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Investments

Aussie couple lose $500k in elaborate banking scam

admin June 7, 2022 No Comments

A hardworking Aussie family has been robbed of half a million dollars – after being tricked into investing in an elaborate banking scam. Jody and…

View More Aussie couple lose $500k in elaborate banking scam
Credit Card Scams

Fund Recovery Services Aid Victims Of Financial Fraud With Timely Wealth Recovery

admin June 7, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Scammers swarmed in and took naive traders and users aback with their intelligent methods while performing tasks like banking or making…

View More Fund Recovery Services Aid Victims Of Financial Fraud With Timely Wealth Recovery
Investments

WhatsApp alert: Costly scam targets chat app – thousands have already been tricked

admin June 7, 2022 No Comments

WhatsApp, Facebook and Instagram users are being warned about the dangers and spread of cryptocurrency scams on the Meta-owned apps. A new study has revealed…

View More WhatsApp alert: Costly scam targets chat app – thousands have already been tricked
Loan Scams

Digital loan apps scams: Man blackmailed over loan. It can happen to you; just don’t do this

admin June 7, 2022 No Comments

A new kind of digital loan apps scam has started plaguing India. Here scammers ask victims to download an app to get loans at attractive…

View More Digital loan apps scams: Man blackmailed over loan. It can happen to you; just don’t do this
Ponzi Scheme

Infamous Gainbitcoin Scheme: Cyber-Forensics Briefs On How To Avoid Such Schemes

admin June 7, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist GainBitcoin Scheme lured the investors by promising them handsome returns in a short period; they gained the investors’ trust and got…

View More Infamous Gainbitcoin Scheme: Cyber-Forensics Briefs On How To Avoid Such Schemes
IRS Scams

Beware of scammers | Jackson Star and Herald – Ripley and Ravenswood | wvnews.com – WV News

admin June 7, 2022 No Comments

Beware of scammers | Jackson Star and Herald – Ripley and Ravenswood | wvnews.com  WV News Read more…

View More Beware of scammers | Jackson Star and Herald – Ripley and Ravenswood | wvnews.com – WV News
Construction Scams

HKU Team Develops Blockchain-Enabled E-Inspection 2.0 – OpenGov Asia

admin June 7, 2022 No Comments

The pandemic has turned the traditional businesses in Malaysia into digital ones and forced them to move online, resulting in the digital economy growing rapidly…

View More HKU Team Develops Blockchain-Enabled E-Inspection 2.0 – OpenGov Asia
Loan Scams

PNB Fraud: Mehul Choksi’s wife Priti named as ‘beneficiary’ by Enforcement Directorate

admin June 7, 2022 No Comments

Image Source : PTI PNB Fraud: Mehul Choksi’s wife Priti named as ‘beneficiary’ by Enforcement Directorate Highlights Priti Choksi was named one of the ‘beneficiaries’…

View More PNB Fraud: Mehul Choksi’s wife Priti named as ‘beneficiary’ by Enforcement Directorate
Investments

Watch out for investment fraud

admin June 7, 2022 No Comments

There are lots of stories of people who have been victims of investment fraud. People who have little experience in managing their money are particularly…

View More Watch out for investment fraud
Online Scams

Report, Retail News, ET Retail

admin June 7, 2022 No Comments

New Delhi: The number of online shoppers who suffered losses after being deceived by online scammers grew at the onset of Covid-19. However, the percentage…

View More Report, Retail News, ET Retail

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  • IRS Scams
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Recent Posts

  • 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
  • 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

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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