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Online Scams

Online scammer steals $30,000 from 83-year-old Marin resident, sheriff says – KRON4

admin March 30, 2024 No Comments

Online scammer steals $30,000 from 83-year-old Marin resident, sheriff says  KRON4 Read more…

View More Online scammer steals $30,000 from 83-year-old Marin resident, sheriff says – KRON4
Investments

Crypto Trading Bot Scam: $1.5M Collected for Personal Use, Claimed to Make Investors ‘Millionaires’ – Tech Times

admin March 30, 2024 No Comments

Crypto Trading Bot Scam: $1.5M Collected for Personal Use, Claimed to Make Investors ‘Millionaires’  Tech Times Read more…

View More Crypto Trading Bot Scam: $1.5M Collected for Personal Use, Claimed to Make Investors ‘Millionaires’ – Tech Times
Online Scams

‘Your FedEx Package Has Been Blocked…Press 1’- Hundreds Of Indians Are Losing Money To This Scam – HT Tech

admin March 30, 2024 No Comments

‘Your FedEx Package Has Been Blocked…Press 1’- Hundreds Of Indians Are Losing Money To This Scam  HT Tech Read more…

View More ‘Your FedEx Package Has Been Blocked…Press 1’- Hundreds Of Indians Are Losing Money To This Scam – HT Tech
Investments

SIT to probe Royalfine India ‘chit fund’ scam – Hindustan Times

admin March 30, 2024 No Comments

SIT to probe Royalfine India ‘chit fund’ scam  Hindustan Times Read more…

View More SIT to probe Royalfine India ‘chit fund’ scam – Hindustan Times
Loan Scams

Rosary group partner Aranha in CID custody for loan fraud – The Times of India

admin March 29, 2024 No Comments

Rosary group partner Aranha in CID custody for loan fraud  The Times of India Read more…

View More Rosary group partner Aranha in CID custody for loan fraud – The Times of India
Loan Scams

One arrested for bank mortgage loan fraud – The Times of India

admin March 29, 2024 No Comments

One arrested for bank mortgage loan fraud  The Times of India Read more…

View More One arrested for bank mortgage loan fraud – The Times of India
Investments

Man duped of 23L in online trading scam – The Times of India

admin March 29, 2024 No Comments

Man duped of 23L in online trading scam  The Times of India Read more…

View More Man duped of 23L in online trading scam – The Times of India
Investments

CA held for ₹400cr fraud had clients in the US, UAE – The Times of India

admin March 29, 2024 No Comments

CA held for ₹400cr fraud had clients in the US, UAE  The Times of India Read more…

View More CA held for ₹400cr fraud had clients in the US, UAE – The Times of India
Ponzi Scheme

Audit finds inadequate state oversight in Vermont's largest fraud case – The Independent

admin March 29, 2024 No Comments

Audit finds inadequate state oversight in Vermont’s largest fraud case  The Independent Read more…

View More Audit finds inadequate state oversight in Vermont's largest fraud case – The Independent
IRS Scams

Tips for Identifying Phone Scammers from Prescott Valley PD – Signals AZ

admin March 29, 2024 No Comments

Tips for Identifying Phone Scammers from Prescott Valley PD  Signals AZ Read more…

View More Tips for Identifying Phone Scammers from Prescott Valley PD – Signals AZ

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Recent Posts

  • Treasurer warns about property tax scam – Waupaca County Post
  • Victim of Crypto ‘Pig Butchering’ Scam Drops Tax Refund Lawsuit – news.bloombergtax.com
  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – argonautnews.com
  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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