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Online Scams

West Bengal CID busts multi-state scam ring, arrests mastermind in Gujarat – India Today

admin April 20, 2024 No Comments

West Bengal CID busts multi-state scam ring, arrests mastermind in Gujarat  India Today Read more…

View More West Bengal CID busts multi-state scam ring, arrests mastermind in Gujarat – India Today
Ponzi Scheme

JPMorgan CEO warns bank customers about ‘fraud and Ponzi scheme’ that could cost them thousands… – The US Sun

admin April 20, 2024 No Comments

JPMorgan CEO warns bank customers about ‘fraud and Ponzi scheme’ that could cost them thousands…  The US Sun Read more…

View More JPMorgan CEO warns bank customers about ‘fraud and Ponzi scheme’ that could cost them thousands… – The US Sun
Ponzi Scheme

JP Morgan CEO Calls Bitcoin A Fraud And Ponzi Scheme – Tekedia

admin April 20, 2024 No Comments

JP Morgan CEO Calls Bitcoin A Fraud And Ponzi Scheme  Tekedia Read more…

View More JP Morgan CEO Calls Bitcoin A Fraud And Ponzi Scheme – Tekedia
Investments

Deep fake AI leads Montreal woman to lose $25000 in crypto scam – CTV News Montreal

admin April 20, 2024 No Comments

Deep fake AI leads Montreal woman to lose $25000 in crypto scam  CTV News Montreal Read more…

View More Deep fake AI leads Montreal woman to lose $25000 in crypto scam – CTV News Montreal
Investments

Montreal woman loses close to $25000 in crypto platform scam – CTV News Montreal

admin April 20, 2024 No Comments

Montreal woman loses close to $25000 in crypto platform scam  CTV News Montreal Read more…

View More Montreal woman loses close to $25000 in crypto platform scam – CTV News Montreal
Ponzi Scheme

Man set himself on fire: UNC graduate Maxwell Azzarello injured outside New York courthouse of Donald Trump hush money trial – WTVD-TV

admin April 20, 2024 No Comments

Man set himself on fire: UNC graduate Maxwell Azzarello injured outside New York courthouse of Donald Trump hush money trial  WTVD-TV Read more…

View More Man set himself on fire: UNC graduate Maxwell Azzarello injured outside New York courthouse of Donald Trump hush money trial – WTVD-TV
Ponzi Scheme

JP Morgan CEO Renews Criticism, Calls Bitcoin a 'Fraud' And 'Ponzi Scheme' – Legit.ng

admin April 20, 2024 No Comments

JP Morgan CEO Renews Criticism, Calls Bitcoin a ‘Fraud’ And ‘Ponzi Scheme’  Legit.ng Read more…

View More JP Morgan CEO Renews Criticism, Calls Bitcoin a 'Fraud' And 'Ponzi Scheme' – Legit.ng
Ponzi Scheme

JP Morgan CEO describes Bitcoin as Ponzi scheme – Nairametrics

admin April 20, 2024 No Comments

JP Morgan CEO describes Bitcoin as Ponzi scheme  Nairametrics Read more…

View More JP Morgan CEO describes Bitcoin as Ponzi scheme – Nairametrics
Investments

Kondapur techie held in Rs 6 crore fake investment scam; victims promised cheap gold – NewsMeter

admin April 20, 2024 No Comments

Kondapur techie held in Rs 6 crore fake investment scam; victims promised cheap gold  NewsMeter Read more…

View More Kondapur techie held in Rs 6 crore fake investment scam; victims promised cheap gold – NewsMeter
Online Scams

Romance scammers are now using AI. Here's how to spot them. – Business Insider

admin April 20, 2024 No Comments

Romance scammers are now using AI. Here’s how to spot them.  Business Insider Read more…

View More Romance scammers are now using AI. Here's how to spot them. – Business Insider

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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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