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Online Scams

Brooklyn DA Targets Crypto 'Pig Butchering' Scams – Newser

admin April 5, 2024 No Comments

Brooklyn DA Targets Crypto ‘Pig Butchering’ Scams  Newser Read more…

View More Brooklyn DA Targets Crypto 'Pig Butchering' Scams – Newser
Ponzi Scheme

ED attaches Rs 24 crore assets of ponzi accused – The Times of India

admin April 5, 2024 No Comments

ED attaches Rs 24 crore assets of ponzi accused  The Times of India Read more…

View More ED attaches Rs 24 crore assets of ponzi accused – The Times of India
Online Scams

'Pig butchering' online crypto investment scams fleeced New Yorkers of RM49mil – The Star Online

admin April 5, 2024 No Comments

‘Pig butchering’ online crypto investment scams fleeced New Yorkers of RM49mil  The Star Online Read more…

View More 'Pig butchering' online crypto investment scams fleeced New Yorkers of RM49mil – The Star Online
Ponzi Scheme

ED attaches Rs 24.41 crore assets of absconding VIPS Group owner Vinod Khute, accused in Ponzi scheme, under PMLA – Organiser

admin April 5, 2024 No Comments

ED attaches Rs 24.41 crore assets of absconding VIPS Group owner Vinod Khute, accused in Ponzi scheme, under PMLA  Organiser Read more…

View More ED attaches Rs 24.41 crore assets of absconding VIPS Group owner Vinod Khute, accused in Ponzi scheme, under PMLA – Organiser
Investments

Warning after man lost €100,000 through social media scam link – Donegal Daily

admin April 5, 2024 No Comments

Warning after man lost €100,000 through social media scam link  Donegal Daily Read more…

View More Warning after man lost €100,000 through social media scam link – Donegal Daily
Investments

Spike in investment fraud in Republic of Ireland sees over 25 million euro stolen last year – The Irish News

admin April 5, 2024 No Comments

Spike in investment fraud in Republic of Ireland sees over 25 million euro stolen last year  The Irish News Read more…

View More Spike in investment fraud in Republic of Ireland sees over 25 million euro stolen last year – The Irish News
Online Scams

IPL Tickets Scam: Bengaluru Woman Loses Rs 86,000 In Online Scam On Facebook – Times Now

admin April 5, 2024 No Comments

IPL Tickets Scam: Bengaluru Woman Loses Rs 86,000 In Online Scam On Facebook  Times Now Read more…

View More IPL Tickets Scam: Bengaluru Woman Loses Rs 86,000 In Online Scam On Facebook – Times Now
Investments

Regulators CSSF and AMF warn against fraudulent car park investment adverts – Delano.lu

admin April 5, 2024 No Comments

Regulators CSSF and AMF warn against fraudulent car park investment adverts  Delano.lu Read more…

View More Regulators CSSF and AMF warn against fraudulent car park investment adverts – Delano.lu
Credit Card Scams

Duncan resident recommending new app to help deter credit-card fraud – Penticton Western News

admin April 5, 2024 No Comments

Duncan resident recommending new app to help deter credit-card fraud  Penticton Western News Read more…

View More Duncan resident recommending new app to help deter credit-card fraud – Penticton Western News
Investments

Google sues Chinese developers with lawsuit over ‘pig-butchering’ scams – South China Morning Post

admin April 5, 2024 No Comments

Google sues Chinese developers with lawsuit over ‘pig-butchering’ scams  South China Morning Post Read more…

View More Google sues Chinese developers with lawsuit over ‘pig-butchering’ scams – South China Morning Post

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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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