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Online Scams

Woman who allegedly fell victim to online scam accused of robbing bank in act of 'desperation' – UNILAD

admin April 25, 2024 No Comments

Woman who allegedly fell victim to online scam accused of robbing bank in act of ‘desperation’  UNILAD Read more…

View More Woman who allegedly fell victim to online scam accused of robbing bank in act of 'desperation' – UNILAD
Investments

5 people tasked with helping Alabama woman — as live-in caretakers, cleaners and hairdressers — instead allegedly … – AOL

admin April 25, 2024 No Comments

5 people tasked with helping Alabama woman — as live-in caretakers, cleaners and hairdressers — instead allegedly …  AOL Read more…

View More 5 people tasked with helping Alabama woman — as live-in caretakers, cleaners and hairdressers — instead allegedly … – AOL
Online Scams

'Dawood Is My Chacha': How Journalist Tricked Online Scammers Posing As Police, TRAI Officials – Times Now

admin April 25, 2024 No Comments

‘Dawood Is My Chacha’: How Journalist Tricked Online Scammers Posing As Police, TRAI Officials  Times Now Read more…

View More 'Dawood Is My Chacha': How Journalist Tricked Online Scammers Posing As Police, TRAI Officials – Times Now
Online Scams

Gun-toting gran, 74, pictured robbing bank after 'losing all money in an online scam' – Daily Star

admin April 25, 2024 No Comments

Gun-toting gran, 74, pictured robbing bank after ‘losing all money in an online scam’  Daily Star Read more…

View More Gun-toting gran, 74, pictured robbing bank after 'losing all money in an online scam' – Daily Star
Ponzi Scheme

New Jersey Instagram fraudster 'Jay Mazini' sentenced for his crypto scheme that preyed on Muslims – Ottumwacourier

admin April 25, 2024 No Comments

New Jersey Instagram fraudster ‘Jay Mazini’ sentenced for his crypto scheme that preyed on Muslims  Ottumwacourier Read more…

View More New Jersey Instagram fraudster 'Jay Mazini' sentenced for his crypto scheme that preyed on Muslims – Ottumwacourier
Ponzi Scheme

New Jersey Instagram fraudster 'Jay Mazini' sentenced for his crypto scheme that preyed on Muslims – The Anniston Star

admin April 25, 2024 No Comments

New Jersey Instagram fraudster ‘Jay Mazini’ sentenced for his crypto scheme that preyed on Muslims  The Anniston Star Read more…

View More New Jersey Instagram fraudster 'Jay Mazini' sentenced for his crypto scheme that preyed on Muslims – The Anniston Star
Ponzi Scheme

New Jersey Instagram fraudster 'Jay Mazini' sentenced for his crypto scheme that preyed on Muslims – The Mercury – Manhattan, Kansas

admin April 25, 2024 No Comments

New Jersey Instagram fraudster ‘Jay Mazini’ sentenced for his crypto scheme that preyed on Muslims  The Mercury – Manhattan, Kansas Read more…

View More New Jersey Instagram fraudster 'Jay Mazini' sentenced for his crypto scheme that preyed on Muslims – The Mercury – Manhattan, Kansas
Online Scams

Navigating online scams: Insights from cyber expert Dr Ananth Prabhu G – Daijiworld.com

admin April 25, 2024 No Comments

Navigating online scams: Insights from cyber expert Dr Ananth Prabhu G  Daijiworld.com Read more…

View More Navigating online scams: Insights from cyber expert Dr Ananth Prabhu G – Daijiworld.com
Investments

TDCI Raises Awareness About “Other People's Money” Investment Scams – WGRV.com

admin April 25, 2024 No Comments

TDCI Raises Awareness About “Other People’s Money” Investment Scams  WGRV.com Read more…

View More TDCI Raises Awareness About “Other People's Money” Investment Scams – WGRV.com
Loan Scams

FTC Reaches Final Settlement in Student Loan Debt Relief Scam – The Presidential Prayer Team – The Presidential Prayer Team

admin April 25, 2024 No Comments

FTC Reaches Final Settlement in Student Loan Debt Relief Scam – The Presidential Prayer Team  The Presidential Prayer Team Read more…

View More FTC Reaches Final Settlement in Student Loan Debt Relief Scam – The Presidential Prayer Team – The Presidential Prayer Team

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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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