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Online Scams

Online romance scam netted $1.7 million from 2 dozen victims – Buffalo News

admin April 21, 2024 No Comments

Online romance scam netted $1.7 million from 2 dozen victims  Buffalo News Read more…

View More Online romance scam netted $1.7 million from 2 dozen victims – Buffalo News
Online Scams

Police warn residents to remain vigilant of online scams – The Cornish Times

admin April 21, 2024 No Comments

Police warn residents to remain vigilant of online scams  The Cornish Times Read more…

View More Police warn residents to remain vigilant of online scams – The Cornish Times
Investments

Gold investment scheme: Techie defrauds 13 in Hyderabad – The New Indian Express

admin April 21, 2024 No Comments

Gold investment scheme: Techie defrauds 13 in Hyderabad  The New Indian Express Read more…

View More Gold investment scheme: Techie defrauds 13 in Hyderabad – The New Indian Express
Investments

Head of investor education body explains why Hongkongers fall victim to fraud – South China Morning Post

admin April 21, 2024 No Comments

Head of investor education body explains why Hongkongers fall victim to fraud  South China Morning Post Read more…

View More Head of investor education body explains why Hongkongers fall victim to fraud – South China Morning Post
Ponzi Scheme

Juicy Fields cannabis Ponzi scheme busted – MaltaToday

admin April 21, 2024 No Comments

Juicy Fields cannabis Ponzi scheme busted  MaltaToday Read more…

View More Juicy Fields cannabis Ponzi scheme busted – MaltaToday
Online Scams

Undercover cops bust online matrimony scam – Hindustan Times

admin April 21, 2024 No Comments

Undercover cops bust online matrimony scam  Hindustan Times Read more…

View More Undercover cops bust online matrimony scam – Hindustan Times
Online Scams

Trapped inside a Myanmar labour camp running online scams – BBC.com

admin April 21, 2024 No Comments

Trapped inside a Myanmar labour camp running online scams  BBC.com Read more…

View More Trapped inside a Myanmar labour camp running online scams – BBC.com
Investments

9 arrested in 2 investment fraud cases – The Times of India

admin April 20, 2024 No Comments

9 arrested in 2 investment fraud cases  The Times of India Read more…

View More 9 arrested in 2 investment fraud cases – The Times of India
Online Scams

5 tips to stay safe from bank account-draining online scams in 2024 – HT Tech

admin April 20, 2024 No Comments

5 tips to stay safe from bank account-draining online scams in 2024  HT Tech Read more…

View More 5 tips to stay safe from bank account-draining online scams in 2024 – HT Tech
Online Scams

Montreal Woman Loses $25,000 in Fake Crypto Scam – Crypto Times

admin April 20, 2024 No Comments

Montreal Woman Loses $25,000 in Fake Crypto Scam  Crypto Times Read more…

View More Montreal Woman Loses $25,000 in Fake Crypto Scam – Crypto 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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