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Investments

Noida man loses Rs 9 CRORE to WhatsApp trading scam – Shocking details – MSN

admin June 2, 2024 No Comments

Noida man loses Rs 9 CRORE to WhatsApp trading scam – Shocking details  MSN Read more…

View More Noida man loses Rs 9 CRORE to WhatsApp trading scam – Shocking details – MSN
IRS Scams

Tioga County, PA residents warned about jury duty phone scam – WETM – MyTwinTiers.com

admin June 2, 2024 No Comments

Tioga County, PA residents warned about jury duty phone scam  WETM – MyTwinTiers.com Read more…

View More Tioga County, PA residents warned about jury duty phone scam – WETM – MyTwinTiers.com
Investments

People duped with lure of shares, Rs 4.5 crore turned into crypto; 4 held – The Times of India

admin June 2, 2024 No Comments

People duped with lure of shares, Rs 4.5 crore turned into crypto; 4 held  The Times of India Read more…

View More People duped with lure of shares, Rs 4.5 crore turned into crypto; 4 held – The Times of India
Investments

Here's how my friend lost Rs 12 lakh in a crypto scam! You could be next – India Today

admin June 2, 2024 No Comments

Here’s how my friend lost Rs 12 lakh in a crypto scam! You could be next  India Today Read more…

View More Here's how my friend lost Rs 12 lakh in a crypto scam! You could be next – India Today
Investments

SM Lee warns that video of him promoting investment scam on social media is a deepfake – The Straits Times

admin June 2, 2024 No Comments

SM Lee warns that video of him promoting investment scam on social media is a deepfake  The Straits Times Read more…

View More SM Lee warns that video of him promoting investment scam on social media is a deepfake – The Straits Times
Loan Scams

“My name and address were used…”: Financial influencer shares loan fraud experience, offers this advice – The Times of India

admin June 2, 2024 No Comments

“My name and address were used…”: Financial influencer shares loan fraud experience, offers this advice  The Times of India Read more…

View More “My name and address were used…”: Financial influencer shares loan fraud experience, offers this advice – The Times of India
Loan Scams

Loan Fraud Victim Finfluencer Harassed by Mobikwik Agents – News Karnataka – News Karnataka

admin June 2, 2024 No Comments

Loan Fraud Victim Finfluencer Harassed by Mobikwik Agents – News Karnataka  News Karnataka Read more…

View More Loan Fraud Victim Finfluencer Harassed by Mobikwik Agents – News Karnataka – News Karnataka
Investments

Noida businessman duped of ₹9 cr in cyber fraud – Hindustan Times

admin June 2, 2024 No Comments

Noida businessman duped of ₹9 cr in cyber fraud  Hindustan Times Read more…

View More Noida businessman duped of ₹9 cr in cyber fraud – Hindustan Times
Loan Scams

"My Mistake Was…": Finfluencer Anupam Gupta Victim Of Loan Fraud – NDTV

admin June 2, 2024 No Comments

“My Mistake Was…”: Finfluencer Anupam Gupta Victim Of Loan Fraud  NDTV Read more…

View More "My Mistake Was…": Finfluencer Anupam Gupta Victim Of Loan Fraud – NDTV
Ponzi Scheme

Former Banker Pleads Guilty to Crypto Fraud, Sentenced to 41 Months – The Tech Report

admin June 2, 2024 No Comments

Former Banker Pleads Guilty to Crypto Fraud, Sentenced to 41 Months  The Tech Report Read more…

View More Former Banker Pleads Guilty to Crypto Fraud, Sentenced to 41 Months – The Tech Report

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Recent Posts

  • ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in
  • IRS warns families about back-to-school scams targeting parents and students – WVLT
  • Buchanan County schools targeted by school construction scam – Cardinal News
  • Tourist jailed after card skimming kit found in luggage – Cayman Compass
  • Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them – Ledger-Enquirer

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

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

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