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Investments

Woman loses over ₹11 lakh to online fraud – The Hindu

admin May 8, 2024 No Comments

Woman loses over ₹11 lakh to online fraud  The Hindu Read more…

View More Woman loses over ₹11 lakh to online fraud – The Hindu
Investments

Stay Vigilant: Red Flags and Warning Signs of Crypto Fraud in the Australian Market – Robotics and Automation News

admin May 8, 2024 No Comments

Stay Vigilant: Red Flags and Warning Signs of Crypto Fraud in the Australian Market  Robotics and Automation News Read more…

View More Stay Vigilant: Red Flags and Warning Signs of Crypto Fraud in the Australian Market – Robotics and Automation News
Credit Card Scams

Massive webshop fraud ring steals credit cards from 850,000 people – BleepingComputer

admin May 8, 2024 No Comments

Massive webshop fraud ring steals credit cards from 850,000 people  BleepingComputer Read more…

View More Massive webshop fraud ring steals credit cards from 850,000 people – BleepingComputer
Loan Scams

Student Loan Scam Relief and Forgiveness on the Horizon – MSN

admin May 8, 2024 No Comments

Student Loan Scam Relief and Forgiveness on the Horizon  MSN Read more…

View More Student Loan Scam Relief and Forgiveness on the Horizon – MSN
Loan Scams

Coop bank scam: properties of accused attached conditionally – The Hindu

admin May 8, 2024 No Comments

Coop bank scam: properties of accused attached conditionally  The Hindu Read more…

View More Coop bank scam: properties of accused attached conditionally – The Hindu
Investments

Authorities Dismantle Austria-Based Crypto Scam, Arrest Six Individuals – Coinfomania

admin May 8, 2024 No Comments

Authorities Dismantle Austria-Based Crypto Scam, Arrest Six Individuals  Coinfomania Read more…

View More Authorities Dismantle Austria-Based Crypto Scam, Arrest Six Individuals – Coinfomania
Loan Scams

Scammers Are Preying on Borrowers Waiting for Student Loan Forgiveness. Here's How to Spot Them – CNET

admin May 8, 2024 No Comments

Scammers Are Preying on Borrowers Waiting for Student Loan Forgiveness. Here’s How to Spot Them  CNET Read more…

View More Scammers Are Preying on Borrowers Waiting for Student Loan Forgiveness. Here's How to Spot Them – CNET
IRS Scams

Indiana Residents: Don't Answer Calls From These Phone Numbers – wkdq.com

admin May 8, 2024 No Comments

Indiana Residents: Don’t Answer Calls From These Phone Numbers  wkdq.com Read more…

View More Indiana Residents: Don't Answer Calls From These Phone Numbers – wkdq.com
Ponzi Scheme

Six Arrested in Connection with Austrian Crypto Fraud Scheme, €2M Worth of Assets Frozen – Cryptonews

admin May 8, 2024 No Comments

Six Arrested in Connection with Austrian Crypto Fraud Scheme, €2M Worth of Assets Frozen  Cryptonews Read more…

View More Six Arrested in Connection with Austrian Crypto Fraud Scheme, €2M Worth of Assets Frozen – Cryptonews
Ponzi Scheme

The mysterious Miami firm that tried to buy Everton is being accused of $600 million fraud – Fortune

admin May 8, 2024 No Comments

The mysterious Miami firm that tried to buy Everton is being accused of $600 million fraud  Fortune Read more…

View More The mysterious Miami firm that tried to buy Everton is being accused of $600 million fraud – Fortune

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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

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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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