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Credit Card Scams

Cyber Signals: Inside the growing risk of gift card fraud – Microsoft

admin May 23, 2024 No Comments

Cyber Signals: Inside the growing risk of gift card fraud  Microsoft Read more…

View More Cyber Signals: Inside the growing risk of gift card fraud – Microsoft
Construction Scams

Friday round-up: Deepfake fraud | China rail tunnel record | New FIEC president – Construction Briefing

admin May 23, 2024 No Comments

Friday round-up: Deepfake fraud | China rail tunnel record | New FIEC president  Construction Briefing Read more…

View More Friday round-up: Deepfake fraud | China rail tunnel record | New FIEC president – Construction Briefing
Investments

WhatsApp scam: Delhi resident loses over ?1 crore to new 'investment plan'- All details – MSN

admin May 23, 2024 No Comments

WhatsApp scam: Delhi resident loses over ?1 crore to new ‘investment plan’- All details  MSN Read more…

View More WhatsApp scam: Delhi resident loses over ?1 crore to new 'investment plan'- All details – MSN
Investments

Financial firm hit in business clone scam – Times of Malta

admin May 23, 2024 No Comments

Financial firm hit in business clone scam  Times of Malta Read more…

View More Financial firm hit in business clone scam – Times of Malta
Investments

WhatsApp Share Market Scam Costs Delhi Man Rs 1 Crore in Stock Market Loss – CIOL

admin May 23, 2024 No Comments

WhatsApp Share Market Scam Costs Delhi Man Rs 1 Crore in Stock Market Loss  CIOL Read more…

View More WhatsApp Share Market Scam Costs Delhi Man Rs 1 Crore in Stock Market Loss – CIOL
Investments

Australia Anti-Scam Centre Publishes Fusion Cell Report – Regulation Asia

admin May 23, 2024 No Comments

Australia Anti-Scam Centre Publishes Fusion Cell Report  Regulation Asia Read more…

View More Australia Anti-Scam Centre Publishes Fusion Cell Report – Regulation Asia
Investments

Delhi Man Loses Rs. 1 Crore, Falls Prey to WhatsApp Share Market Scam – DATAQUEST

admin May 23, 2024 No Comments

Delhi Man Loses Rs. 1 Crore, Falls Prey to WhatsApp Share Market Scam  DATAQUEST Read more…

View More Delhi Man Loses Rs. 1 Crore, Falls Prey to WhatsApp Share Market Scam – DATAQUEST
Investments

WhatsApp scam: Delhi resident loses over ₹1 crore to new 'investment plan'- All details – HT Tech

admin May 23, 2024 No Comments

WhatsApp scam: Delhi resident loses over ₹1 crore to new ‘investment plan’- All details  HT Tech Read more…

View More WhatsApp scam: Delhi resident loses over ₹1 crore to new 'investment plan'- All details – HT Tech
Investments

Scam victims unwittingly fund Wellington man’s ‘lifestyle’, police say – The Post

admin May 23, 2024 No Comments

Scam victims unwittingly fund Wellington man’s ‘lifestyle’, police say  The Post Read more…

View More Scam victims unwittingly fund Wellington man’s ‘lifestyle’, police say – The Post
Investments

South Korean Police Arrest 28 in Raid on 'Crypto Investment Fraud Ring' – Cryptonews

admin May 23, 2024 No Comments

South Korean Police Arrest 28 in Raid on ‘Crypto Investment Fraud Ring’  Cryptonews Read more…

View More South Korean Police Arrest 28 in Raid on 'Crypto Investment Fraud Ring' – Cryptonews

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Recent Posts

  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down
  • Ohio County advocates warn of scams targeting older adults – WBKO
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown
  • 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

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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