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Online Scams

Why U.S. law enforcement struggles to combat online romance scams – CBS News

admin April 25, 2024 No Comments

Why U.S. law enforcement struggles to combat online romance scams  CBS News Read more…

View More Why U.S. law enforcement struggles to combat online romance scams – CBS News
Ponzi Scheme

No bail to kin of deceased accused in bitcoin scam – The Times of India

admin April 25, 2024 No Comments

No bail to kin of deceased accused in bitcoin scam  The Times of India Read more…

View More No bail to kin of deceased accused in bitcoin scam – The Times of India
Ponzi Scheme

Mumbai: Special PMLA Court Rejects Bail For Simpy Bhardwaj In ₹6,606 Crore Bitcoin Ponzi Scheme Case – Free Press Journal

admin April 25, 2024 No Comments

Mumbai: Special PMLA Court Rejects Bail For Simpy Bhardwaj In ₹6,606 Crore Bitcoin Ponzi Scheme Case  Free Press Journal Read more…

View More Mumbai: Special PMLA Court Rejects Bail For Simpy Bhardwaj In ₹6,606 Crore Bitcoin Ponzi Scheme Case – Free Press Journal
Investments

Meta sued in Japan over investment ads with fake celebrity endorsements – Japan Today

admin April 25, 2024 No Comments

Meta sued in Japan over investment ads with fake celebrity endorsements  Japan Today Read more…

View More Meta sued in Japan over investment ads with fake celebrity endorsements – Japan Today
Credit Card Scams

P.E.I. chef warns about scam video 'deepfake' advertisement circulating on Facebook – CityNews Toronto

admin April 25, 2024 No Comments

P.E.I. chef warns about scam video ‘deepfake’ advertisement circulating on Facebook  CityNews Toronto Read more…

View More P.E.I. chef warns about scam video 'deepfake' advertisement circulating on Facebook – CityNews Toronto
Ponzi Scheme

Instagram influencer 'Jay Mazini' who swindled millions in crypto scheme that preyed on Muslims sentenced to 7 years … – Fortune

admin April 25, 2024 No Comments

Instagram influencer ‘Jay Mazini’ who swindled millions in crypto scheme that preyed on Muslims sentenced to 7 years …  Fortune Read more…

View More Instagram influencer 'Jay Mazini' who swindled millions in crypto scheme that preyed on Muslims sentenced to 7 years … – Fortune
Ponzi Scheme

Crypto fraudster Jay Mazini to forfeit $10m in religious Ponzi – crypto.news

admin April 25, 2024 No Comments

Crypto fraudster Jay Mazini to forfeit $10m in religious Ponzi  crypto.news Read more…

View More Crypto fraudster Jay Mazini to forfeit $10m in religious Ponzi – crypto.news
Online Scams

Facebook Ads Falsely Claim Jaden Smith, Rowan Atkinson Died to Promote This Very Dangerous Scam – Yahoo News Canada

admin April 25, 2024 No Comments

Facebook Ads Falsely Claim Jaden Smith, Rowan Atkinson Died to Promote This Very Dangerous Scam  Yahoo News Canada Read more…

View More Facebook Ads Falsely Claim Jaden Smith, Rowan Atkinson Died to Promote This Very Dangerous Scam – Yahoo News Canada
Credit Card Scams

College dropouts arrested for credit card fraud in Mumbai – The Times of India

admin April 25, 2024 No Comments

College dropouts arrested for credit card fraud in Mumbai  The Times of India Read more…

View More College dropouts arrested for credit card fraud in Mumbai – The Times of India
Ponzi Scheme

BBB: What you need to know to avoid Ponzi schemes – WATN – Local 24

admin April 25, 2024 No Comments

BBB: What you need to know to avoid Ponzi schemes  WATN – Local 24 Read more…

View More BBB: What you need to know to avoid Ponzi schemes – WATN – Local 24

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Recent Posts

  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down
  • Ohio County advocates warn of scams targeting older adults – WBKO

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

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…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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