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Investments

Mumbai man loses Rs 1.07 crore in trading scam; Here's how Indians lost Rs 1,750 cr in just four months – The Economic Times

admin May 27, 2024 No Comments

Mumbai man loses Rs 1.07 crore in trading scam; Here’s how Indians lost Rs 1,750 cr in just four months  The Economic Times Read more…

View More Mumbai man loses Rs 1.07 crore in trading scam; Here's how Indians lost Rs 1,750 cr in just four months – The Economic Times
IRS Scams

Call claims you owe back taxes. Is it legit? – WGAL Susquehanna Valley Pa.

admin May 27, 2024 No Comments

Call claims you owe back taxes. Is it legit?  WGAL Susquehanna Valley Pa. Read more…

View More Call claims you owe back taxes. Is it legit? – WGAL Susquehanna Valley Pa.
Investments

Rocket Money Review 2024 | TIME Stamped – TIME

admin May 27, 2024 No Comments

Rocket Money Review 2024 | TIME Stamped  TIME Read more…

View More Rocket Money Review 2024 | TIME Stamped – TIME
Credit Card Scams

Udharbond Fertilizer Scam: Two Arrested for Issuing Fake Kisan Credit Card – Barak Bulletin

admin May 27, 2024 No Comments

Udharbond Fertilizer Scam: Two Arrested for Issuing Fake Kisan Credit Card  Barak Bulletin Read more…

View More Udharbond Fertilizer Scam: Two Arrested for Issuing Fake Kisan Credit Card – Barak Bulletin
Construction Scams

Nigerian construction giant Julius Berger distances itself from online investment scheme – Africa Check

admin May 27, 2024 No Comments

Nigerian construction giant Julius Berger distances itself from online investment scheme  Africa Check Read more…

View More Nigerian construction giant Julius Berger distances itself from online investment scheme – Africa Check
Ponzi Scheme

The network that enabled the Vitals 'Ponzi scheme' – Times of Malta

admin May 27, 2024 No Comments

The network that enabled the Vitals ‘Ponzi scheme’  Times of Malta Read more…

View More The network that enabled the Vitals 'Ponzi scheme' – Times of Malta
Ponzi Scheme

Former DanFX Director Gets Over 7 Years in Jail for Fraud – Finance Magnates

admin May 26, 2024 No Comments

Former DanFX Director Gets Over 7 Years in Jail for Fraud  Finance Magnates Read more…

View More Former DanFX Director Gets Over 7 Years in Jail for Fraud – Finance Magnates
Ponzi Scheme

From deals with banks to dodgy cryptocurrency schemes, recent issues could spell crucial reform for ASIC – ABC News

admin May 26, 2024 No Comments

From deals with banks to dodgy cryptocurrency schemes, recent issues could spell crucial reform for ASIC  ABC News Read more…

View More From deals with banks to dodgy cryptocurrency schemes, recent issues could spell crucial reform for ASIC – ABC News
Investments

Qoki-Welshman Ncube's FakeLand Scam's AGM Cancelled – ZimEye – Zimbabwe News

admin May 26, 2024 No Comments

Qoki-Welshman Ncube’s FakeLand Scam’s AGM Cancelled  ZimEye – Zimbabwe News Read more…

View More Qoki-Welshman Ncube's FakeLand Scam's AGM Cancelled – ZimEye – Zimbabwe News
Investments

Senior citizen loses ₹4.5 crore to stock market investment fraud – The Hindu

admin May 26, 2024 No Comments

Senior citizen loses ₹4.5 crore to stock market investment fraud  The Hindu Read more…

View More Senior citizen loses ₹4.5 crore to stock market investment fraud – The Hindu

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Recent Posts

  • CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in
  • 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

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

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

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…

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