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Investments

Romance and crypto scams surge on Canadian dating apps – Cointelegraph

admin May 29, 2024 No Comments

Romance and crypto scams surge on Canadian dating apps  Cointelegraph Read more…

View More Romance and crypto scams surge on Canadian dating apps – Cointelegraph
Ponzi Scheme

Gauteng Ponzi scheme: Authorities attach R59m in assets pending outcome of alleged kingpins' trial – News24

admin May 29, 2024 No Comments

Gauteng Ponzi scheme: Authorities attach R59m in assets pending outcome of alleged kingpins’ trial  News24 Read more…

View More Gauteng Ponzi scheme: Authorities attach R59m in assets pending outcome of alleged kingpins' trial – News24
Ponzi Scheme

Amazon MGM set to stream crazy Hollywood Ponzi scheme doc – ClutchPoints

admin May 29, 2024 No Comments

Amazon MGM set to stream crazy Hollywood Ponzi scheme doc  ClutchPoints Read more…

View More Amazon MGM set to stream crazy Hollywood Ponzi scheme doc – ClutchPoints
Credit Card Scams

Latest Debit Card Scam Conning Las Vegans Out Of $1,000's – 96.3 KKLZ

admin May 29, 2024 No Comments

Latest Debit Card Scam Conning Las Vegans Out Of $1,000’s  96.3 KKLZ Read more…

View More Latest Debit Card Scam Conning Las Vegans Out Of $1,000's – 96.3 KKLZ
Investments

Graceland’s self-described scammer takes credit for attempted foreclosure sale of Elvis’ home – CNN

admin May 29, 2024 No Comments

Graceland’s self-described scammer takes credit for attempted foreclosure sale of Elvis’ home  CNN Read more…

View More Graceland’s self-described scammer takes credit for attempted foreclosure sale of Elvis’ home – CNN
Investments

RCMP warn 10 'money mules' to stop aiding investment fraudsters in B.C. – Summerland Review

admin May 29, 2024 No Comments

RCMP warn 10 ‘money mules’ to stop aiding investment fraudsters in B.C.  Summerland Review Read more…

View More RCMP warn 10 'money mules' to stop aiding investment fraudsters in B.C. – Summerland Review
Investments

Indian police arrest five accused of trafficking people into scam compounds – The Record from Recorded Future News

admin May 29, 2024 No Comments

Indian police arrest five accused of trafficking people into scam compounds  The Record from Recorded Future News Read more…

View More Indian police arrest five accused of trafficking people into scam compounds – The Record from Recorded Future News
Ponzi Scheme

AFU seizes assets in Ponzi Scheme case – SABC News

admin May 29, 2024 No Comments

AFU seizes assets in Ponzi Scheme case  SABC News Read more…

View More AFU seizes assets in Ponzi Scheme case – SABC News
Credit Card Scams

Taxi boss accused of running fraudulent e-tag syndicate – Neos Kosmos

admin May 29, 2024 No Comments

Taxi boss accused of running fraudulent e-tag syndicate  Neos Kosmos Read more…

View More Taxi boss accused of running fraudulent e-tag syndicate – Neos Kosmos
Investments

Ex-army officer arrested in investment fraud case – Hindustan Times

admin May 29, 2024 No Comments

Ex-army officer arrested in investment fraud case  Hindustan Times Read more…

View More Ex-army officer arrested in investment fraud case – Hindustan Times

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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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