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Investments

Share Trading Fraud in Nagpur: Retired Bank Employee Loses Rs 87.6 Lakh to Cyber Fraudsters in Online – LatestLY

admin June 9, 2024 No Comments

Share Trading Fraud in Nagpur: Retired Bank Employee Loses Rs 87.6 Lakh to Cyber Fraudsters in Online  LatestLY Read more…

View More Share Trading Fraud in Nagpur: Retired Bank Employee Loses Rs 87.6 Lakh to Cyber Fraudsters in Online – LatestLY
Investments

Scammers use Lee Chong Wei for promoting scams in deepfake videos – theSun

admin June 9, 2024 No Comments

Scammers use Lee Chong Wei for promoting scams in deepfake videos  theSun Read more…

View More Scammers use Lee Chong Wei for promoting scams in deepfake videos – theSun
Investments

Retired bank worker in Bintulu loses about RM500,000 to online investment scam – The Borneo Post

admin June 9, 2024 No Comments

Retired bank worker in Bintulu loses about RM500,000 to online investment scam  The Borneo Post Read more…

View More Retired bank worker in Bintulu loses about RM500,000 to online investment scam – The Borneo Post
Investments

Software engg duped of ₹91.60 lakh in investment fraud – Hindustan Times

admin June 9, 2024 No Comments

Software engg duped of ₹91.60 lakh in investment fraud  Hindustan Times Read more…

View More Software engg duped of ₹91.60 lakh in investment fraud – Hindustan Times
Loan Scams

Banker held for ₹2.5cr gold loan fraud in Maha – The Times of India

admin June 8, 2024 No Comments

Banker held for ₹2.5cr gold loan fraud in Maha  The Times of India Read more…

View More Banker held for ₹2.5cr gold loan fraud in Maha – The Times of India
Investments

Personal Finance | Expect investment opportunities punted via social media to be scams | City Press – News24

admin June 8, 2024 No Comments

Personal Finance | Expect investment opportunities punted via social media to be scams | City Press  News24 Read more…

View More Personal Finance | Expect investment opportunities punted via social media to be scams | City Press – News24
Credit Card Scams

Letitia James issues warning as New Yorkers increasingly fall for romance scams, with some victims losing up to $1M – New York Post

admin June 8, 2024 No Comments

Letitia James issues warning as New Yorkers increasingly fall for romance scams, with some victims losing up to $1M  New York Post Read more…

View More Letitia James issues warning as New Yorkers increasingly fall for romance scams, with some victims losing up to $1M – New York Post
Investments

Guwahati resident falls prey to online investment fraud, police recover 22.5 lakh – India Today NE

admin June 8, 2024 No Comments

Guwahati resident falls prey to online investment fraud, police recover 22.5 lakh  India Today NE Read more…

View More Guwahati resident falls prey to online investment fraud, police recover 22.5 lakh – India Today NE
Ponzi Scheme

Two alleged Ponzi kingpins arrested after mastermind gets 25 years in jail – MyBroadband

admin June 8, 2024 No Comments

Two alleged Ponzi kingpins arrested after mastermind gets 25 years in jail  MyBroadband Read more…

View More Two alleged Ponzi kingpins arrested after mastermind gets 25 years in jail – MyBroadband
Investments

Point of view: Expect investment opportunities punted via social media, Telegram, and WhatsApp to be scams – MSN

admin June 8, 2024 No Comments

Point of view: Expect investment opportunities punted via social media, Telegram, and WhatsApp to be scams  MSN Read more…

View More Point of view: Expect investment opportunities punted via social media, Telegram, and WhatsApp to be scams – MSN

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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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