inside the Chinese fraud rings stealing billions from banks and retailers – CNBC
  • Tax Fraud Blotter: Win some, lose some – Accounting Today

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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