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Credit Card Scams

Cities and States With the Most Fraud Complaints in 2024 – USA TODAY

admin April 8, 2024 No Comments

Cities and States With the Most Fraud Complaints in 2024  USA TODAY Read more…

View More Cities and States With the Most Fraud Complaints in 2024 – USA TODAY
Ponzi Scheme

ED attaches properties worth Rs. 25.20 crore in Sun Parivar Ponzi Scheme case in Hyderabad – NewsTap

admin April 8, 2024 No Comments

ED attaches properties worth Rs. 25.20 crore in Sun Parivar Ponzi Scheme case in Hyderabad  NewsTap Read more…

View More ED attaches properties worth Rs. 25.20 crore in Sun Parivar Ponzi Scheme case in Hyderabad – NewsTap
IRS Scams

Florida AG Ashley Moody Warns Of Direct Deposit Tax Refund Scams – Tampa Free Press

admin April 8, 2024 No Comments

Florida AG Ashley Moody Warns Of Direct Deposit Tax Refund Scams  Tampa Free Press Read more…

View More Florida AG Ashley Moody Warns Of Direct Deposit Tax Refund Scams – Tampa Free Press
Online Scams

Online fraud: Teen loses Rs. 2 lakh in shocking cybercrime; know 5 ways on how to avoid scams – Hindustan Times

admin April 8, 2024 No Comments

Online fraud: Teen loses Rs. 2 lakh in shocking cybercrime; know 5 ways on how to avoid scams  Hindustan Times Read more…

View More Online fraud: Teen loses Rs. 2 lakh in shocking cybercrime; know 5 ways on how to avoid scams – Hindustan Times
Online Scams

Man loses Rs 16 lakh after opening gas bill payment link, money debited from bank without approval – India Today

admin April 8, 2024 No Comments

Man loses Rs 16 lakh after opening gas bill payment link, money debited from bank without approval  India Today Read more…

View More Man loses Rs 16 lakh after opening gas bill payment link, money debited from bank without approval – India Today
Ponzi Scheme

ED attaches properties worth ₹25.2 crore belonging to Methuku Ravinder and his associates in Sun Parivar ponzi scheme – The Hindu

admin April 8, 2024 No Comments

ED attaches properties worth ₹25.2 crore belonging to Methuku Ravinder and his associates in Sun Parivar ponzi scheme  The Hindu Read more…

View More ED attaches properties worth ₹25.2 crore belonging to Methuku Ravinder and his associates in Sun Parivar ponzi scheme – The Hindu
Online Scams

Warning over common scam as UK holidaymakers head for Spain – Wales Online

admin April 8, 2024 No Comments

Warning over common scam as UK holidaymakers head for Spain  Wales Online Read more…

View More Warning over common scam as UK holidaymakers head for Spain – Wales Online
Investments

Lured by promise of high return, woman in Bintulu loses RM140,000 to gold investment scam – The Borneo Post

admin April 8, 2024 No Comments

Lured by promise of high return, woman in Bintulu loses RM140,000 to gold investment scam  The Borneo Post Read more…

View More Lured by promise of high return, woman in Bintulu loses RM140,000 to gold investment scam – The Borneo Post
Loan Scams

In a horrific online scam, Rs. 514 gas bill led this Pune man into a whopping Rs. 16 lakh bank loan fraud case – MSN

admin April 8, 2024 No Comments

In a horrific online scam, Rs. 514 gas bill led this Pune man into a whopping Rs. 16 lakh bank loan fraud case  MSN Read more…

View More In a horrific online scam, Rs. 514 gas bill led this Pune man into a whopping Rs. 16 lakh bank loan fraud case – MSN
Loan Scams

Uttarakhand STF and I4C Uncover Nationwide Cyber Fraud Operating Under the Guise of PM Mudra Loan Scheme – The420.in

admin April 8, 2024 No Comments

Uttarakhand STF and I4C Uncover Nationwide Cyber Fraud Operating Under the Guise of PM Mudra Loan Scheme  The420.in Read more…

View More Uttarakhand STF and I4C Uncover Nationwide Cyber Fraud Operating Under the Guise of PM Mudra Loan Scheme – The420.in

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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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