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Credit Card Scams

Scammers Targeting New Jersey EZ-Pass Scam – Shore News Network

admin May 5, 2024 No Comments

Scammers Targeting New Jersey EZ-Pass Scam  Shore News Network Read more…

View More Scammers Targeting New Jersey EZ-Pass Scam – Shore News Network
Ponzi Scheme

Everton takeover threat as potential buyers 777 accused of 'Ponzi-scheme' fraud – MSN

admin May 5, 2024 No Comments

Everton takeover threat as potential buyers 777 accused of ‘Ponzi-scheme’ fraud  MSN Read more…

View More Everton takeover threat as potential buyers 777 accused of 'Ponzi-scheme' fraud – MSN
Ponzi Scheme

Everton takeover threat as potential buyers 777 accused of 'Ponzi-scheme' fraud – inews

admin May 5, 2024 No Comments

Everton takeover threat as potential buyers 777 accused of ‘Ponzi-scheme’ fraud  inews Read more…

View More Everton takeover threat as potential buyers 777 accused of 'Ponzi-scheme' fraud – inews
Investments

David Koch issues warning after two Aussie women lost hundreds of thousands of their hard-earned savings after – Daily Mail

admin May 5, 2024 No Comments

David Koch issues warning after two Aussie women lost hundreds of thousands of their hard-earned savings after  Daily Mail Read more…

View More David Koch issues warning after two Aussie women lost hundreds of thousands of their hard-earned savings after – Daily Mail
Construction Scams

'Cowboy builder' accused of £440k scam and 'leaving trail of destroyed lives' – Devon Live

admin May 5, 2024 No Comments

‘Cowboy builder’ accused of £440k scam and ‘leaving trail of destroyed lives’  Devon Live Read more…

View More 'Cowboy builder' accused of £440k scam and 'leaving trail of destroyed lives' – Devon Live
Investments

Upper circuit stocks, hot IPOs: How a Hyderabad stock trader lost Rs 3 crore to an investment scam – The Economic Times

admin May 5, 2024 No Comments

Upper circuit stocks, hot IPOs: How a Hyderabad stock trader lost Rs 3 crore to an investment scam  The Economic Times Read more…

View More Upper circuit stocks, hot IPOs: How a Hyderabad stock trader lost Rs 3 crore to an investment scam – The Economic Times
Ponzi Scheme

BTC Ponzi Scheme Mastermind Suffers Heart Attack, Analyst Eyes $300K BTC Price, and More — Week in Review … – Bitcoin.com News

admin May 5, 2024 No Comments

BTC Ponzi Scheme Mastermind Suffers Heart Attack, Analyst Eyes $300K BTC Price, and More — Week in Review …  Bitcoin.com News Read more…

View More BTC Ponzi Scheme Mastermind Suffers Heart Attack, Analyst Eyes $300K BTC Price, and More — Week in Review … – Bitcoin.com News
Ponzi Scheme

UK Nationals Plead Guilty in International Ponzi Scheme in NYC – Shore News Network

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UK Nationals Plead Guilty in International Ponzi Scheme in NYC  Shore News Network Read more…

View More UK Nationals Plead Guilty in International Ponzi Scheme in NYC – Shore News Network
Investments

How a woman stock trader lost Rs 7.6 crore in share market investment fraud – The Economic Times

admin May 5, 2024 No Comments

How a woman stock trader lost Rs 7.6 crore in share market investment fraud  The Economic Times Read more…

View More How a woman stock trader lost Rs 7.6 crore in share market investment fraud – The Economic Times
Ponzi Scheme

Everton: Potential buyers 777 accused of fraud in court filing – BBC.com

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Everton: Potential buyers 777 accused of fraud in court filing  BBC.com Read more…

View More Everton: Potential buyers 777 accused of fraud in court filing – BBC.com

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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

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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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