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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
Ponzi Scheme

Bernie Madoff: Who He Was and How His Ponzi Scheme Worked – Investopedia

admin June 23, 2024 No Comments

Bernie Madoff: Who He Was and How His Ponzi Scheme Worked  Investopedia Read more…

View More Bernie Madoff: Who He Was and How His Ponzi Scheme Worked – Investopedia

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Categories

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Recent Posts

  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • 'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud hearing – The Economic Times

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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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