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Online Scams

Cheshire romance fraud victim speaks out after losing £50k – BBC.com

admin April 9, 2024 No Comments

Cheshire romance fraud victim speaks out after losing £50k  BBC.com Read more…

View More Cheshire romance fraud victim speaks out after losing £50k – BBC.com
Investments

Retiree loses RM1.06 mil to online investment scam – New Straits Times

admin April 9, 2024 No Comments

Retiree loses RM1.06 mil to online investment scam  New Straits Times Read more…

View More Retiree loses RM1.06 mil to online investment scam – New Straits Times
Ponzi Scheme

Suit claims bank officer failed to report suspicions of fraud that drained family savings – KMYU

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Suit claims bank officer failed to report suspicions of fraud that drained family savings  KMYU Read more…

View More Suit claims bank officer failed to report suspicions of fraud that drained family savings – KMYU
Loan Scams

Fraud frenzy: Thai police reveal Internet scam's billion-baht blow – ASEAN NOW

admin April 9, 2024 No Comments

Fraud frenzy: Thai police reveal Internet scam’s billion-baht blow  ASEAN NOW Read more…

View More Fraud frenzy: Thai police reveal Internet scam's billion-baht blow – ASEAN NOW
Ponzi Scheme

Utah family says they've had to leave retirement amid multimillion dollar fraud lawsuit – KJZZ

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Utah family says they’ve had to leave retirement amid multimillion dollar fraud lawsuit  KJZZ Read more…

View More Utah family says they've had to leave retirement amid multimillion dollar fraud lawsuit – KJZZ
Loan Scams

Fraud frenzy: Thai police reveal Internet scam's billion-baht blow – Thaiger

admin April 9, 2024 No Comments

Fraud frenzy: Thai police reveal Internet scam’s billion-baht blow  Thaiger Read more…

View More Fraud frenzy: Thai police reveal Internet scam's billion-baht blow – Thaiger
Online Scams

Cybercrooks impersonate FedEx, extort Rs 15 lakh from lawyer in 36-hour video call scam – The Economic Times

admin April 9, 2024 No Comments

Cybercrooks impersonate FedEx, extort Rs 15 lakh from lawyer in 36-hour video call scam  The Economic Times Read more…

View More Cybercrooks impersonate FedEx, extort Rs 15 lakh from lawyer in 36-hour video call scam – The Economic Times
Ponzi Scheme

Govt hands over Highrich Ponzi fraud case to CBI – The New Indian Express

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Govt hands over Highrich Ponzi fraud case to CBI  The New Indian Express Read more…

View More Govt hands over Highrich Ponzi fraud case to CBI – The New Indian Express
Ponzi Scheme

Oppenheimer Beats FINRA Arbitration Bid By Ponzi Victims – Law360

admin April 9, 2024 No Comments

Oppenheimer Beats FINRA Arbitration Bid By Ponzi Victims  Law360 Read more…

View More Oppenheimer Beats FINRA Arbitration Bid By Ponzi Victims – Law360
Online Scams

North Wales mum caught in Taylor Swift ticket scam: Experts offer tips and advice – Deeside.com

admin April 9, 2024 No Comments

North Wales mum caught in Taylor Swift ticket scam: Experts offer tips and advice  Deeside.com Read more…

View More North Wales mum caught in Taylor Swift ticket scam: Experts offer tips and advice – Deeside.com

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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

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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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