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Investments

Don't Get Fooled! How Pig-butchering Scam Is Taking a Toll on Indian Investors May 18, 2024 – PersonalFN

admin May 18, 2024 No Comments

Don’t Get Fooled! How Pig-butchering Scam Is Taking a Toll on Indian Investors May 18, 2024  PersonalFN Read more…

View More Don't Get Fooled! How Pig-butchering Scam Is Taking a Toll on Indian Investors May 18, 2024 – PersonalFN
IRS Scams

Tax Breaks: Scammers And Fraudsters And Leakers, Oh My! – Forbes

admin May 18, 2024 No Comments

Tax Breaks: Scammers And Fraudsters And Leakers, Oh My!  Forbes Read more…

View More Tax Breaks: Scammers And Fraudsters And Leakers, Oh My! – Forbes
Construction Scams

Cyberabad Police arrest three realtors for Rs 60 crore 'pre-launch offer' scam in Kompally – Telangana Today

admin May 18, 2024 No Comments

Cyberabad Police arrest three realtors for Rs 60 crore ‘pre-launch offer’ scam in Kompally  Telangana Today Read more…

View More Cyberabad Police arrest three realtors for Rs 60 crore 'pre-launch offer' scam in Kompally – Telangana Today
Credit Card Scams

Lost money via UPI, credit/debit cards, or ATM scams? Don't panic, follow these steps – MSN

admin May 18, 2024 No Comments

Lost money via UPI, credit/debit cards, or ATM scams? Don’t panic, follow these steps  MSN Read more…

View More Lost money via UPI, credit/debit cards, or ATM scams? Don't panic, follow these steps – MSN
IRS Scams

IRS warns taxpayers of scams if they sought big refunds due to bad advice, leading to false claims – KTVZ

admin May 17, 2024 No Comments

IRS warns taxpayers of scams if they sought big refunds due to bad advice, leading to false claims  KTVZ Read more…

View More IRS warns taxpayers of scams if they sought big refunds due to bad advice, leading to false claims – KTVZ
Investments

Toyama woman in her 70s loses ¥50 mil in gold investment scam – Japan Today

admin May 17, 2024 No Comments

Toyama woman in her 70s loses ¥50 mil in gold investment scam  Japan Today Read more…

View More Toyama woman in her 70s loses ¥50 mil in gold investment scam – Japan Today
Investments

Feds nab alleged money launderers for pig butchering scheme – The Record from Recorded Future News

admin May 17, 2024 No Comments

Feds nab alleged money launderers for pig butchering scheme  The Record from Recorded Future News Read more…

View More Feds nab alleged money launderers for pig butchering scheme – The Record from Recorded Future News
Ponzi Scheme

TTexas cattle traders accused of being a Ponzi scheme by SEC and CFTC – Fortune

admin May 17, 2024 No Comments

TTexas cattle traders accused of being a Ponzi scheme by SEC and CFTC  Fortune Read more…

View More TTexas cattle traders accused of being a Ponzi scheme by SEC and CFTC – Fortune
Loan Scams

What is DHFL scam, the largest banking loan fraud in India? – MSN

admin May 17, 2024 No Comments

What is DHFL scam, the largest banking loan fraud in India?  MSN Read more…

View More What is DHFL scam, the largest banking loan fraud in India? – MSN
Investments

How Canada’s 'Crypto King' Defrauded Investors of $30M – DailyCoin

admin May 17, 2024 No Comments

How Canada’s ‘Crypto King’ Defrauded Investors of $30M  DailyCoin Read more…

View More How Canada’s 'Crypto King' Defrauded Investors of $30M – DailyCoin

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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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