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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
Investments

Sibu company supervisor fleeced of RM331,050 in cryptocurrency investment scam – DayakDaily

admin June 23, 2024 No Comments

Sibu company supervisor fleeced of RM331,050 in cryptocurrency investment scam  DayakDaily Read more…

View More Sibu company supervisor fleeced of RM331,050 in cryptocurrency investment scam – DayakDaily
Investments

Sibu man loses more than RM300,000 to online investment scam – The Star Online

admin June 23, 2024 No Comments

Sibu man loses more than RM300,000 to online investment scam  The Star Online Read more…

View More Sibu man loses more than RM300,000 to online investment scam – The Star Online

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Recent Posts

  • County of Kern warns seniors of online property tax scam tied to fake IRS form – KBAK
  • IRS warns fake tax letters with QR codes are targeting US crypto holders – The Cool Down
  • Surfshark can now catch scam texts before they reach your phone – gizmodo.com
  • NYPD investigates gold bar scam that has stolen more than $100 million from retirees. – Yahoo Finance Singapore
  • How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

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

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

Loan Scams

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts

admin August 8, 2026 No Comments

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts  Inshorts Read more…

Loan Scams

‘How dare you?’ Memphis educator warns of student loan scam – FOX13 Memphis

admin August 4, 2026 No Comments

‘How dare you?’ Memphis educator warns of student loan scam  FOX13 Memphis Read more…

Loan Scams

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer

admin August 1, 2026 No Comments

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam  Kashmir Observer Read more…

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