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Investments

Victim says he's out tens of thousands of dollars after cryptocurrency scam in Delaware County – WPVI-TV

admin April 18, 2024 No Comments

Victim says he’s out tens of thousands of dollars after cryptocurrency scam in Delaware County  WPVI-TV Read more…

View More Victim says he's out tens of thousands of dollars after cryptocurrency scam in Delaware County – WPVI-TV
Ponzi Scheme

ED provisionally attaches Raj Kundra's assets worth ₹97.79 cr in Bitcoin ponzi scheme case – Hindustan Times

admin April 18, 2024 No Comments

ED provisionally attaches Raj Kundra’s assets worth ₹97.79 cr in Bitcoin ponzi scheme case  Hindustan Times Read more…

View More ED provisionally attaches Raj Kundra's assets worth ₹97.79 cr in Bitcoin ponzi scheme case – Hindustan Times
Online Scams

Police bust global cyber gang accused of industrial-scale fraud – BBC.com

admin April 18, 2024 No Comments

Police bust global cyber gang accused of industrial-scale fraud  BBC.com Read more…

View More Police bust global cyber gang accused of industrial-scale fraud – BBC.com
Loan Scams

Luton-based company director banned over fraudulent Covid loan – BBC.com

admin April 18, 2024 No Comments

Luton-based company director banned over fraudulent Covid loan  BBC.com Read more…

View More Luton-based company director banned over fraudulent Covid loan – BBC.com
Online Scams

Man watches RM119,000, woman disappear in online dating scam, US police say – The Star Online

admin April 18, 2024 No Comments

Man watches RM119,000, woman disappear in online dating scam, US police say  The Star Online Read more…

View More Man watches RM119,000, woman disappear in online dating scam, US police say – The Star Online
Credit Card Scams

Two Men Arrested For Transnational Credit Card Fraud – Singapore Police Force

admin April 18, 2024 No Comments

Two Men Arrested For Transnational Credit Card Fraud  Singapore Police Force Read more…

View More Two Men Arrested For Transnational Credit Card Fraud – Singapore Police Force
Online Scams

Top mechanic warns second-hand used car buyers could be affected by latest online scam – Express

admin April 18, 2024 No Comments

Top mechanic warns second-hand used car buyers could be affected by latest online scam  Express Read more…

View More Top mechanic warns second-hand used car buyers could be affected by latest online scam – Express
Online Scams

Consumer Matters: Online scams deceiving even tech experts – Global News

admin April 18, 2024 No Comments

Consumer Matters: Online scams deceiving even tech experts  Global News Read more…

View More Consumer Matters: Online scams deceiving even tech experts – Global News
Online Scams

Consumer Matters: Online scams deceiving even tech experts | Watch News Videos Online – Global News

admin April 18, 2024 No Comments

Consumer Matters: Online scams deceiving even tech experts | Watch News Videos Online  Global News Read more…

View More Consumer Matters: Online scams deceiving even tech experts | Watch News Videos Online – Global News
Credit Card Scams

Six Calgarians charged in lotto ticket fraud scheme in southern Alberta – MSN

admin April 18, 2024 No Comments

Six Calgarians charged in lotto ticket fraud scheme in southern Alberta  MSN Read more…

View More Six Calgarians charged in lotto ticket fraud scheme in southern Alberta – MSN

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Recent Posts

  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

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…

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