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Investments

'Be aware': Scammers are attacking everyone from older adults to business professionals – AOL

admin June 12, 2024 No Comments

‘Be aware’: Scammers are attacking everyone from older adults to business professionals  AOL Read more…

View More 'Be aware': Scammers are attacking everyone from older adults to business professionals – AOL
Investments

Geojit warns investors of fraudsters promising high returns, bogus schemes – Business Standard

admin June 12, 2024 No Comments

Geojit warns investors of fraudsters promising high returns, bogus schemes  Business Standard Read more…

View More Geojit warns investors of fraudsters promising high returns, bogus schemes – Business Standard
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

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Recent Posts

  • Scammed WA. Residents Lost $12 Million This Year, so Far – NewsBreak: Local News & Alerts
  • 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

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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