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Online Scams

Shopee rises to top tier of e-commerce platform safety ratings; Carousell, Facebook Marketplace stay at bottom – TODAY

admin April 10, 2024 No Comments

Shopee rises to top tier of e-commerce platform safety ratings; Carousell, Facebook Marketplace stay at bottom  TODAY Read more…

View More Shopee rises to top tier of e-commerce platform safety ratings; Carousell, Facebook Marketplace stay at bottom – TODAY
Ponzi Scheme

An Ontario man is facing $10M in lawsuits for allegedly running Ponzi scheme – Toowoomba Chronicle

admin April 9, 2024 No Comments

An Ontario man is facing $10M in lawsuits for allegedly running Ponzi scheme  Toowoomba Chronicle Read more…

View More An Ontario man is facing $10M in lawsuits for allegedly running Ponzi scheme – Toowoomba Chronicle
Ponzi Scheme

An Ontario man is facing $10M in lawsuits for allegedly running Ponzi scheme – The Cairns Post

admin April 9, 2024 No Comments

An Ontario man is facing $10M in lawsuits for allegedly running Ponzi scheme  The Cairns Post Read more…

View More An Ontario man is facing $10M in lawsuits for allegedly running Ponzi scheme – The Cairns Post
Ponzi Scheme

An Ontario man is facing $10M in lawsuits for allegedly running Ponzi scheme – CBC.ca

admin April 9, 2024 No Comments

An Ontario man is facing $10M in lawsuits for allegedly running Ponzi scheme  CBC.ca Read more…

View More An Ontario man is facing $10M in lawsuits for allegedly running Ponzi scheme – CBC.ca
Loan Scams

Mumbai: Scammers Induce Woman Techie To Take Loan & Pay ₹19 Lakh In Courier Fraud – Free Press Journal

admin April 9, 2024 No Comments

Mumbai: Scammers Induce Woman Techie To Take Loan & Pay ₹19 Lakh In Courier Fraud  Free Press Journal Read more…

View More Mumbai: Scammers Induce Woman Techie To Take Loan & Pay ₹19 Lakh In Courier Fraud – Free Press Journal
Online Scams

Wabasha woman taken by online scam admits to stealing $3.75M from employer – Rochester Post Bulletin

admin April 9, 2024 No Comments

Wabasha woman taken by online scam admits to stealing $3.75M from employer  Rochester Post Bulletin Read more…

View More Wabasha woman taken by online scam admits to stealing $3.75M from employer – Rochester Post Bulletin
Loan Scams

Who gets student loan forgiveness in Biden's latest plan? How to apply – USA TODAY

admin April 9, 2024 No Comments

Who gets student loan forgiveness in Biden’s latest plan? How to apply  USA TODAY Read more…

View More Who gets student loan forgiveness in Biden's latest plan? How to apply – USA TODAY
IRS Scams

Help Stop Government Impersonator Scams by Rosalie Calarco | Sponsored Insights – Greater Wilmington Business Journal

admin April 9, 2024 No Comments

Help Stop Government Impersonator Scams by Rosalie Calarco | Sponsored Insights  Greater Wilmington Business Journal Read more…

View More Help Stop Government Impersonator Scams by Rosalie Calarco | Sponsored Insights – Greater Wilmington Business Journal
Online Scams

New online fraud known as brushing scam; cash on delivery on unordered items – Kerala Kaumudi

admin April 9, 2024 No Comments

New online fraud known as brushing scam; cash on delivery on unordered items  Kerala Kaumudi Read more…

View More New online fraud known as brushing scam; cash on delivery on unordered items – Kerala Kaumudi
Loan Scams

Online scam: NBFC loan settlement costs man ₹70,000 after being duped by fraudsters – MSN

admin April 9, 2024 No Comments

Online scam: NBFC loan settlement costs man ₹70,000 after being duped by fraudsters  MSN Read more…

View More Online scam: NBFC loan settlement costs man ₹70,000 after being duped by fraudsters – MSN

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Recent Posts

  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL
  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates
  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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