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IRS Scams

Scammers will be caught! Now this new feature will appear along with the number when the phone is received – News Track English

admin May 4, 2024 No Comments

Scammers will be caught! Now this new feature will appear along with the number when the phone is received  News Track English Read more…

View More Scammers will be caught! Now this new feature will appear along with the number when the phone is received – News Track English
Ponzi Scheme

ED conducts raids in Maharashtra cities in ₹100 crore ponzi scam – Hindustan Times

admin May 4, 2024 No Comments

ED conducts raids in Maharashtra cities in ₹100 crore ponzi scam  Hindustan Times Read more…

View More ED conducts raids in Maharashtra cities in ₹100 crore ponzi scam – Hindustan Times
Ponzi Scheme

ED Raids Multiple Maharashtra Locations In Connection With Rs 100 Crore Ponzi Scheme – NewsX

admin May 4, 2024 No Comments

ED Raids Multiple Maharashtra Locations In Connection With Rs 100 Crore Ponzi Scheme  NewsX Read more…

View More ED Raids Multiple Maharashtra Locations In Connection With Rs 100 Crore Ponzi Scheme – NewsX
Investments

Investment scam syndicate busted – The Star Online

admin May 3, 2024 No Comments

Investment scam syndicate busted  The Star Online Read more…

View More Investment scam syndicate busted – The Star Online
Investments

Techie loses 1cr in online task, investment scam – The Times of India

admin May 3, 2024 No Comments

Techie loses 1cr in online task, investment scam  The Times of India Read more…

View More Techie loses 1cr in online task, investment scam – The Times of India
Investments

Faridabad: 16 arrested for Rs 7.59 crore investment fraud – The Tribune India

admin May 3, 2024 No Comments

Faridabad: 16 arrested for Rs 7.59 crore investment fraud  The Tribune India Read more…

View More Faridabad: 16 arrested for Rs 7.59 crore investment fraud – The Tribune India
Investments

Cons promise doc high returns from investment plan, cheat him of ₹5L – The Times of India

admin May 3, 2024 No Comments

Cons promise doc high returns from investment plan, cheat him of ₹5L  The Times of India Read more…

View More Cons promise doc high returns from investment plan, cheat him of ₹5L – The Times of India
Ponzi Scheme

FBI Busts Las Vegas Scammer Who Stole $43M from Investors Through Ponzi Scheme – Business 2 Community

admin May 3, 2024 No Comments

FBI Busts Las Vegas Scammer Who Stole $43M from Investors Through Ponzi Scheme  Business 2 Community Read more…

View More FBI Busts Las Vegas Scammer Who Stole $43M from Investors Through Ponzi Scheme – Business 2 Community
Investments

ZKasino $32M Scam Suspect Arrested: Here’s What We Know – DailyCoin

admin May 3, 2024 No Comments

ZKasino $32M Scam Suspect Arrested: Here’s What We Know  DailyCoin Read more…

View More ZKasino $32M Scam Suspect Arrested: Here’s What We Know – DailyCoin
Ponzi Scheme

ED Raids Uncover Crypto Scam Involving Vinod Khute – Crypto Times

admin May 3, 2024 No Comments

ED Raids Uncover Crypto Scam Involving Vinod Khute  Crypto Times Read more…

View More ED Raids Uncover Crypto Scam Involving Vinod Khute – Crypto Times

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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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