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Online Scams

Mahadev betting app scam: 19 smallcap stocks crash up to 37% this month – The Economic Times

admin March 15, 2024 No Comments

Mahadev betting app scam: 19 smallcap stocks crash up to 37% this month  The Economic Times Read more…

View More Mahadev betting app scam: 19 smallcap stocks crash up to 37% this month – The Economic Times
Online Scams

Gujarat businessman meets woman through Facebook, loses Rs 95 lakh in online scam – India Today

admin March 15, 2024 No Comments

Gujarat businessman meets woman through Facebook, loses Rs 95 lakh in online scam  India Today Read more…

View More Gujarat businessman meets woman through Facebook, loses Rs 95 lakh in online scam – India Today
Investments

Jack Endersby: Stripper DJ Shivan Arasu-Dahl caught up in major fraud ponzi scheme case – The West Australian

admin March 15, 2024 No Comments

Jack Endersby: Stripper DJ Shivan Arasu-Dahl caught up in major fraud ponzi scheme case  The West Australian Read more…

View More Jack Endersby: Stripper DJ Shivan Arasu-Dahl caught up in major fraud ponzi scheme case – The West Australian
Ponzi Scheme

17 Added To SEC's $300M Suit Alleging Crypto Ponzi Scheme – Law360

admin March 15, 2024 No Comments

17 Added To SEC’s $300M Suit Alleging Crypto Ponzi Scheme  Law360 Read more…

View More 17 Added To SEC's $300M Suit Alleging Crypto Ponzi Scheme – Law360
IRS Scams

Protect Yourself from Tax Scams: Stay One Step Ahead of Cyber Criminals – elblog.pl

admin March 15, 2024 No Comments

Protect Yourself from Tax Scams: Stay One Step Ahead of Cyber Criminals  elblog.pl Read more…

View More Protect Yourself from Tax Scams: Stay One Step Ahead of Cyber Criminals – elblog.pl
Ponzi Scheme

SEC Charges 17 in Alleged Ponzi Scheme Involving CryptoFX – PYMNTS.com

admin March 15, 2024 No Comments

SEC Charges 17 in Alleged Ponzi Scheme Involving CryptoFX  PYMNTS.com Read more…

View More SEC Charges 17 in Alleged Ponzi Scheme Involving CryptoFX – PYMNTS.com
Investments

Jack Endersby: 24-year-old charged with gains benefit by fraud over alleged fraudulent investment scheme – The West Australian

admin March 15, 2024 No Comments

Jack Endersby: 24-year-old charged with gains benefit by fraud over alleged fraudulent investment scheme  The West Australian Read more…

View More Jack Endersby: 24-year-old charged with gains benefit by fraud over alleged fraudulent investment scheme – The West Australian
IRS Scams

Tax scams using AI: Tips to avoid them and the warning signs to look out for: 7 On Your Side – WABC-TV

admin March 15, 2024 No Comments

Tax scams using AI: Tips to avoid them and the warning signs to look out for: 7 On Your Side  WABC-TV Read more…

View More Tax scams using AI: Tips to avoid them and the warning signs to look out for: 7 On Your Side – WABC-TV
Online Scams

Ont. man loses $9K to loan scam he found online – CTV News Toronto

admin March 15, 2024 No Comments

Ont. man loses $9K to loan scam he found online  CTV News Toronto Read more…

View More Ont. man loses $9K to loan scam he found online – CTV News Toronto
Ponzi Scheme

SEC charges 17 in CryptoFX's $300 million Ponzi scheme – FinanceFeeds

admin March 15, 2024 No Comments

SEC charges 17 in CryptoFX’s $300 million Ponzi scheme  FinanceFeeds Read more…

View More SEC charges 17 in CryptoFX's $300 million Ponzi scheme – FinanceFeeds

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Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown
  • 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

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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