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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
Investments

Jailed: The Basildon fraudster who targeted elderly in £1million investment scam – MSN

admin June 21, 2024 No Comments

Jailed: The Basildon fraudster who targeted elderly in £1million investment scam  MSN Read more…

View More Jailed: The Basildon fraudster who targeted elderly in £1million investment scam – MSN
Investments

Fraudster jailed over £1 million investment scam – Yellow Advertiser

admin June 21, 2024 No Comments

Fraudster jailed over £1 million investment scam  Yellow Advertiser Read more…

View More Fraudster jailed over £1 million investment scam – Yellow Advertiser
Investments

Basildon fraudster jailed over £1million 'investments' | Echo – Southend Echo

admin June 21, 2024 No Comments

Basildon fraudster jailed over £1million ‘investments’ | Echo  Southend Echo Read more…

View More Basildon fraudster jailed over £1million 'investments' | Echo – Southend Echo
Investments

POLICE INVESTIGATE RM3.5 MILLION CRYPTO INVESTMENT FRAUD – BERNAMA

admin June 21, 2024 No Comments

POLICE INVESTIGATE RM3.5 MILLION CRYPTO INVESTMENT FRAUD  BERNAMA Read more…

View More POLICE INVESTIGATE RM3.5 MILLION CRYPTO INVESTMENT FRAUD – BERNAMA

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Recent Posts

  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • 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

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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