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Online Scams

Poland: Lublin's police busts cybercrime ring from Nigeria – TVP World

admin March 15, 2024 No Comments

Poland: Lublin’s police busts cybercrime ring from Nigeria  TVP World Read more…

View More Poland: Lublin's police busts cybercrime ring from Nigeria – TVP World
Ponzi Scheme

SEC Files Lawsuit Against $300M Crypto Ponzi Scheme Targeting Latinos – TOKENPOST

admin March 15, 2024 No Comments

SEC Files Lawsuit Against $300M Crypto Ponzi Scheme Targeting Latinos  TOKENPOST Read more…

View More SEC Files Lawsuit Against $300M Crypto Ponzi Scheme Targeting Latinos – TOKENPOST
Online Scams

Philippines becomes host of `love scam` centre, hundreds rescued so far – WION

admin March 15, 2024 No Comments

Philippines becomes host of `love scam` centre, hundreds rescued so far  WION Read more…

View More Philippines becomes host of `love scam` centre, hundreds rescued so far – WION
Online Scams

Pig Butchering Scam: What is it? How does it work? All you need to know – Mint

admin March 15, 2024 No Comments

Pig Butchering Scam: What is it? How does it work? All you need to know  Mint Read more…

View More Pig Butchering Scam: What is it? How does it work? All you need to know – Mint
Online Scams

Pig Butchering Scam: What is it? How does it work? All you need to know | Mint – Mint

admin March 15, 2024 No Comments

Pig Butchering Scam: What is it? How does it work? All you need to know | Mint  Mint Read more…

View More Pig Butchering Scam: What is it? How does it work? All you need to know | Mint – Mint
Ponzi Scheme

US SEC Charges CryptoFX for Perpetrating $300M Crypto Ponzi Scheme Targeting Latino Investors – Coinspeaker

admin March 15, 2024 No Comments

US SEC Charges CryptoFX for Perpetrating $300M Crypto Ponzi Scheme Targeting Latino Investors  Coinspeaker Read more…

View More US SEC Charges CryptoFX for Perpetrating $300M Crypto Ponzi Scheme Targeting Latino Investors – Coinspeaker
Ponzi Scheme

SEC Charges 17 Individuals in $300 Million Crypto Ponzi Scheme – Cryptonews

admin March 15, 2024 No Comments

SEC Charges 17 Individuals in $300 Million Crypto Ponzi Scheme  Cryptonews Read more…

View More SEC Charges 17 Individuals in $300 Million Crypto Ponzi Scheme – Cryptonews
Investments

Investors lose RM2.4mil as ambitious scheme turns into scam – The Star Online

admin March 15, 2024 No Comments

Investors lose RM2.4mil as ambitious scheme turns into scam  The Star Online Read more…

View More Investors lose RM2.4mil as ambitious scheme turns into scam – The Star Online
Ponzi Scheme

SEC charges 17 individuals in $300m crypto Ponzi scheme – crypto.news

admin March 15, 2024 No Comments

SEC charges 17 individuals in $300m crypto Ponzi scheme  crypto.news Read more…

View More SEC charges 17 individuals in $300m crypto Ponzi scheme – crypto.news
IRS Scams

Scammers impersonate IRS agents – AARP

admin March 15, 2024 No Comments

Scammers impersonate IRS agents  AARP Read more…

View More Scammers impersonate IRS agents – AARP

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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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