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Online Scams

Fastly introduces Bot Management to combat online fraud – SecurityBrief Australia

admin April 3, 2024 No Comments

Fastly introduces Bot Management to combat online fraud  SecurityBrief Australia Read more…

View More Fastly introduces Bot Management to combat online fraud – SecurityBrief Australia
Online Scams

Online scams robbing Australians of billions – Independent Australia

admin April 3, 2024 No Comments

Online scams robbing Australians of billions  Independent Australia Read more…

View More Online scams robbing Australians of billions – Independent Australia
Online Scams

Woman discovers rental scam in Cedar Rapids, connects with real landlord – KCRG

admin April 2, 2024 No Comments

Woman discovers rental scam in Cedar Rapids, connects with real landlord  KCRG Read more…

View More Woman discovers rental scam in Cedar Rapids, connects with real landlord – KCRG
Loan Scams

Loan fraud kingpin held – The Times of India

admin April 2, 2024 No Comments

Loan fraud kingpin held  The Times of India Read more…

View More Loan fraud kingpin held – The Times of India
Ponzi Scheme

SEC’s $300 Million Crypto Ponzi Scheme Case Includes Charges of Whistleblower Protection Violations – The National Law Review

admin April 2, 2024 No Comments

SEC’s $300 Million Crypto Ponzi Scheme Case Includes Charges of Whistleblower Protection Violations  The National Law Review Read more…

View More SEC’s $300 Million Crypto Ponzi Scheme Case Includes Charges of Whistleblower Protection Violations – The National Law Review
Construction Scams

Stolen Identify: Construction worker says his ID was stolen to file false workers' comp claim and lawsuit – WABC-TV

admin April 2, 2024 No Comments

Stolen Identify: Construction worker says his ID was stolen to file false workers’ comp claim and lawsuit  WABC-TV Read more…

View More Stolen Identify: Construction worker says his ID was stolen to file false workers' comp claim and lawsuit – WABC-TV
Investments

Cops on the look out for duo operating investment scam in Bengaluru – Deccan Herald

admin April 2, 2024 No Comments

Cops on the look out for duo operating investment scam in Bengaluru  Deccan Herald Read more…

View More Cops on the look out for duo operating investment scam in Bengaluru – Deccan Herald
Investments

Police blotter: Norfolk resident loses $40000 in cryptocurrency investment scam – Simcoe Reformer

admin April 2, 2024 No Comments

Police blotter: Norfolk resident loses $40000 in cryptocurrency investment scam  Simcoe Reformer Read more…

View More Police blotter: Norfolk resident loses $40000 in cryptocurrency investment scam – Simcoe Reformer
Online Scams

Woman loses $50,000 after online scam – PAHomePage.com

admin April 2, 2024 No Comments

Woman loses $50,000 after online scam  PAHomePage.com Read more…

View More Woman loses $50,000 after online scam – PAHomePage.com
IRS Scams

Internal Revenue Service issues scam warning – Missoula – KPAX News

admin April 2, 2024 No Comments

Internal Revenue Service issues scam warning – Missoula  KPAX News Read more…

View More Internal Revenue Service issues scam warning – Missoula – KPAX News

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • 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

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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