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Online Scams

Online Scam: Rs 2 Lakh Cyber Fraud During Phone Gaming Costs Teen's Life – Times Now

admin April 7, 2024 No Comments

Online Scam: Rs 2 Lakh Cyber Fraud During Phone Gaming Costs Teen’s Life  Times Now Read more…

View More Online Scam: Rs 2 Lakh Cyber Fraud During Phone Gaming Costs Teen's Life – Times Now
Investments

A bank failure shattered trust in this Kansas town. Only honest talk will heal it. • Kansas Reflector – Kansas Reflector

admin April 7, 2024 No Comments

A bank failure shattered trust in this Kansas town. Only honest talk will heal it. • Kansas Reflector  Kansas Reflector Read more…

View More A bank failure shattered trust in this Kansas town. Only honest talk will heal it. • Kansas Reflector – Kansas Reflector
Investments

Investment scammers pocketed £13m a week in the past four years – Which? News – Which?

admin April 7, 2024 No Comments

Investment scammers pocketed £13m a week in the past four years – Which? News  Which? Read more…

View More Investment scammers pocketed £13m a week in the past four years – Which? News – Which?
Investments

Uncovering India’s fraudulent schemes – The Express Tribune

admin April 7, 2024 No Comments

Uncovering India’s fraudulent schemes  The Express Tribune Read more…

View More Uncovering India’s fraudulent schemes – The Express Tribune
Online Scams

Criminals targeting families in online funeral scam | Bury Times – Bury Times

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Criminals targeting families in online funeral scam | Bury Times  Bury Times Read more…

View More Criminals targeting families in online funeral scam | Bury Times – Bury Times
Online Scams

Criminals targeting families in online funeral scam – Lancashire Telegraph

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Criminals targeting families in online funeral scam  Lancashire Telegraph Read more…

View More Criminals targeting families in online funeral scam – Lancashire Telegraph
Online Scams

Mumbai: Nalasopara boy loses Rs 2 lakh in online scam, commits suicide – mid-day.com

admin April 7, 2024 No Comments

Mumbai: Nalasopara boy loses Rs 2 lakh in online scam, commits suicide  mid-day.com Read more…

View More Mumbai: Nalasopara boy loses Rs 2 lakh in online scam, commits suicide – mid-day.com
Ponzi Scheme

US Court Jails Bulgarian National Over “OneCoin” Fraud – Regulation Asia

admin April 6, 2024 No Comments

US Court Jails Bulgarian National Over “OneCoin” Fraud  Regulation Asia Read more…

View More US Court Jails Bulgarian National Over “OneCoin” Fraud – Regulation Asia
Online Scams

Phishing emails: ABC7's Jason Knowles receives tax refund scam email | How to protect yourself – WLS-TV

admin April 6, 2024 No Comments

Phishing emails: ABC7’s Jason Knowles receives tax refund scam email | How to protect yourself  WLS-TV Read more…

View More Phishing emails: ABC7's Jason Knowles receives tax refund scam email | How to protect yourself – WLS-TV
Ponzi Scheme

Kingpin of multi-crore ponzi scam arrested in Faridkot – The Tribune India

admin April 6, 2024 No Comments

Kingpin of multi-crore ponzi scam arrested in Faridkot  The Tribune India Read more…

View More Kingpin of multi-crore ponzi scam arrested in Faridkot – The Tribune India

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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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