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Investments

Two men lose RM1.2mil to job, investment scams – The Star Online

admin June 14, 2024 No Comments

Two men lose RM1.2mil to job, investment scams  The Star Online Read more…

View More Two men lose RM1.2mil to job, investment scams – The Star Online
Investments

That’s not Nick Train messaging you on WhatsApp, it’s a scam – The Times

admin June 14, 2024 No Comments

That’s not Nick Train messaging you on WhatsApp, it’s a scam  The Times Read more…

View More That’s not Nick Train messaging you on WhatsApp, it’s a scam – The Times
Credit Card Scams

Got a text telling you to pay a parking ticket with your credit card? It's a scam – CBC.ca

admin June 14, 2024 No Comments

Got a text telling you to pay a parking ticket with your credit card? It’s a scam  CBC.ca Read more…

View More Got a text telling you to pay a parking ticket with your credit card? It's a scam – CBC.ca
Credit Card Scams

Got a text telling you to pay a parking ticket with your credit card? It's a scam – Yahoo News Canada

admin June 14, 2024 No Comments

Got a text telling you to pay a parking ticket with your credit card? It’s a scam  Yahoo News Canada Read more…

View More Got a text telling you to pay a parking ticket with your credit card? It's a scam – Yahoo News Canada
Credit Card Scams

Ex-Ocean City therapist admits to credit card fraud while on diversion program for similar crime – breakingac.com

admin June 14, 2024 No Comments

Ex-Ocean City therapist admits to credit card fraud while on diversion program for similar crime  breakingac.com Read more…

View More Ex-Ocean City therapist admits to credit card fraud while on diversion program for similar crime – breakingac.com
IRS Scams

Beware of this scam warned by the IRS that could target millions of seniors – VIBUS News

admin June 14, 2024 No Comments

Beware of this scam warned by the IRS that could target millions of seniors  VIBUS News Read more…

View More Beware of this scam warned by the IRS that could target millions of seniors – VIBUS News
Ponzi Scheme

ED raids Kerala-based ponzi company that duped depositors of Rs 1,500 crore – The Economic Times

admin June 14, 2024 No Comments

ED raids Kerala-based ponzi company that duped depositors of Rs 1,500 crore  The Economic Times Read more…

View More ED raids Kerala-based ponzi company that duped depositors of Rs 1,500 crore – The Economic Times
Loan Scams

CBI takes over ₹5,717 crore bank fraud case against 28 people accused of deliberately defaulting on loans – The Hindu

admin June 14, 2024 No Comments

CBI takes over ₹5,717 crore bank fraud case against 28 people accused of deliberately defaulting on loans  The Hindu Read more…

View More CBI takes over ₹5,717 crore bank fraud case against 28 people accused of deliberately defaulting on loans – The Hindu
Investments

Man, 22, jailed for cryptocurrency investment scam – EchoLive.ie

admin June 14, 2024 No Comments

Man, 22, jailed for cryptocurrency investment scam  EchoLive.ie Read more…

View More Man, 22, jailed for cryptocurrency investment scam – EchoLive.ie
Construction Scams

Ontario Homeowner Arrested After Alleged Paving Scam (Video) – The Industry Dot Biz – The Industry dot Biz

admin June 14, 2024 No Comments

Ontario Homeowner Arrested After Alleged Paving Scam (Video) – The Industry Dot Biz  The Industry dot Biz Read more…

View More Ontario Homeowner Arrested After Alleged Paving Scam (Video) – The Industry Dot Biz – The Industry dot Biz

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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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