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Investments

Record year for scams as AI threat looms – news.com.au

admin March 26, 2024 No Comments

Record year for scams as AI threat looms  news.com.au Read more…

View More Record year for scams as AI threat looms – news.com.au
Investments

Man loses Rs 1.4 crore after investing in a fake stock market, here is what happened – India Today

admin March 26, 2024 No Comments

Man loses Rs 1.4 crore after investing in a fake stock market, here is what happened  India Today Read more…

View More Man loses Rs 1.4 crore after investing in a fake stock market, here is what happened – India Today
Loan Scams

Borrower beware: How to avoid being scammed when looking for a loan – We Live Security

admin March 26, 2024 No Comments

Borrower beware: How to avoid being scammed when looking for a loan  We Live Security Read more…

View More Borrower beware: How to avoid being scammed when looking for a loan – We Live Security
Investments

South Korean Police Apprehend Duo Involved In $4.1M Crypto Scam – Blockchain Magazine

admin March 26, 2024 No Comments

South Korean Police Apprehend Duo Involved In $4.1M Crypto Scam  Blockchain Magazine Read more…

View More South Korean Police Apprehend Duo Involved In $4.1M Crypto Scam – Blockchain Magazine
Investments

South Korean police catch $4.1M crypto scam duo – Cointelegraph

admin March 26, 2024 No Comments

South Korean police catch $4.1M crypto scam duo  Cointelegraph Read more…

View More South Korean police catch $4.1M crypto scam duo – Cointelegraph
Credit Card Scams

police provide tips to avoid credit card crime – Windsor News Today – windsornewstoday.ca

admin March 26, 2024 No Comments

police provide tips to avoid credit card crime – Windsor News Today  windsornewstoday.ca Read more…

View More police provide tips to avoid credit card crime – Windsor News Today – windsornewstoday.ca
Loan Scams

Loan Scam: Red Flags and How to Stay Away – News18

admin March 26, 2024 No Comments

Loan Scam: Red Flags and How to Stay Away  News18 Read more…

View More Loan Scam: Red Flags and How to Stay Away – News18
Online Scams

How Bengaluru woman lost Rs 77,000 while returning spoilt milk to online grocery platform – The Economic Times

admin March 26, 2024 No Comments

How Bengaluru woman lost Rs 77,000 while returning spoilt milk to online grocery platform  The Economic Times Read more…

View More How Bengaluru woman lost Rs 77,000 while returning spoilt milk to online grocery platform – The Economic Times
Online Scams

Ludhiana resident loses Rs 1.4 crore to online fraud that started on WhatsApp group: Legal notice and mor – The Times of India

admin March 26, 2024 No Comments

Ludhiana resident loses Rs 1.4 crore to online fraud that started on WhatsApp group: Legal notice and mor  The Times of India Read more…

View More Ludhiana resident loses Rs 1.4 crore to online fraud that started on WhatsApp group: Legal notice and mor – The Times of India
Investments

Alabama authorities arrest Indian man over Ponzi scheme fraud worth $400,000 – WION

admin March 26, 2024 No Comments

Alabama authorities arrest Indian man over Ponzi scheme fraud worth $400,000  WION Read more…

View More Alabama authorities arrest Indian man over Ponzi scheme fraud worth $400,000 – WION

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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