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Online Scams

Urgent warning issued to BT customers to watch out for new email scam that could drain bank account in seconds

admin June 11, 2022 No Comments

BT customers have been warned to watch out for a new email scam which may give criminals access to their bank details. The convincing scam…

View More Urgent warning issued to BT customers to watch out for new email scam that could drain bank account in seconds
Construction Scams

Sheriff’s Office warns of increase in scam callers impersonating JSO personnel

admin June 11, 2022 No Comments

JACKSONVILLE, Fla. – If someone calls you and says they are with the Jacksonville Sheriff’s Office, and then asks for money — hang up right…

View More Sheriff’s Office warns of increase in scam callers impersonating JSO personnel
Loan Scams

Two more persons held in fake loan app scam

admin June 11, 2022 No Comments

Bhubaneswar: The Economic Offence Wing (EOW) of Odisha police arrested another two accused — Rakshith and Sushanth for their alleged involvement in…

View More Two more persons held in fake loan app scam
Investments

Education is Key to Prevent DeFi Crypto Scams Promising High APY: Raj Chowdhury

admin June 11, 2022 No Comments

Scammers are luring investors by promising insane APY returns through DeFi crypto projects. Sound knowledge and awareness can prevent being a victim, says Paybito Chief…

View More Education is Key to Prevent DeFi Crypto Scams Promising High APY: Raj Chowdhury
Loan Scams

Tamil Nadu: Buying a second-hand bike? make sure RC is not a fake | Chennai News

admin June 11, 2022 No Comments

When you buy a second-hand vehicle next time, be wary of fake smart vehicle registration certificates (RCs). The Tamil Nadu Transport Department has recently unearthed…

View More Tamil Nadu: Buying a second-hand bike? make sure RC is not a fake | Chennai News
IRS Scams

Westside Man Arrested in Alleged $5.2 Million Construction Bond Scam

admin June 11, 2022 No Comments

Tommy Lester Watts faces up to 20 years in federal prison By Staff  Writer A Westwood man was arrested this month on a 27-count federal…

View More Westside Man Arrested in Alleged $5.2 Million Construction Bond Scam
Online Scams

HSBC customer devastated as she loses £22,000 in scam | Personal Finance | Finance

admin June 11, 2022 No Comments

Number spoofing is a heartless scam which allows Britons to be deceived by criminals pretending to be popular organisations such as the bank or Royal…

View More HSBC customer devastated as she loses £22,000 in scam | Personal Finance | Finance
Online Scams

Online shoppers battling ‘explosion’ in Amazon scams

admin June 11, 2022 No Comments

Katherine Hart, of the Trading Standards, said: “People are much more nervous about the cost of living and it is likely that a call out…

View More Online shoppers battling ‘explosion’ in Amazon scams
Online Scams

A Message From The Boss: How Online Fraudsters Are Reaching Out To Targets | Gurgaon News

admin June 11, 2022 No Comments

Gurgaon: How are you, Singh? Can you arrange 20 Google Play recharge cards worth Rs 5,000 each? It’s urgent. I am at a crucial meeting…

View More A Message From The Boss: How Online Fraudsters Are Reaching Out To Targets | Gurgaon News
Ponzi Scheme

Why Armin Janko From Blue Bloods Looks So Familiar – Looper

admin June 11, 2022 No Comments

Why Armin Janko From Blue Bloods Looks So Familiar  Looper Read more…

View More Why Armin Janko From Blue Bloods Looks So Familiar – Looper

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Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • Veterans warned about scammers targeting them on social media – WINK News
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

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…

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