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Online Scams

3 Hong Kong jobseekers lose HK$1.1 million in online shopping scam – South China Morning Post

admin July 19, 2022 No Comments

3 Hong Kong jobseekers lose HK$1.1 million in online shopping scam  South China Morning Post Read more…

View More 3 Hong Kong jobseekers lose HK$1.1 million in online shopping scam – South China Morning Post
Investments

Bank scam: CBI to produce Kapil Wadhawan, Dheeraj Wadhawan in court today

admin July 19, 2022 No Comments

NEW DELHI : The CBI has brought Dewan Housing Finance Corporation Ltd’s former Managing Director Kapil Wadhawan and Director Dheeraj Wadhawan to Delhi from Lucknow…

View More Bank scam: CBI to produce Kapil Wadhawan, Dheeraj Wadhawan in court today
Online Scams

Online scams cost victims nearly RM3bil since 2017, Dewan Rakyat told

admin July 19, 2022 No Comments

KUALA LUMPUR: From 2017 to this June, a reported 89,798 online scam cases have cost victims nearly RM3bil, the Dewan Rakyat heard. Of these, online…

View More Online scams cost victims nearly RM3bil since 2017, Dewan Rakyat told
Investments

Five men arrested in Rs 3.5 crore stock scam in Malad

admin July 19, 2022 No Comments

The Mumbai cyber police have arrested five men for allegedly stealing client data of a share trading firm and selling shares worth Rs 3.58 crore.…

View More Five men arrested in Rs 3.5 crore stock scam in Malad
Loan Scams

Bank scam: CBI to produce Wadhawans in court

admin July 19, 2022 No Comments

The CBI has brought Dewan Housing Finance Corporation Ltd’s former Managing Director Kapil Wadhawan and Director Dheeraj Wadhawan here from Lucknow for a court hearing…

View More Bank scam: CBI to produce Wadhawans in court
Online Scams

2 online scammers nabbed | The Manila Times

admin July 19, 2022 No Comments

THE Philippine National Police-Anti Cybercrime Group has arrested two suspects engaged in an online scam during an entrapment operation in Bacoor, Cavite. According to a…

View More 2 online scammers nabbed | The Manila Times
Online Scams

Senior citizens fall victim to fake MLGW scam

admin July 19, 2022 No Comments

MEMPHIS, Tenn. (WMC) – Temperatures are soaring and so is the number of people falling for an MLGW phone scam. Nearly two dozen victims contacted…

View More Senior citizens fall victim to fake MLGW scam
Investments

Don’t use BSB and account no. to pay someone | Information Age

admin July 19, 2022 No Comments

You can transfer money to someone simply by using their email address or phone number. Photo: Shutterstock As Australians succumb to scams at breakneck pace,…

View More Don’t use BSB and account no. to pay someone | Information Age
Ponzi Scheme

Fake Crypto Apps, Crypto Scam, Cryptocurrency Scam, FBI Fake Crypto Apps

admin July 19, 2022 No Comments

Fake cryptocurrency apps are rampant in the application stores or the internet today, and these dubious platforms aim to steal money from their victims, which…

View More Fake Crypto Apps, Crypto Scam, Cryptocurrency Scam, FBI Fake Crypto Apps
Loan Scams

Builder Gets Bail In Dhfl Case Days After ₹4cr Deposit | Mumbai News

admin July 19, 2022 No Comments

MUMBAI Even as a special CBI court observed there was prima facie evidence against him, it said since builder Satyan Tandon (48), arrested in the…

View More Builder Gets Bail In Dhfl Case Days After ₹4cr Deposit | Mumbai News

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

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…

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