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Loan Scams

"My Mistake Was…": Finfluencer Anupam Gupta Victim Of Loan Fraud – NDTV

admin June 2, 2024 No Comments

“My Mistake Was…”: Finfluencer Anupam Gupta Victim Of Loan Fraud  NDTV Read more…

View More "My Mistake Was…": Finfluencer Anupam Gupta Victim Of Loan Fraud – NDTV
Ponzi Scheme

Former Banker Pleads Guilty to Crypto Fraud, Sentenced to 41 Months – The Tech Report

admin June 2, 2024 No Comments

Former Banker Pleads Guilty to Crypto Fraud, Sentenced to 41 Months  The Tech Report Read more…

View More Former Banker Pleads Guilty to Crypto Fraud, Sentenced to 41 Months – The Tech Report
Loan Scams

Nine cheated people with offers of cheap loans, nabbed – The Times of India

admin June 1, 2024 No Comments

Nine cheated people with offers of cheap loans, nabbed  The Times of India Read more…

View More Nine cheated people with offers of cheap loans, nabbed – The Times of India
Investments

Convicted pyramid schemer Shelly Cullen may be promoting new 'investment' – Commerce Commission – RNZ

admin June 1, 2024 No Comments

Convicted pyramid schemer Shelly Cullen may be promoting new ‘investment’ – Commerce Commission  RNZ Read more…

View More Convicted pyramid schemer Shelly Cullen may be promoting new 'investment' – Commerce Commission – RNZ
Investments

Delhi Police net fraudsters in online investment scam – The Tribune India

admin June 1, 2024 No Comments

Delhi Police net fraudsters in online investment scam  The Tribune India Read more…

View More Delhi Police net fraudsters in online investment scam – The Tribune India
Investments

How scammers use deepfakes of celebs to steal millions from fans – Business Insider

admin June 1, 2024 No Comments

How scammers use deepfakes of celebs to steal millions from fans  Business Insider Read more…

View More How scammers use deepfakes of celebs to steal millions from fans – Business Insider
Construction Scams

Now released from jail in the US, Irish Navillus executives will fight to clear their names – Irish Examiner

admin June 1, 2024 No Comments

Now released from jail in the US, Irish Navillus executives will fight to clear their names  Irish Examiner Read more…

View More Now released from jail in the US, Irish Navillus executives will fight to clear their names – Irish Examiner
Ponzi Scheme

Convicted pyramid schemer Shelly Cullen may be promoting new ‘investment’ – Commerce Commission – New Zealand Herald

admin June 1, 2024 No Comments

Convicted pyramid schemer Shelly Cullen may be promoting new ‘investment’ – Commerce Commission  New Zealand Herald Read more…

View More Convicted pyramid schemer Shelly Cullen may be promoting new ‘investment’ – Commerce Commission – New Zealand Herald
Investments

Crypto Exchanges UK For June 2024 – Forbes Advisor UK – Forbes

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Crypto Exchanges UK For June 2024 – Forbes Advisor UK  Forbes Read more…

View More Crypto Exchanges UK For June 2024 – Forbes Advisor UK – Forbes
Investments

Crypto Boom Attracts Scammers: Here's What to Watch Out For – DailyCoin

admin June 1, 2024 No Comments

Crypto Boom Attracts Scammers: Here’s What to Watch Out For  DailyCoin Read more…

View More Crypto Boom Attracts Scammers: Here's What to Watch Out For – DailyCoin

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Recent Posts

  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff
  • 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

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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

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…

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