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Investments

Beware scam site impersonating The Star to promote fake PETRONAS investment scheme – MSN

admin March 9, 2024 No Comments

Beware scam site impersonating The Star to promote fake PETRONAS investment scheme  MSN Read more…

View More Beware scam site impersonating The Star to promote fake PETRONAS investment scheme – MSN
Investments

Hyderabad man loses Rs 89.35 lakh in WhatsApp investment scam – The Siasat Daily

admin March 9, 2024 No Comments

Hyderabad man loses Rs 89.35 lakh in WhatsApp investment scam  The Siasat Daily Read more…

View More Hyderabad man loses Rs 89.35 lakh in WhatsApp investment scam – The Siasat Daily
Investments

Beware scam site impersonating The Star to promote fake PETRONAS investment scheme – The Star Online

admin March 9, 2024 No Comments

Beware scam site impersonating The Star to promote fake PETRONAS investment scheme  The Star Online Read more…

View More Beware scam site impersonating The Star to promote fake PETRONAS investment scheme – The Star Online
Online Scams

Scam Victims Say Human Trafficking Still a Problem in Cambodia – Voice of America – VOA News

admin March 9, 2024 No Comments

Scam Victims Say Human Trafficking Still a Problem in Cambodia  Voice of America – VOA News Read more…

View More Scam Victims Say Human Trafficking Still a Problem in Cambodia – Voice of America – VOA News
Investments

Crypto-related investment fraud rose 53% in 2023 — FBI – Cointelegraph

admin March 9, 2024 No Comments

Crypto-related investment fraud rose 53% in 2023 — FBI  Cointelegraph Read more…

View More Crypto-related investment fraud rose 53% in 2023 — FBI – Cointelegraph
Online Scams

Fake And Real Scam Emails Sweeping Through North Dakota Inboxes – Hot 975

admin March 9, 2024 No Comments

Fake And Real Scam Emails Sweeping Through North Dakota Inboxes  Hot 975 Read more…

View More Fake And Real Scam Emails Sweeping Through North Dakota Inboxes – Hot 975
Online Scams

Fake And Real Scam Emails Sweeping Through North Dakota Inboxes – SuperTalk 1270

admin March 9, 2024 No Comments

Fake And Real Scam Emails Sweeping Through North Dakota Inboxes  SuperTalk 1270 Read more…

View More Fake And Real Scam Emails Sweeping Through North Dakota Inboxes – SuperTalk 1270
Online Scams

Why is it getting difficult to recognise online scam links – The Hindu

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Why is it getting difficult to recognise online scam links  The Hindu Read more…

View More Why is it getting difficult to recognise online scam links – The Hindu
Online Scams

Explained: Pig butchering scam – WION

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Explained: Pig butchering scam  WION Read more…

View More Explained: Pig butchering scam – WION
Ponzi Scheme

Football stars testify in alleged ponzi-scheme trial – Hurriyet Daily News

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Football stars testify in alleged ponzi-scheme trial  Hurriyet Daily News Read more…

View More Football stars testify in alleged ponzi-scheme trial – Hurriyet Daily News

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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

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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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