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Ponzi Scheme

In-Camera Interrogation For Accused In Rs 45,000 Crore Pearls Group Scam Case

admin December 25, 2021 No Comments
View More In-Camera Interrogation For Accused In Rs 45,000 Crore Pearls Group Scam Case
Loan Scams

CBI books PCH for Rs 205cr SBI loan fraud | Hyderabad News

admin December 25, 2021 No Comments

Hyderabad: The Central Bureau of Investigation has issued an FIR against PCH Marketing Private Limited, which runs electronics chain stores, for defrauding the State Bank…

View More CBI books PCH for Rs 205cr SBI loan fraud | Hyderabad News
Online Scams

Danville man sentenced to prison in scam – pressenterpriseonline.com

admin December 25, 2021 No Comments

Danville man sentenced to prison in scam  pressenterpriseonline.com Read more…

View More Danville man sentenced to prison in scam – pressenterpriseonline.com
Ponzi Scheme

₹45,000 cr duped from 5 cr investors, Delhi court orders probe

admin December 25, 2021 No Comments

In the case related to the Pearls group scam where NS Bhangoo is accused of swindling ₹45,000 crore from over five crore investors in different…

View More ₹45,000 cr duped from 5 cr investors, Delhi court orders probe
Ponzi Scheme

President Aoun: Lebanon needs ‘six to seven years’ to exit crisis | Business and Economy News

admin December 25, 2021 No Comments

Lebanese leader says the country needs six to seven years to recover amid its deepest crisis since the 1975-1990 civil war. Lebanon needs “six to…

View More President Aoun: Lebanon needs ‘six to seven years’ to exit crisis | Business and Economy News
Loan Scams

ED detaches Nirav Modi’s assets worth over Rs 1000 crore, Rhythm House on auction list

admin December 25, 2021 No Comments

New Delhi, First Published Dec 25, 2021, 12:40 PM IST The Enforcement Directorate has detached assets worth Rs 1000 crore belonging to fugitive businessman Nirav…

View More ED detaches Nirav Modi’s assets worth over Rs 1000 crore, Rhythm House on auction list
Online Scams

How to protect yourself against scams during festive season online shopping

admin December 25, 2021 No Comments

Charlotte Kilbane speaks to tech journalist Brendon Petersen. Avoid clicking on links from email addresses you don’t know Do not share your pin or passwords…

View More How to protect yourself against scams during festive season online shopping
Credit Card Scams

Consumer Protection: Stronger safeguards needed for popular money sharing apps | News

admin December 25, 2021 No Comments

Oregon Attorney General Ellen Rosenblum co-led a bipartisan letter from 33 Attorneys General to Rohit Chopra, Director of the Consumer Financial Protection Bureau (CFPB) calling…

View More Consumer Protection: Stronger safeguards needed for popular money sharing apps | News
Online Scams

No puppy for Christmas: Online pet scams proliferate

admin December 25, 2021 No Comments

The puppy was supposed to be a Christmas present for her husband, Bryan. But after Lauren Case, a registered nurse from Warren, Arkansas, plunked down…

View More No puppy for Christmas: Online pet scams proliferate
Credit Card Scams

Scammers looking to target end-of-year charitable donations; Tips on how to avoid being ripped-off – WHIO TV 7 and WHIO Radio

admin December 24, 2021 No Comments

DAYTON — Charitable donations are common by individuals and families at the end of the year, but scammers are also out there trying to take…

View More Scammers looking to target end-of-year charitable donations; Tips on how to avoid being ripped-off – WHIO TV 7 and WHIO Radio

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Recent Posts

  • 15 cyber fraud cases in two days rattle police – Ahmedabad Mirror
  • 83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network – The420.in
  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy

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

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

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