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Investments

Three of Navi Mumbai firm held for alleged Rs 26 crore investment scam – mid-day.com

admin March 16, 2024 No Comments

Three of Navi Mumbai firm held for alleged Rs 26 crore investment scam  mid-day.com Read more…

View More Three of Navi Mumbai firm held for alleged Rs 26 crore investment scam – mid-day.com
Investments

Deepfake Elon Musk ad scams 150 South African investors out of millions — Banxso responds – MyBroadband

admin March 16, 2024 No Comments

Deepfake Elon Musk ad scams 150 South African investors out of millions — Banxso responds  MyBroadband Read more…

View More Deepfake Elon Musk ad scams 150 South African investors out of millions — Banxso responds – MyBroadband
Construction Scams

2 men charged in Pittsburgh ‘Rent-A-Vet’ construction fraud scheme – WPXI Pittsburgh

admin March 16, 2024 No Comments

2 men charged in Pittsburgh ‘Rent-A-Vet’ construction fraud scheme  WPXI Pittsburgh Read more…

View More 2 men charged in Pittsburgh ‘Rent-A-Vet’ construction fraud scheme – WPXI Pittsburgh
Construction Scams

New York Construction workers faking falls on sites part of larger fraud scheme, lawsuit claims | 7 On Your Side Investigates – WABC-TV

admin March 16, 2024 No Comments

New York Construction workers faking falls on sites part of larger fraud scheme, lawsuit claims | 7 On Your Side Investigates  WABC-TV Read more…

View More New York Construction workers faking falls on sites part of larger fraud scheme, lawsuit claims | 7 On Your Side Investigates – WABC-TV
IRS Scams

Here are 3 types of scams to watch out for this tax season and how to prevent them – NBC Miami

admin March 16, 2024 No Comments

Here are 3 types of scams to watch out for this tax season and how to prevent them  NBC Miami Read more…

View More Here are 3 types of scams to watch out for this tax season and how to prevent them – NBC Miami
IRS Scams

Make tax season a little easier by avoiding these scams – NBC 6 South Florida

admin March 16, 2024 No Comments

Make tax season a little easier by avoiding these scams  NBC 6 South Florida Read more…

View More Make tax season a little easier by avoiding these scams – NBC 6 South Florida
Online Scams

Online safety: How to pick out scam websites – Nairobi News

admin March 16, 2024 No Comments

Online safety: How to pick out scam websites  Nairobi News Read more…

View More Online safety: How to pick out scam websites – Nairobi News
Investments

Cyberabad EOW unearths real estate scam of ₹7 crore – The Hindu

admin March 16, 2024 No Comments

Cyberabad EOW unearths real estate scam of ₹7 crore  The Hindu Read more…

View More Cyberabad EOW unearths real estate scam of ₹7 crore – The Hindu
Online Scams

Thai Business Department warns against online scammers – Thaiger

admin March 16, 2024 No Comments

Thai Business Department warns against online scammers  Thaiger Read more…

View More Thai Business Department warns against online scammers – Thaiger
Loan Scams

Victims of fake student-loan forgiveness fraud are getting help from the FTC – WGN Radio – Chicago

admin March 16, 2024 No Comments

Victims of fake student-loan forgiveness fraud are getting help from the FTC  WGN Radio – Chicago Read more…

View More Victims of fake student-loan forgiveness fraud are getting help from the FTC – WGN Radio – Chicago

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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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