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Credit Card Scams

Warning: card-skimming scams are now targeting EBT users – ConsumerAffairs

admin May 1, 2024 No Comments

Warning: card-skimming scams are now targeting EBT users  ConsumerAffairs Read more…

View More Warning: card-skimming scams are now targeting EBT users – ConsumerAffairs
Loan Scams

Investigation of Investors Widens to Title Insurers, Lenders – The Real Deal

admin May 1, 2024 No Comments

Investigation of Investors Widens to Title Insurers, Lenders  The Real Deal Read more…

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Investments

India's financial watchdogs seize over $30m in crackdown on crypto fraud – crypto.news

admin May 1, 2024 No Comments

India’s financial watchdogs seize over $30m in crackdown on crypto fraud  crypto.news Read more…

View More India's financial watchdogs seize over $30m in crackdown on crypto fraud – crypto.news
Investments

Best Crypto Exchanges UK For April 2024 – Forbes Advisor UK – Forbes

admin May 1, 2024 No Comments

Best Crypto Exchanges UK For April 2024 – Forbes Advisor UK  Forbes Read more…

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Investments

CBI Cracks Down on App-Based Investment Scams, Raids 30 Locations – News Karnataka – News Karnataka

admin May 1, 2024 No Comments

CBI Cracks Down on App-Based Investment Scams, Raids 30 Locations – News Karnataka  News Karnataka Read more…

View More CBI Cracks Down on App-Based Investment Scams, Raids 30 Locations – News Karnataka – News Karnataka
Investments

CBI Cracks Down on App-Based Investment Scam Across India – News Track English

admin May 1, 2024 No Comments

CBI Cracks Down on App-Based Investment Scam Across India  News Track English Read more…

View More CBI Cracks Down on App-Based Investment Scam Across India – News Track English
Investments

CBI conducts massive nationwide search against fake crypto currency mining scam HPZ Token App – OpIndia

admin May 1, 2024 No Comments

CBI conducts massive nationwide search against fake crypto currency mining scam HPZ Token App  OpIndia Read more…

View More CBI conducts massive nationwide search against fake crypto currency mining scam HPZ Token App – OpIndia
Loan Scams

Loan Scam: How to avoid such scam? – MyNation

admin May 1, 2024 No Comments

Loan Scam: How to avoid such scam?  MyNation Read more…

View More Loan Scam: How to avoid such scam? – MyNation
Credit Card Scams

ATM Fraud: Here are 7 common types of bank account scam – MSN

admin May 1, 2024 No Comments

ATM Fraud: Here are 7 common types of bank account scam  MSN Read more…

View More ATM Fraud: Here are 7 common types of bank account scam – MSN
Investments

CBI searches 30 locations over cryptocurrency scam – The Indian Express

admin May 1, 2024 No Comments

CBI searches 30 locations over cryptocurrency scam  The Indian Express Read more…

View More CBI searches 30 locations over cryptocurrency scam – The Indian Express

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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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