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Loan Scams

FedEx scam: Bengaluru woman made to strip by scammers posing as govt officers, loses ₹15 lakh | Mint – Mint

admin April 10, 2024 No Comments

FedEx scam: Bengaluru woman made to strip by scammers posing as govt officers, loses ₹15 lakh | Mint  Mint Read more…

View More FedEx scam: Bengaluru woman made to strip by scammers posing as govt officers, loses ₹15 lakh | Mint – Mint
Ponzi Scheme

Ponzi scheme: Lagos traders resolve alleged N600m fraud case – Punch Newspapers

admin April 10, 2024 No Comments

Ponzi scheme: Lagos traders resolve alleged N600m fraud case  Punch Newspapers Read more…

View More Ponzi scheme: Lagos traders resolve alleged N600m fraud case – Punch Newspapers
Online Scams

Shopee rises to top tier of e-commerce platform safety ratings; Carousell, Facebook Marketplace stay at bottom – TODAY

admin April 10, 2024 No Comments

Shopee rises to top tier of e-commerce platform safety ratings; Carousell, Facebook Marketplace stay at bottom  TODAY Read more…

View More Shopee rises to top tier of e-commerce platform safety ratings; Carousell, Facebook Marketplace stay at bottom – TODAY
Ponzi Scheme

An Ontario man is facing $10M in lawsuits for allegedly running Ponzi scheme – Toowoomba Chronicle

admin April 9, 2024 No Comments

An Ontario man is facing $10M in lawsuits for allegedly running Ponzi scheme  Toowoomba Chronicle Read more…

View More An Ontario man is facing $10M in lawsuits for allegedly running Ponzi scheme – Toowoomba Chronicle
Ponzi Scheme

An Ontario man is facing $10M in lawsuits for allegedly running Ponzi scheme – The Cairns Post

admin April 9, 2024 No Comments

An Ontario man is facing $10M in lawsuits for allegedly running Ponzi scheme  The Cairns Post Read more…

View More An Ontario man is facing $10M in lawsuits for allegedly running Ponzi scheme – The Cairns Post
Ponzi Scheme

An Ontario man is facing $10M in lawsuits for allegedly running Ponzi scheme – CBC.ca

admin April 9, 2024 No Comments

An Ontario man is facing $10M in lawsuits for allegedly running Ponzi scheme  CBC.ca Read more…

View More An Ontario man is facing $10M in lawsuits for allegedly running Ponzi scheme – CBC.ca
Loan Scams

Mumbai: Scammers Induce Woman Techie To Take Loan & Pay ₹19 Lakh In Courier Fraud – Free Press Journal

admin April 9, 2024 No Comments

Mumbai: Scammers Induce Woman Techie To Take Loan & Pay ₹19 Lakh In Courier Fraud  Free Press Journal Read more…

View More Mumbai: Scammers Induce Woman Techie To Take Loan & Pay ₹19 Lakh In Courier Fraud – Free Press Journal
Online Scams

Wabasha woman taken by online scam admits to stealing $3.75M from employer – Rochester Post Bulletin

admin April 9, 2024 No Comments

Wabasha woman taken by online scam admits to stealing $3.75M from employer  Rochester Post Bulletin Read more…

View More Wabasha woman taken by online scam admits to stealing $3.75M from employer – Rochester Post Bulletin
Loan Scams

Who gets student loan forgiveness in Biden's latest plan? How to apply – USA TODAY

admin April 9, 2024 No Comments

Who gets student loan forgiveness in Biden’s latest plan? How to apply  USA TODAY Read more…

View More Who gets student loan forgiveness in Biden's latest plan? How to apply – USA TODAY
IRS Scams

Help Stop Government Impersonator Scams by Rosalie Calarco | Sponsored Insights – Greater Wilmington Business Journal

admin April 9, 2024 No Comments

Help Stop Government Impersonator Scams by Rosalie Calarco | Sponsored Insights  Greater Wilmington Business Journal Read more…

View More Help Stop Government Impersonator Scams by Rosalie Calarco | Sponsored Insights – Greater Wilmington Business Journal

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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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