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Ponzi Scheme

CA Amber Dalal held for cheating investors out of crores of rupees in Ponzi scheme: Mumbai police – The Indian Express

admin March 27, 2024 No Comments

CA Amber Dalal held for cheating investors out of crores of rupees in Ponzi scheme: Mumbai police  The Indian Express Read more…

View More CA Amber Dalal held for cheating investors out of crores of rupees in Ponzi scheme: Mumbai police – The Indian Express
Online Scams

BEWARE! This Email Scam Is the Latest Making It's Way Through New York – Q105.7

admin March 27, 2024 No Comments

BEWARE! This Email Scam Is the Latest Making It’s Way Through New York  Q105.7 Read more…

View More BEWARE! This Email Scam Is the Latest Making It's Way Through New York – Q105.7
Loan Scams

Commerce ministry warns public of scam online loans – The Phnom Penh Post

admin March 27, 2024 No Comments

Commerce ministry warns public of scam online loans  The Phnom Penh Post Read more…

View More Commerce ministry warns public of scam online loans – The Phnom Penh Post
Online Scams

Warning issued after person loses thousands of pounds through online scam – Derry Now

admin March 27, 2024 No Comments

Warning issued after person loses thousands of pounds through online scam  Derry Now Read more…

View More Warning issued after person loses thousands of pounds through online scam – Derry Now
Investments

New Crypto Scam Alert: What is a Pig Butchering Scam Crypto? – 99Bitcoins

admin March 27, 2024 No Comments

New Crypto Scam Alert: What is a Pig Butchering Scam Crypto?  99Bitcoins Read more…

View More New Crypto Scam Alert: What is a Pig Butchering Scam Crypto? – 99Bitcoins
Credit Card Scams

The Best Ways To Prevent Credit Card Fraud & Theft [2024] – Upgraded Points

admin March 27, 2024 No Comments

The Best Ways To Prevent Credit Card Fraud & Theft [2024]  Upgraded Points Read more…

View More The Best Ways To Prevent Credit Card Fraud & Theft [2024] – Upgraded Points
Investments

UAE: Fraudsters impersonate major broker Equiti, scam investors out of millions of dirhams – Khaleej Times

admin March 27, 2024 No Comments

UAE: Fraudsters impersonate major broker Equiti, scam investors out of millions of dirhams  Khaleej Times Read more…

View More UAE: Fraudsters impersonate major broker Equiti, scam investors out of millions of dirhams – Khaleej Times
Online Scams

USPS Warns Iowans About 'Smishing' Scam – K92.3

admin March 27, 2024 No Comments

USPS Warns Iowans About ‘Smishing’ Scam  K92.3 Read more…

View More USPS Warns Iowans About 'Smishing' Scam – K92.3
Online Scams

Billions of ads, millions of advertiser accounts removed: How Google is fighting against online fraud ads – The Times of India

admin March 27, 2024 No Comments

Billions of ads, millions of advertiser accounts removed: How Google is fighting against online fraud ads  The Times of India Read more…

View More Billions of ads, millions of advertiser accounts removed: How Google is fighting against online fraud ads – The Times of India
Online Scams

Cyber fraud no surprise, but scammers targeting PayBC an unusual tactic: Experts – Vancouver Sun

admin March 27, 2024 No Comments

Cyber fraud no surprise, but scammers targeting PayBC an unusual tactic: Experts  Vancouver Sun Read more…

View More Cyber fraud no surprise, but scammers targeting PayBC an unusual tactic: Experts – Vancouver Sun

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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
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express
  • 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

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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