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Online Scams

Woman scammed online boyfriend out of nearly $1.2M to finance her lifestyle, prosecutors say – KKTV

admin April 15, 2024 No Comments

Woman scammed online boyfriend out of nearly $1.2M to finance her lifestyle, prosecutors say  KKTV Read more…

View More Woman scammed online boyfriend out of nearly $1.2M to finance her lifestyle, prosecutors say – KKTV
Online Scams

Woman scammed online boyfriend out of nearly $1.2M to finance her lifestyle, prosecutors say – WIBW

admin April 15, 2024 No Comments

Woman scammed online boyfriend out of nearly $1.2M to finance her lifestyle, prosecutors say  WIBW Read more…

View More Woman scammed online boyfriend out of nearly $1.2M to finance her lifestyle, prosecutors say – WIBW
Online Scams

Woman scammed online boyfriend out of nearly $1.2M to finance her lifestyle, prosecutors say – FOX19

admin April 15, 2024 No Comments

Woman scammed online boyfriend out of nearly $1.2M to finance her lifestyle, prosecutors say  FOX19 Read more…

View More Woman scammed online boyfriend out of nearly $1.2M to finance her lifestyle, prosecutors say – FOX19
Ponzi Scheme

B.C. Securities Commission fines fraudster whose promise to help homeless was a Ponzi scheme | CTV News – CTV News Vancouver

admin April 15, 2024 No Comments

B.C. Securities Commission fines fraudster whose promise to help homeless was a Ponzi scheme | CTV News  CTV News Vancouver Read more…

View More B.C. Securities Commission fines fraudster whose promise to help homeless was a Ponzi scheme | CTV News – CTV News Vancouver
Ponzi Scheme

Real Estate Plans Were £50M Ponzi Scheme, Investors Say – Law360

admin April 15, 2024 No Comments

Real Estate Plans Were £50M Ponzi Scheme, Investors Say  Law360 Read more…

View More Real Estate Plans Were £50M Ponzi Scheme, Investors Say – Law360
Investments

Odisha: Two held for Rs 15 crore cryptocurrency investment fraud – Social News XYZ

admin April 15, 2024 No Comments

Odisha: Two held for Rs 15 crore cryptocurrency investment fraud  Social News XYZ Read more…

View More Odisha: Two held for Rs 15 crore cryptocurrency investment fraud – Social News XYZ
Credit Card Scams

Scam Alert: Credit card scam in Marion, Ill. – KFVS

admin April 15, 2024 No Comments

Scam Alert: Credit card scam in Marion, Ill.  KFVS Read more…

View More Scam Alert: Credit card scam in Marion, Ill. – KFVS
IRS Scams

Nessel reminds business owners to watch out for tax scams – FOX 17 West Michigan News

admin April 15, 2024 No Comments

Nessel reminds business owners to watch out for tax scams  FOX 17 West Michigan News Read more…

View More Nessel reminds business owners to watch out for tax scams – FOX 17 West Michigan News
Ponzi Scheme

Real-estate Ponzi schemer sanctioned by BCSC – Investment Executive

admin April 15, 2024 No Comments

Real-estate Ponzi schemer sanctioned by BCSC  Investment Executive Read more…

View More Real-estate Ponzi schemer sanctioned by BCSC – Investment Executive
Online Scams

Cambodia deports 130 online scam suspects to China – Radio Free Asia

admin April 15, 2024 No Comments

Cambodia deports 130 online scam suspects to China  Radio Free Asia Read more…

View More Cambodia deports 130 online scam suspects to China – Radio Free Asia

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Recent Posts

  • 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
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down

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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