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Online Scams

Victims lose Rs 2.9 crore in 4 separate online fraud cases in Pune – The Indian Express

admin March 14, 2024 No Comments

Victims lose Rs 2.9 crore in 4 separate online fraud cases in Pune  The Indian Express Read more…

View More Victims lose Rs 2.9 crore in 4 separate online fraud cases in Pune – The Indian Express
Ponzi Scheme

Alleged N15bn Fraud: Suspected Ponzi Scheme Operator, Ajetunmobi, Opts for Out-Of-Court Settlement – New Telegraph Newspaper

admin March 14, 2024 No Comments

Alleged N15bn Fraud: Suspected Ponzi Scheme Operator, Ajetunmobi, Opts for Out-Of-Court Settlement  New Telegraph Newspaper Read more…

View More Alleged N15bn Fraud: Suspected Ponzi Scheme Operator, Ajetunmobi, Opts for Out-Of-Court Settlement – New Telegraph Newspaper
Investments

Report reveals 13000 detected and blocked false investment domains – Security Magazine

admin March 14, 2024 No Comments

Report reveals 13000 detected and blocked false investment domains  Security Magazine Read more…

View More Report reveals 13000 detected and blocked false investment domains – Security Magazine
Online Scams

Hundreds rescued from Philippines scam centre: Police – The Straits Times

admin March 14, 2024 No Comments

Hundreds rescued from Philippines scam centre: Police  The Straits Times Read more…

View More Hundreds rescued from Philippines scam centre: Police – The Straits Times
Loan Scams

FTC issuing refunds to scammed student loan borrowers – KOAA News 5

admin March 14, 2024 No Comments

FTC issuing refunds to scammed student loan borrowers  KOAA News 5 Read more…

View More FTC issuing refunds to scammed student loan borrowers – KOAA News 5
Loan Scams

FTC issuing refunds to scammed student loan borrowers – KSBY News

admin March 14, 2024 No Comments

FTC issuing refunds to scammed student loan borrowers  KSBY News Read more…

View More FTC issuing refunds to scammed student loan borrowers – KSBY News
Ponzi Scheme

Indian-American’s Multi-Million Luxury Scam – M9

admin March 14, 2024 No Comments

Indian-American’s Multi-Million Luxury Scam  M9 Read more…

View More Indian-American’s Multi-Million Luxury Scam – M9
Loan Scams

FTC issuing refunds to scammed student loan borrowers – LEX 18 News – Lexington, KY

admin March 14, 2024 No Comments

FTC issuing refunds to scammed student loan borrowers  LEX 18 News – Lexington, KY Read more…

View More FTC issuing refunds to scammed student loan borrowers – LEX 18 News – Lexington, KY
Loan Scams

FTC issuing refunds to scammed student loan borrowers – WRTV Indianapolis

admin March 14, 2024 No Comments

FTC issuing refunds to scammed student loan borrowers  WRTV Indianapolis Read more…

View More FTC issuing refunds to scammed student loan borrowers – WRTV Indianapolis
Online Scams

Hundreds rescued from scam masquerading as online gambling centre – Metro.co.uk

admin March 14, 2024 No Comments

Hundreds rescued from scam masquerading as online gambling centre  Metro.co.uk Read more…

View More Hundreds rescued from scam masquerading as online gambling centre – Metro.co.uk

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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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