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Online Scams

Chicago man pleads guilty in online scam of 83-year-old Washington Twp. resident – Dayton Daily News

admin March 25, 2024 No Comments

Chicago man pleads guilty in online scam of 83-year-old Washington Twp. resident  Dayton Daily News Read more…

View More Chicago man pleads guilty in online scam of 83-year-old Washington Twp. resident – Dayton Daily News
Investments

'Pig butchering' scams on the rise: What to know to protect yourself – WDIV ClickOnDetroit

admin March 25, 2024 No Comments

‘Pig butchering’ scams on the rise: What to know to protect yourself  WDIV ClickOnDetroit Read more…

View More 'Pig butchering' scams on the rise: What to know to protect yourself – WDIV ClickOnDetroit
Construction Scams

‘They took advantage of me’: Ontario man warns of alleged fake roofing crew – Global News

admin March 25, 2024 No Comments

‘They took advantage of me’: Ontario man warns of alleged fake roofing crew  Global News Read more…

View More ‘They took advantage of me’: Ontario man warns of alleged fake roofing crew – Global News
Investments

Man, woman stole $169K over six-year multi-state investment fraud scheme – MassLive.com

admin March 25, 2024 No Comments

Man, woman stole $169K over six-year multi-state investment fraud scheme  MassLive.com Read more…

View More Man, woman stole $169K over six-year multi-state investment fraud scheme – MassLive.com
Construction Scams

New York insurance company sues to stop staged construction falls – Equipment World

admin March 25, 2024 No Comments

New York insurance company sues to stop staged construction falls  Equipment World Read more…

View More New York insurance company sues to stop staged construction falls – Equipment World
Online Scams

PERLIS POLICE LAUNCH SPECIAL CAMPAIGN TO RAISE AWARENESS ON ONLINE SCAMS – BERNAMA

admin March 25, 2024 No Comments

PERLIS POLICE LAUNCH SPECIAL CAMPAIGN TO RAISE AWARENESS ON ONLINE SCAMS  BERNAMA Read more…

View More PERLIS POLICE LAUNCH SPECIAL CAMPAIGN TO RAISE AWARENESS ON ONLINE SCAMS – BERNAMA
Online Scams

Optimum official gives advice on what to do if you encounter any type of online scam – KQ2.com

admin March 25, 2024 No Comments

Optimum official gives advice on what to do if you encounter any type of online scam  KQ2.com Read more…

View More Optimum official gives advice on what to do if you encounter any type of online scam – KQ2.com
Construction Scams

Daytona Beach Man Arrested for Fraud, Money Laundering – Florida Daily

admin March 25, 2024 No Comments

Daytona Beach Man Arrested for Fraud, Money Laundering  Florida Daily Read more…

View More Daytona Beach Man Arrested for Fraud, Money Laundering – Florida Daily
Construction Scams

Protect Yourself Against Construction Scammers – CKXS 99.1

admin March 25, 2024 No Comments

Protect Yourself Against Construction Scammers  CKXS 99.1 Read more…

View More Protect Yourself Against Construction Scammers – CKXS 99.1
Investments

Investment Scam Busted: Uttarakhand STF Nets Suspects Across States in Major Operation – The420.in

admin March 25, 2024 No Comments

Investment Scam Busted: Uttarakhand STF Nets Suspects Across States in Major Operation  The420.in Read more…

View More Investment Scam Busted: Uttarakhand STF Nets Suspects Across States in Major Operation – The420.in

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Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • 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

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

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…

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