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Investments

MBA Student Allegedly Duped Of Rs 23 Lakh In Cryptocurrency Investment Scam – Zee News

admin April 10, 2024 No Comments

MBA Student Allegedly Duped Of Rs 23 Lakh In Cryptocurrency Investment Scam  Zee News Read more…

View More MBA Student Allegedly Duped Of Rs 23 Lakh In Cryptocurrency Investment Scam – Zee News
Loan Scams

Orissa HC dismisses Congress Leader Mohammed Moquim's appeal in loan scam case, upholds lower court's verdict – Pragativadi

admin April 10, 2024 No Comments

Orissa HC dismisses Congress Leader Mohammed Moquim’s appeal in loan scam case, upholds lower court’s verdict  Pragativadi Read more…

View More Orissa HC dismisses Congress Leader Mohammed Moquim's appeal in loan scam case, upholds lower court's verdict – Pragativadi
Online Scams

Do YOU live in a scam hotspot? Exclusive map reveals the biggest targets in the UK for online hackers – GB News

admin April 10, 2024 No Comments

Do YOU live in a scam hotspot? Exclusive map reveals the biggest targets in the UK for online hackers  GB News Read more…

View More Do YOU live in a scam hotspot? Exclusive map reveals the biggest targets in the UK for online hackers – GB News
Investments

More than £600m lost to investment fraud in UK last year – International Adviser

admin April 10, 2024 No Comments

More than £600m lost to investment fraud in UK last year  International Adviser Read more…

View More More than £600m lost to investment fraud in UK last year – International Adviser
Construction Scams

RGP investigates £200,000 construction fraud – Gibraltar Chronicle

admin April 10, 2024 No Comments

RGP investigates £200,000 construction fraud  Gibraltar Chronicle Read more…

View More RGP investigates £200,000 construction fraud – Gibraltar Chronicle
Loan Scams

Orissa HC upholds Congress MLA's conviction in loan scam; recontest bid stalled – The Times of India

admin April 10, 2024 No Comments

Orissa HC upholds Congress MLA’s conviction in loan scam; recontest bid stalled  The Times of India Read more…

View More Orissa HC upholds Congress MLA's conviction in loan scam; recontest bid stalled – The Times of India
Credit Card Scams

Sisters implicated in alleged credit card scam | News – Jamaica Star Online

admin April 10, 2024 No Comments

Sisters implicated in alleged credit card scam | News  Jamaica Star Online Read more…

View More Sisters implicated in alleged credit card scam | News – Jamaica Star Online
Loan Scams

ED attaches 1,807 acre land parcel in Sindhudurg in PMC bank scam case – ETRealty

admin April 10, 2024 No Comments

ED attaches 1,807 acre land parcel in Sindhudurg in PMC bank scam case  ETRealty Read more…

View More ED attaches 1,807 acre land parcel in Sindhudurg in PMC bank scam case – ETRealty
IRS Scams

IRS Urges Taxpayers to Not Fall Prey to Untrustworthy Tax Preparers – bctv.org

admin April 10, 2024 No Comments

IRS Urges Taxpayers to Not Fall Prey to Untrustworthy Tax Preparers  bctv.org Read more…

View More IRS Urges Taxpayers to Not Fall Prey to Untrustworthy Tax Preparers – bctv.org
Online Scams

Airbnb and Get Safe Online help raise awareness of holiday scams – Airbnb Newsroom

admin April 10, 2024 No Comments

Airbnb and Get Safe Online help raise awareness of holiday scams  Airbnb Newsroom Read more…

View More Airbnb and Get Safe Online help raise awareness of holiday scams – Airbnb Newsroom

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Recent Posts

  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – argonautnews.com
  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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