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Online Scams

Beware of Online Scams During Holiday Period – Life – Tempo.co English

admin April 13, 2024 No Comments

Beware of Online Scams During Holiday Period – Life  Tempo.co English Read more…

View More Beware of Online Scams During Holiday Period – Life – Tempo.co English
Online Scams

BBB warns of reshipping job scam targeting job seekers – KoamNewsNow.com

admin April 13, 2024 No Comments

BBB warns of reshipping job scam targeting job seekers  KoamNewsNow.com Read more…

View More BBB warns of reshipping job scam targeting job seekers – KoamNewsNow.com
Online Scams

How scammers have sunk to a new low with an AI obituary scam targeting the grieving – Fox News

admin April 13, 2024 No Comments

How scammers have sunk to a new low with an AI obituary scam targeting the grieving  Fox News Read more…

View More How scammers have sunk to a new low with an AI obituary scam targeting the grieving – Fox News
Investments

'Complete Tasks, Invest & Earn': Woman Trapped In WFH Scam Duped of Over Rs 19 Lakh – Times Now

admin April 13, 2024 No Comments

‘Complete Tasks, Invest & Earn’: Woman Trapped In WFH Scam Duped of Over Rs 19 Lakh  Times Now Read more…

View More 'Complete Tasks, Invest & Earn': Woman Trapped In WFH Scam Duped of Over Rs 19 Lakh – Times Now
Ponzi Scheme

Police arrest international gang in $686 million medicinal cannabis scam – Voice of America – VOA News

admin April 13, 2024 No Comments

Police arrest international gang in $686 million medicinal cannabis scam  Voice of America – VOA News Read more…

View More Police arrest international gang in $686 million medicinal cannabis scam – Voice of America – VOA News
Construction Scams

It's paving and construction fraud season – North Bay News – BayToday.ca

admin April 13, 2024 No Comments

It’s paving and construction fraud season – North Bay News  BayToday.ca Read more…

View More It's paving and construction fraud season – North Bay News – BayToday.ca
Credit Card Scams

Over 100 hotels in Japan fall victim to Booking.com phishing scams – Kyodo News Plus

admin April 13, 2024 No Comments

Over 100 hotels in Japan fall victim to Booking.com phishing scams  Kyodo News Plus Read more…

View More Over 100 hotels in Japan fall victim to Booking.com phishing scams – Kyodo News Plus
Ponzi Scheme

Global cannabis-linked Ponzi scheme busted – Bangkok Post

admin April 13, 2024 No Comments

Global cannabis-linked Ponzi scheme busted  Bangkok Post Read more…

View More Global cannabis-linked Ponzi scheme busted – Bangkok Post
Online Scams

Scam Alert: Gurgaon Man Falls Victim To Online Fraud, Loses Rs 24 Lakh To Fake Police Call – News18

admin April 13, 2024 No Comments

Scam Alert: Gurgaon Man Falls Victim To Online Fraud, Loses Rs 24 Lakh To Fake Police Call  News18 Read more…

View More Scam Alert: Gurgaon Man Falls Victim To Online Fraud, Loses Rs 24 Lakh To Fake Police Call – News18
Online Scams

Scam advice after North Wales mum caught in Taylor Swift ticket hoax – Wrexham.com

admin April 13, 2024 No Comments

Scam advice after North Wales mum caught in Taylor Swift ticket hoax  Wrexham.com Read more…

View More Scam advice after North Wales mum caught in Taylor Swift ticket hoax – Wrexham.com

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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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