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Loan Scams

HDIL-PMC Bank Scam: Bombay HC Grants Bail To Rakesh, Sarang Wadhawan – Free Press Journal

admin April 5, 2024 No Comments

HDIL-PMC Bank Scam: Bombay HC Grants Bail To Rakesh, Sarang Wadhawan  Free Press Journal Read more…

View More HDIL-PMC Bank Scam: Bombay HC Grants Bail To Rakesh, Sarang Wadhawan – Free Press Journal
IRS Scams

Police Warn Of Kidnapping Scam Using AI Technology – newstalkkit.com

admin April 5, 2024 No Comments

Police Warn Of Kidnapping Scam Using AI Technology  newstalkkit.com Read more…

View More Police Warn Of Kidnapping Scam Using AI Technology – newstalkkit.com
Investments

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

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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
Investments

Irish victim lost one million euro in investment fraud – The Irish News

admin April 5, 2024 No Comments

Irish victim lost one million euro in investment fraud  The Irish News Read more…

View More Irish victim lost one million euro in investment fraud – The Irish News
Loan Scams

Scam warning as text could give criminals access to your bank account – Chronicle Live

admin April 5, 2024 No Comments

Scam warning as text could give criminals access to your bank account  Chronicle Live Read more…

View More Scam warning as text could give criminals access to your bank account – Chronicle Live
Investments

Gardaí warn of fraudsters with 'well-spoken British accents' luring victims into investment scams – MSN

admin April 5, 2024 No Comments

Gardaí warn of fraudsters with ‘well-spoken British accents’ luring victims into investment scams  MSN Read more…

View More Gardaí warn of fraudsters with 'well-spoken British accents' luring victims into investment scams – MSN
Online Scams

CONSUMER FIRST ALERT: Online car seller scams – WBAY

admin April 5, 2024 No Comments

CONSUMER FIRST ALERT: Online car seller scams  WBAY Read more…

View More CONSUMER FIRST ALERT: Online car seller scams – WBAY
Investments

Nearly €60M Stolen From Victims Of Investment Fraud In Last Four Years – Extra.ie

admin April 5, 2024 No Comments

Nearly €60M Stolen From Victims Of Investment Fraud In Last Four Years  Extra.ie Read more…

View More Nearly €60M Stolen From Victims Of Investment Fraud In Last Four Years – Extra.ie
Investments

€25 million stolen in investment fraud last year – Highland Radio

admin April 5, 2024 No Comments

€25 million stolen in investment fraud last year  Highland Radio Read more…

View More €25 million stolen in investment fraud last year – Highland Radio
Online Scams

Opinion: Online scams have reached epidemic levels – The Globe and Mail

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Opinion: Online scams have reached epidemic levels  The Globe and Mail Read more…

View More Opinion: Online scams have reached epidemic levels – The Globe and Mail

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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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