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Investments

Lured by promise of high return, woman in Bintulu loses RM140,000 to gold investment scam – The Borneo Post

admin April 8, 2024 No Comments

Lured by promise of high return, woman in Bintulu loses RM140,000 to gold investment scam  The Borneo Post Read more…

View More Lured by promise of high return, woman in Bintulu loses RM140,000 to gold investment scam – The Borneo Post
Loan Scams

In a horrific online scam, Rs. 514 gas bill led this Pune man into a whopping Rs. 16 lakh bank loan fraud case – MSN

admin April 8, 2024 No Comments

In a horrific online scam, Rs. 514 gas bill led this Pune man into a whopping Rs. 16 lakh bank loan fraud case  MSN Read more…

View More In a horrific online scam, Rs. 514 gas bill led this Pune man into a whopping Rs. 16 lakh bank loan fraud case – MSN
Loan Scams

Uttarakhand STF and I4C Uncover Nationwide Cyber Fraud Operating Under the Guise of PM Mudra Loan Scheme – The420.in

admin April 8, 2024 No Comments

Uttarakhand STF and I4C Uncover Nationwide Cyber Fraud Operating Under the Guise of PM Mudra Loan Scheme  The420.in Read more…

View More Uttarakhand STF and I4C Uncover Nationwide Cyber Fraud Operating Under the Guise of PM Mudra Loan Scheme – The420.in
Loan Scams

In horrific online scam, Rs. 514 gas bill led this Pune man into a whopping Rs. 16 lakh bank loan fraud case – Hindustan Times

admin April 8, 2024 No Comments

In horrific online scam, Rs. 514 gas bill led this Pune man into a whopping Rs. 16 lakh bank loan fraud case  Hindustan Times Read more…

View More In horrific online scam, Rs. 514 gas bill led this Pune man into a whopping Rs. 16 lakh bank loan fraud case – Hindustan Times
Investments

What are crypto exit scams, and how to protect against them? – TradingView

admin April 8, 2024 No Comments

What are crypto exit scams, and how to protect against them?  TradingView Read more…

View More What are crypto exit scams, and how to protect against them? – TradingView
Investments

What are crypto exit scams, and how to protect against them? – Cointelegraph

admin April 8, 2024 No Comments

What are crypto exit scams, and how to protect against them?  Cointelegraph Read more…

View More What are crypto exit scams, and how to protect against them? – Cointelegraph
Investments

Men detained for duping investors in bogus meteorite, rhino horn venture – VnExpress International

admin April 8, 2024 No Comments

Men detained for duping investors in bogus meteorite, rhino horn venture  VnExpress International Read more…

View More Men detained for duping investors in bogus meteorite, rhino horn venture – VnExpress International
Investments

reveals more than £612 million was lost to investment fraud in the UK last year | City of London Police – City of London Police

admin April 8, 2024 No Comments

reveals more than £612 million was lost to investment fraud in the UK last year | City of London Police  City of London Police Read more…

View More reveals more than £612 million was lost to investment fraud in the UK last year | City of London Police – City of London Police
Investments

Crypto Investment Scam | Nation/World | bdtonline.com – Bluefield Daily Telegraph

admin April 8, 2024 No Comments

Crypto Investment Scam | Nation/World | bdtonline.com  Bluefield Daily Telegraph Read more…

View More Crypto Investment Scam | Nation/World | bdtonline.com – Bluefield Daily Telegraph
Online Scams

Two Nigerian men posed as a woman online. Police say it led to an Australian teen's death – SBS News

admin April 8, 2024 No Comments

Two Nigerian men posed as a woman online. Police say it led to an Australian teen’s death  SBS News Read more…

View More Two Nigerian men posed as a woman online. Police say it led to an Australian teen's death – SBS News

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Recent Posts

  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • 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

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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