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Online Scams

New twist on old puppy scam

admin May 18, 2022 No Comments

CYPRESS, Texas – Puppy scams are not new. Con artists play on your emotions with the promise of a sweet, new furry friend that, in…

View More New twist on old puppy scam
Construction Scams

BJP leader Kirit Somaiya’s wife files defamation complaint against Shiv Sena MP Sanjay Raut- The New Indian Express

admin May 18, 2022 No Comments

By PTI MUMBAI: BJP leader Kirit Somaiya’s wife Medha Somaiya filed a criminal defamation complaint against Shiv Sena MP Sanjay Raut in a court here…

View More BJP leader Kirit Somaiya’s wife files defamation complaint against Shiv Sena MP Sanjay Raut- The New Indian Express
Ponzi Scheme

Lebanese campaign protests Lollars as currency of corruption

admin May 18, 2022 No Comments

On a freshly printed 100 Lollar note, a painting of the Beirut Port silos exploding is detailed, with “The Currency of Corruption” emblazoned in the…

View More Lebanese campaign protests Lollars as currency of corruption
Loan Scams

CBI registers case in alleged multi-crore loan scam at J&K Grameen Bank – Greater Kashmir

admin May 18, 2022 No Comments

CBI registers case in alleged multi-crore loan scam at J&K Grameen Bank  Greater Kashmir Read more…

View More CBI registers case in alleged multi-crore loan scam at J&K Grameen Bank – Greater Kashmir
Loan Scams

Best Bad Credit Loans (Updated) Low Credit Personal Payday Loan Providers

admin May 18, 2022 No Comments

Bad credit shouldn’t stand in the way of having access to cash when you need it most. Bad credit lenders are companies that still grant…

View More Best Bad Credit Loans (Updated) Low Credit Personal Payday Loan Providers
Credit Card Scams

95% Of Crypto Scams Don’T Happen On Blockchain; Here Are Some You Need To Be Aware Of: Wazirx Transparency Report

admin May 18, 2022 No Comments

Crypto exchange WazirX has published its Transparency Report for the period between October 2021 and March 2022. Among other findings, the report shows that about…

View More 95% Of Crypto Scams Don’T Happen On Blockchain; Here Are Some You Need To Be Aware Of: Wazirx Transparency Report
Online Scams

Teen gets probation for running online sex scams, lying to police

admin May 18, 2022 No Comments

SINGAPORE: An 18-year-old teenager was on Wednesday (May 18) given one-and-a-half years’ probation for offences including running online sex scams and lying to the police.…

View More Teen gets probation for running online sex scams, lying to police
Online Scams

Macau scam: Millionaire victim was from Port Dickson, not Penang, say cops

admin May 18, 2022 No Comments

GEORGE TOWN: A businessman who reportedly lost a total of RM21mil to an alleged Macau scam is from Port Dickson and not Penang, says Selangor…

View More Macau scam: Millionaire victim was from Port Dickson, not Penang, say cops
Credit Card Scams

Don't get duped: What you can do to protect yourself from this Amazon gift card scam – KOMO News

admin May 18, 2022 No Comments

Don’t get duped: What you can do to protect yourself from this Amazon gift card scam  KOMO News Read more…

View More Don't get duped: What you can do to protect yourself from this Amazon gift card scam – KOMO News
Credit Card Scams

Don't get duped: What you can do to protect yourself from this Amazon gift card scam – WCTI12.com

admin May 18, 2022 No Comments

Don’t get duped: What you can do to protect yourself from this Amazon gift card scam  WCTI12.com Read more…

View More Don't get duped: What you can do to protect yourself from this Amazon gift card scam – WCTI12.com

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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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