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Online Scams

Honest people more likely to fall for scams on internet, study indicates – WION

admin April 4, 2024 No Comments

Honest people more likely to fall for scams on internet, study indicates  WION Read more…

View More Honest people more likely to fall for scams on internet, study indicates – WION
Online Scams

Is Temu legit? Everything to know before you place your first order – ZDNet

admin April 4, 2024 No Comments

Is Temu legit? Everything to know before you place your first order  ZDNet Read more…

View More Is Temu legit? Everything to know before you place your first order – ZDNet
Investments

Google sues alleged developers of fraudulent crypto investment apps – The Record from Recorded Future News

admin April 4, 2024 No Comments

Google sues alleged developers of fraudulent crypto investment apps  The Record from Recorded Future News Read more…

View More Google sues alleged developers of fraudulent crypto investment apps – The Record from Recorded Future News
Construction Scams

PIL in Madras High Court insists on reviving the 2001 flyover construction scam case – The Hindu

admin April 4, 2024 No Comments

PIL in Madras High Court insists on reviving the 2001 flyover construction scam case  The Hindu Read more…

View More PIL in Madras High Court insists on reviving the 2001 flyover construction scam case – The Hindu
IRS Scams

Avoid these common tax scams as the April 15 filing deadline nears – CBS News

admin April 4, 2024 No Comments

Avoid these common tax scams as the April 15 filing deadline nears  CBS News Read more…

View More Avoid these common tax scams as the April 15 filing deadline nears – CBS News
Ponzi Scheme

OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme – CoinDesk

admin April 4, 2024 No Comments

OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme  CoinDesk Read more…

View More OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme – CoinDesk
Investments

NYC major crypto scam busted – Strategic News Global

admin April 4, 2024 No Comments

NYC major crypto scam busted  Strategic News Global Read more…

View More NYC major crypto scam busted – Strategic News Global
Investments

Crypto crimes warning | Cryptocurrency scams on the rise, people in North Carolina falling for investment schemes, FBI warns – WTVD-TV

admin April 4, 2024 No Comments

Crypto crimes warning | Cryptocurrency scams on the rise, people in North Carolina falling for investment schemes, FBI warns  WTVD-TV Read more…

View More Crypto crimes warning | Cryptocurrency scams on the rise, people in North Carolina falling for investment schemes, FBI warns – WTVD-TV
Ponzi Scheme

Is Bitcoin a scam? 5 myths surrounding BTC and how to debunk them – TradingView

admin April 4, 2024 No Comments

Is Bitcoin a scam? 5 myths surrounding BTC and how to debunk them  TradingView Read more…

View More Is Bitcoin a scam? 5 myths surrounding BTC and how to debunk them – TradingView
Online Scams

DA says he shut down 21 sites stealing millions through crypto scams – ABC News

admin April 4, 2024 No Comments

DA says he shut down 21 sites stealing millions through crypto scams  ABC News Read more…

View More DA says he shut down 21 sites stealing millions through crypto scams – ABC 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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