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Credit Card Scams

52 Million Americans Experienced Credit Card Fraud in Last Year – Security.org

admin May 21, 2024 No Comments

52 Million Americans Experienced Credit Card Fraud in Last Year  Security.org Read more…

View More 52 Million Americans Experienced Credit Card Fraud in Last Year – Security.org
Investments

'We lost $10.62mln': Dubai expat reveals BlueChip owner used another firm to scam investors – ZAWYA

admin May 21, 2024 No Comments

‘We lost $10.62mln’: Dubai expat reveals BlueChip owner used another firm to scam investors  ZAWYA Read more…

View More 'We lost $10.62mln': Dubai expat reveals BlueChip owner used another firm to scam investors – ZAWYA
Loan Scams

Man, wife involved in Delhi car loan frauds arrested – The Indian Express

admin May 21, 2024 No Comments

Man, wife involved in Delhi car loan frauds arrested  The Indian Express Read more…

View More Man, wife involved in Delhi car loan frauds arrested – The Indian Express
Investments

Mumbai women lose Rs 53 lakh to 'task fraud': Latest scam decoded – Business Standard

admin May 21, 2024 No Comments

Mumbai women lose Rs 53 lakh to ‘task fraud’: Latest scam decoded  Business Standard Read more…

View More Mumbai women lose Rs 53 lakh to 'task fraud': Latest scam decoded – Business Standard
Construction Scams

Pre-launch offer fraud- How Bharathi Builders cheated buyers with discounted deals – NewsMeter

admin May 21, 2024 No Comments

Pre-launch offer fraud- How Bharathi Builders cheated buyers with discounted deals  NewsMeter Read more…

View More Pre-launch offer fraud- How Bharathi Builders cheated buyers with discounted deals – NewsMeter
Investments

Stock market trading scam busted in Delhi, 9 held – The Indian Express

admin May 21, 2024 No Comments

Stock market trading scam busted in Delhi, 9 held  The Indian Express Read more…

View More Stock market trading scam busted in Delhi, 9 held – The Indian Express
Investments

Police warn public vs forex trading scam: Check before you invest – Inquirer.net

admin May 21, 2024 No Comments

Police warn public vs forex trading scam: Check before you invest  Inquirer.net Read more…

View More Police warn public vs forex trading scam: Check before you invest – Inquirer.net
Ponzi Scheme

Indictment Details $43M Cryptocurrency and Hospitality Ponzi Scheme Spanning From 2020-2024 – BlockTribune

admin May 21, 2024 No Comments

Indictment Details $43M Cryptocurrency and Hospitality Ponzi Scheme Spanning From 2020-2024  BlockTribune Read more…

View More Indictment Details $43M Cryptocurrency and Hospitality Ponzi Scheme Spanning From 2020-2024 – BlockTribune
Construction Scams

'Investigation into 7 other scams pending': Amit Shah takes on Kejriwal, claims 'liquor policy scam just the start' – Business Today

admin May 21, 2024 No Comments

‘Investigation into 7 other scams pending’: Amit Shah takes on Kejriwal, claims ‘liquor policy scam just the start’  Business Today Read more…

View More 'Investigation into 7 other scams pending': Amit Shah takes on Kejriwal, claims 'liquor policy scam just the start' – Business Today
Ponzi Scheme

Crypto Investment Fund Exec Sentenced To 3 Years For Scheme – CryptoDaily

admin May 21, 2024 No Comments

Crypto Investment Fund Exec Sentenced To 3 Years For Scheme  CryptoDaily Read more…

View More Crypto Investment Fund Exec Sentenced To 3 Years For Scheme – CryptoDaily

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Categories

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  • Online Scams
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  • Warning Sites

Recent Posts

  • I’m retired and lost all of my IRA contributions to a crypto scam. 6 people are wanted in connection with the scam — and yet I still owe a tax bill. Help me. – MarketWatch
  • Senate Bill Changes IRS Deadline to Boost Fraud Prevention – news.bloombergtax.com
  • New Bern Police Department scam alert – WCTI
  • 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

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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