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Investments

Meta sued in Japan over celebrity investment scams – The Straits Times

admin April 25, 2024 No Comments

Meta sued in Japan over celebrity investment scams  The Straits Times Read more…

View More Meta sued in Japan over celebrity investment scams – The Straits Times
Investments

Celebrity Investment Scam Victims In Japan Sue Facebook, Seek $148,000 In Damages – NDTV

admin April 25, 2024 No Comments

Celebrity Investment Scam Victims In Japan Sue Facebook, Seek $148,000 In Damages  NDTV Read more…

View More Celebrity Investment Scam Victims In Japan Sue Facebook, Seek $148,000 In Damages – NDTV
Online Scams

Government has a ‘100-day’ plan to protect you from online scams – The Times of India

admin April 25, 2024 No Comments

Government has a ‘100-day’ plan to protect you from online scams  The Times of India Read more…

View More Government has a ‘100-day’ plan to protect you from online scams – The Times of India
Online Scams

Meta sued in Japan over celebrity investment scams – The Japan Times

admin April 25, 2024 No Comments

Meta sued in Japan over celebrity investment scams  The Japan Times Read more…

View More Meta sued in Japan over celebrity investment scams – The Japan Times
Ponzi Scheme

Instagram influencer Jay Mazini bags 7 years in prison for $8m crypto fraud scheme targeting Muslim community – Technext

admin April 25, 2024 No Comments

Instagram influencer Jay Mazini bags 7 years in prison for $8m crypto fraud scheme targeting Muslim community  Technext Read more…

View More Instagram influencer Jay Mazini bags 7 years in prison for $8m crypto fraud scheme targeting Muslim community – Technext
Ponzi Scheme

7 friends demand $500,000 repayment in alleged Ponzi scheme – TT Newsday

admin April 25, 2024 No Comments

7 friends demand $500,000 repayment in alleged Ponzi scheme  TT Newsday Read more…

View More 7 friends demand $500,000 repayment in alleged Ponzi scheme – TT Newsday
Investments

Meta sued in Japan over celebrity investment scams – Borneo Bulletin

admin April 25, 2024 No Comments

Meta sued in Japan over celebrity investment scams  Borneo Bulletin Read more…

View More Meta sued in Japan over celebrity investment scams – Borneo Bulletin
Loan Scams

DOJ charges one of America's top LOs in alleged mortgage fraud scheme – HousingWire

admin April 25, 2024 No Comments

DOJ charges one of America’s top LOs in alleged mortgage fraud scheme  HousingWire Read more…

View More DOJ charges one of America's top LOs in alleged mortgage fraud scheme – HousingWire
Loan Scams

What Is A No-Credit-Check Loan? – Forbes

admin April 25, 2024 No Comments

What Is A No-Credit-Check Loan?  Forbes Read more…

View More What Is A No-Credit-Check Loan? – Forbes
Ponzi Scheme

American extradited to Singapore gets 39 months' jail for ponzi forex scheme – The Business Times

admin April 25, 2024 No Comments

American extradited to Singapore gets 39 months’ jail for ponzi forex scheme  The Business Times Read more…

View More American extradited to Singapore gets 39 months' jail for ponzi forex scheme – The Business Times

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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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