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Online Scams

Australians are losing their life savings to a massive fraud syndicate. This 'furious' victim wants to stop others being … – ABC News

admin April 14, 2024 No Comments

Australians are losing their life savings to a massive fraud syndicate. This ‘furious’ victim wants to stop others being …  ABC News Read more…

View More Australians are losing their life savings to a massive fraud syndicate. This 'furious' victim wants to stop others being … – ABC News
Online Scams

Fraud scam, identity theft reporting just clicks away for Indian River County residents – WPEC

admin April 14, 2024 No Comments

Fraud scam, identity theft reporting just clicks away for Indian River County residents  WPEC Read more…

View More Fraud scam, identity theft reporting just clicks away for Indian River County residents – WPEC
Online Scams

Harrow Town Centre targeted by 'Lebanese Loop' ATM fraud – Harrow Online

admin April 14, 2024 No Comments

Harrow Town Centre targeted by ‘Lebanese Loop’ ATM fraud  Harrow Online Read more…

View More Harrow Town Centre targeted by 'Lebanese Loop' ATM fraud – Harrow Online
Loan Scams

Warning for Washingtonians: Student loan forgiveness scammers aim to steal money, personal information – KING5.com

admin April 14, 2024 No Comments

Warning for Washingtonians: Student loan forgiveness scammers aim to steal money, personal information  KING5.com Read more…

View More Warning for Washingtonians: Student loan forgiveness scammers aim to steal money, personal information – KING5.com
Investments

Mumbai News: South Cyber Cell Arrests Two Suspects In ₹31.50 Lakh Investment Scam Targeting Baker – Free Press Journal

admin April 14, 2024 No Comments

Mumbai News: South Cyber Cell Arrests Two Suspects In ₹31.50 Lakh Investment Scam Targeting Baker  Free Press Journal Read more…

View More Mumbai News: South Cyber Cell Arrests Two Suspects In ₹31.50 Lakh Investment Scam Targeting Baker – Free Press Journal
Ponzi Scheme

Group of Maltese among suspects in elaborate global medical cannabis Ponzi scheme – Newsbook

admin April 14, 2024 No Comments

Group of Maltese among suspects in elaborate global medical cannabis Ponzi scheme  Newsbook Read more…

View More Group of Maltese among suspects in elaborate global medical cannabis Ponzi scheme – Newsbook
Ponzi Scheme

Ex-Professional Footballer Sentenced To Prison Over £1.7m Ponzi Scheme – THEWILL NEWS

admin April 14, 2024 No Comments

Ex-Professional Footballer Sentenced To Prison Over £1.7m Ponzi Scheme  THEWILL NEWS Read more…

View More Ex-Professional Footballer Sentenced To Prison Over £1.7m Ponzi Scheme – THEWILL NEWS
IRS Scams

Scammers pose as IRS agents as tax-filing deadline approaches – NBC4 WCMH-TV

admin April 14, 2024 No Comments

Scammers pose as IRS agents as tax-filing deadline approaches  NBC4 WCMH-TV Read more…

View More Scammers pose as IRS agents as tax-filing deadline approaches – NBC4 WCMH-TV
IRS Scams

Illegal Tax Schemes High Earners Should Know – Kiplinger's Personal Finance

admin April 14, 2024 No Comments

Illegal Tax Schemes High Earners Should Know  Kiplinger’s Personal Finance Read more…

View More Illegal Tax Schemes High Earners Should Know – Kiplinger's Personal Finance
Online Scams

Fights and online scams are among reports taken last week by Oxford Police – Oxford Observer

admin April 14, 2024 No Comments

Fights and online scams are among reports taken last week by Oxford Police  Oxford Observer Read more…

View More Fights and online scams are among reports taken last week by Oxford Police – Oxford Observer

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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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