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Online Scams

4,017 scam cases recorded in PJ last year with losses totalling RM111mil, says OCPD – MSN

admin March 26, 2024 No Comments

4,017 scam cases recorded in PJ last year with losses totalling RM111mil, says OCPD  MSN Read more…

View More 4,017 scam cases recorded in PJ last year with losses totalling RM111mil, says OCPD – MSN
Ponzi Scheme

Indian National arrested in Alabama for $400,000 ponzi scheme | Mint – Mint

admin March 26, 2024 No Comments

Indian National arrested in Alabama for $400,000 ponzi scheme | Mint  Mint Read more…

View More Indian National arrested in Alabama for $400,000 ponzi scheme | Mint – Mint
Online Scams

Why I stopped being a fraudster – Techpoint Africa

admin March 26, 2024 No Comments

Why I stopped being a fraudster  Techpoint Africa Read more…

View More Why I stopped being a fraudster – Techpoint Africa
Ponzi Scheme

Indian man, 23, arrested in Alabama over Ponzi scam worth $4,00,000 – Hindustan Times

admin March 26, 2024 No Comments

Indian man, 23, arrested in Alabama over Ponzi scam worth $4,00,000  Hindustan Times Read more…

View More Indian man, 23, arrested in Alabama over Ponzi scam worth $4,00,000 – Hindustan Times
Loan Scams

Opinion | Two myths about Trump's civil fraud trial – The Washington Post

admin March 26, 2024 No Comments

Opinion | Two myths about Trump’s civil fraud trial  The Washington Post Read more…

View More Opinion | Two myths about Trump's civil fraud trial – The Washington Post
IRS Scams

Avoid this scam pretending to be the IRS – WFMYNews2.com

admin March 26, 2024 No Comments

Avoid this scam pretending to be the IRS  WFMYNews2.com Read more…

View More Avoid this scam pretending to be the IRS – WFMYNews2.com
Online Scams

Online fraud on job pretext: Man arrested – The Times of India

admin March 25, 2024 No Comments

Online fraud on job pretext: Man arrested  The Times of India Read more…

View More Online fraud on job pretext: Man arrested – The Times of India
Investments

Taxtay.com (Taxtay Cryptocurrency Scam) Reviews – GridinSoft

admin March 25, 2024 No Comments

Taxtay.com (Taxtay Cryptocurrency Scam) Reviews  GridinSoft Read more…

View More Taxtay.com (Taxtay Cryptocurrency Scam) Reviews – GridinSoft
Online Scams

Police seek to identify man following virtual kidnapping scam – ACT Policing News

admin March 25, 2024 No Comments

Police seek to identify man following virtual kidnapping scam  ACT Policing News Read more…

View More Police seek to identify man following virtual kidnapping scam – ACT Policing News
IRS Scams

5 Tips for Avoiding Tax Scams in 2024 | National | hazard-herald.com – The Hazard Herald

admin March 25, 2024 No Comments

5 Tips for Avoiding Tax Scams in 2024 | National | hazard-herald.com  The Hazard Herald Read more…

View More 5 Tips for Avoiding Tax Scams in 2024 | National | hazard-herald.com – The Hazard Herald

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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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