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Online Scams

'Mumma, save me'- Voice cloning AI scam targeting parents: All you need to know – India TV News

admin March 13, 2024 No Comments

‘Mumma, save me’- Voice cloning AI scam targeting parents: All you need to know  India TV News Read more…

View More 'Mumma, save me'- Voice cloning AI scam targeting parents: All you need to know – India TV News
Loan Scams

Idaho Department of Finance warns of PPP loan scam – KTVB.com

admin March 13, 2024 No Comments

Idaho Department of Finance warns of PPP loan scam  KTVB.com Read more…

View More Idaho Department of Finance warns of PPP loan scam – KTVB.com
Investments

Mahadev illegal betting app case: ED probe reveals dummy cos' accounts used to route funds to stock market – The Economic Times

admin March 13, 2024 No Comments

Mahadev illegal betting app case: ED probe reveals dummy cos’ accounts used to route funds to stock market  The Economic Times Read more…

View More Mahadev illegal betting app case: ED probe reveals dummy cos' accounts used to route funds to stock market – The Economic Times
Online Scams

Massive online scam nets billions, dozens arrested in Thailand – ASEAN NOW

admin March 13, 2024 No Comments

Massive online scam nets billions, dozens arrested in Thailand  ASEAN NOW Read more…

View More Massive online scam nets billions, dozens arrested in Thailand – ASEAN NOW
Investments

Thoughts BERNAMA – – SCAMS: A PREVENTABLE PHENOMENON STILL PREVALENT – BERNAMA

admin March 13, 2024 No Comments

Thoughts BERNAMA – – SCAMS: A PREVENTABLE PHENOMENON STILL PREVALENT  BERNAMA Read more…

View More Thoughts BERNAMA – – SCAMS: A PREVENTABLE PHENOMENON STILL PREVALENT – BERNAMA
Ponzi Scheme

Seattle rugby player's cryptocurrency scheme defrauded investors for years, prosecutors say – FOX 13 Seattle

admin March 13, 2024 No Comments

Seattle rugby player’s cryptocurrency scheme defrauded investors for years, prosecutors say  FOX 13 Seattle Read more…

View More Seattle rugby player's cryptocurrency scheme defrauded investors for years, prosecutors say – FOX 13 Seattle
Online Scams

Rs 2 Crore for Your Kidney? The Truth Behind This Online Scam Will Shock You! – The420.in

admin March 13, 2024 No Comments

Rs 2 Crore for Your Kidney? The Truth Behind This Online Scam Will Shock You!  The420.in Read more…

View More Rs 2 Crore for Your Kidney? The Truth Behind This Online Scam Will Shock You! – The420.in
Credit Card Scams

Visa’s GenAI platform targets card fraud – Gadget

admin March 12, 2024 No Comments

Visa’s GenAI platform targets card fraud  Gadget Read more…

View More Visa’s GenAI platform targets card fraud – Gadget
Online Scams

Fort Worth Zoo warns of online ticket scam – KRLD

admin March 12, 2024 No Comments

Fort Worth Zoo warns of online ticket scam  KRLD Read more…

View More Fort Worth Zoo warns of online ticket scam – KRLD
Online Scams

Rise in scammers attacking one group – news.com.au

admin March 12, 2024 No Comments

Rise in scammers attacking one group  news.com.au Read more…

View More Rise in scammers attacking one group – news.com.au

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Recent Posts

  • Treasurer warns about property tax scam – Waupaca County Post
  • EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria
  • Victim of Crypto ‘Pig Butchering’ Scam Drops Tax Refund Lawsuit – news.bloombergtax.com
  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – argonautnews.com

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

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

Loan Scams

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

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