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Investments

Nepalis at home and abroad lose billions to online scam – HyperFund – Khabarhub

admin June 12, 2024 No Comments

Nepalis at home and abroad lose billions to online scam – HyperFund  Khabarhub Read more…

View More Nepalis at home and abroad lose billions to online scam – HyperFund – Khabarhub
IRS Scams

Internal Revenue Service warns against scams targeting Mississippi seniors – WDAM

admin June 12, 2024 No Comments

Internal Revenue Service warns against scams targeting Mississippi seniors  WDAM Read more…

View More Internal Revenue Service warns against scams targeting Mississippi seniors – WDAM
Investments

Seremban man loses RM1.3mil of savings and firm's money to investment scam – The Star Online

admin June 12, 2024 No Comments

Seremban man loses RM1.3mil of savings and firm’s money to investment scam  The Star Online Read more…

View More Seremban man loses RM1.3mil of savings and firm's money to investment scam – The Star Online
Investments

Kuching man loses RM271,000 to investment scam found on Facebook – The Borneo Post

admin June 12, 2024 No Comments

Kuching man loses RM271,000 to investment scam found on Facebook  The Borneo Post Read more…

View More Kuching man loses RM271,000 to investment scam found on Facebook – The Borneo Post
Investments

Running Man star duped in investment scams – Borneo Bulletin

admin June 12, 2024 No Comments

Running Man star duped in investment scams  Borneo Bulletin Read more…

View More Running Man star duped in investment scams – Borneo Bulletin
Investments

Cyber Fraud in Himachal: Rs 1.97 Crore Swindled in Stock Market Investment Scams – TheNewsHimachal

admin June 12, 2024 No Comments

Cyber Fraud in Himachal: Rs 1.97 Crore Swindled in Stock Market Investment Scams  TheNewsHimachal Read more…

View More Cyber Fraud in Himachal: Rs 1.97 Crore Swindled in Stock Market Investment Scams – TheNewsHimachal
Investments

Teacher loses RM359k to scam – The Star Online

admin June 11, 2024 No Comments

Teacher loses RM359k to scam  The Star Online Read more…

View More Teacher loses RM359k to scam – The Star Online
Loan Scams

NCIS issues warning for loan scammers targeting service members on the First Coast – FirstCoastNews.com WTLV-WJXX

admin June 11, 2024 No Comments

NCIS issues warning for loan scammers targeting service members on the First Coast  FirstCoastNews.com WTLV-WJXX Read more…

View More NCIS issues warning for loan scammers targeting service members on the First Coast – FirstCoastNews.com WTLV-WJXX
Credit Card Scams

Family says 91-year-old Rockland woman is victim of credit card fraud – WFTV Orlando

admin June 11, 2024 No Comments

Family says 91-year-old Rockland woman is victim of credit card fraud  WFTV Orlando Read more…

View More Family says 91-year-old Rockland woman is victim of credit card fraud – WFTV Orlando
Construction Scams

Paving scam fight leads to arrest of Mississauga man – CP24

admin June 11, 2024 No Comments

Paving scam fight leads to arrest of Mississauga man  CP24 Read more…

View More Paving scam fight leads to arrest of Mississauga man – CP24

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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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