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Investments

Warning after man lost €100,000 through social media scam link – Donegal Daily

admin April 5, 2024 No Comments

Warning after man lost €100,000 through social media scam link  Donegal Daily Read more…

View More Warning after man lost €100,000 through social media scam link – Donegal Daily
Investments

Spike in investment fraud in Republic of Ireland sees over 25 million euro stolen last year – The Irish News

admin April 5, 2024 No Comments

Spike in investment fraud in Republic of Ireland sees over 25 million euro stolen last year  The Irish News Read more…

View More Spike in investment fraud in Republic of Ireland sees over 25 million euro stolen last year – The Irish News
Online Scams

IPL Tickets Scam: Bengaluru Woman Loses Rs 86,000 In Online Scam On Facebook – Times Now

admin April 5, 2024 No Comments

IPL Tickets Scam: Bengaluru Woman Loses Rs 86,000 In Online Scam On Facebook  Times Now Read more…

View More IPL Tickets Scam: Bengaluru Woman Loses Rs 86,000 In Online Scam On Facebook – Times Now
Investments

Regulators CSSF and AMF warn against fraudulent car park investment adverts – Delano.lu

admin April 5, 2024 No Comments

Regulators CSSF and AMF warn against fraudulent car park investment adverts  Delano.lu Read more…

View More Regulators CSSF and AMF warn against fraudulent car park investment adverts – Delano.lu
Credit Card Scams

Duncan resident recommending new app to help deter credit-card fraud – Penticton Western News

admin April 5, 2024 No Comments

Duncan resident recommending new app to help deter credit-card fraud  Penticton Western News Read more…

View More Duncan resident recommending new app to help deter credit-card fraud – Penticton Western News
Investments

Google sues Chinese developers with lawsuit over ‘pig-butchering’ scams – South China Morning Post

admin April 5, 2024 No Comments

Google sues Chinese developers with lawsuit over ‘pig-butchering’ scams  South China Morning Post Read more…

View More Google sues Chinese developers with lawsuit over ‘pig-butchering’ scams – South China Morning Post
IRS Scams

The most common tax season scams – and how to protect yourself – Fox Business

admin April 5, 2024 No Comments

The most common tax season scams – and how to protect yourself  Fox Business Read more…

View More The most common tax season scams – and how to protect yourself – Fox Business
Credit Card Scams

Duncan resident recommending new app to help deter credit-card fraud – Campbell River Mirror

admin April 5, 2024 No Comments

Duncan resident recommending new app to help deter credit-card fraud  Campbell River Mirror Read more…

View More Duncan resident recommending new app to help deter credit-card fraud – Campbell River Mirror
Investments

Investment fraud shot up by 90% in 2023, with over €25 million reported stolen – TheJournal.ie

admin April 5, 2024 No Comments

Investment fraud shot up by 90% in 2023, with over €25 million reported stolen  TheJournal.ie Read more…

View More Investment fraud shot up by 90% in 2023, with over €25 million reported stolen – TheJournal.ie
Online Scams

Man loses Rs 3 lakh in ‘Swiggy customer service scam’ on Google – The Times of India

admin April 5, 2024 No Comments

Man loses Rs 3 lakh in ‘Swiggy customer service scam’ on Google  The Times of India Read more…

View More Man loses Rs 3 lakh in ‘Swiggy customer service scam’ on Google – The Times of India

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Recent Posts

  • Victim of Crypto ‘Pig Butchering’ Scam Drops Tax Refund Lawsuit – news.bloombergtax.com
  • 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

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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