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Investments

New online investment scams powered by bots to simulate fake experts – SC Media

admin March 13, 2024 No Comments

New online investment scams powered by bots to simulate fake experts  SC Media Read more…

View More New online investment scams powered by bots to simulate fake experts – SC Media
Loan Scams

4 South Florida residents charged with PPP loan fraud worth $1.3 million – WPTV News Channel 5 West Palm

admin March 13, 2024 No Comments

4 South Florida residents charged with PPP loan fraud worth $1.3 million  WPTV News Channel 5 West Palm Read more…

View More 4 South Florida residents charged with PPP loan fraud worth $1.3 million – WPTV News Channel 5 West Palm
IRS Scams

Tax scammers are looking for your refunds; here's how to protect yourself – News 5 Cleveland WEWS

admin March 13, 2024 No Comments

Tax scammers are looking for your refunds; here’s how to protect yourself  News 5 Cleveland WEWS Read more…

View More Tax scammers are looking for your refunds; here's how to protect yourself – News 5 Cleveland WEWS
IRS Scams

Protecting Yourself From Tax Season Scams – Portland State University

admin March 13, 2024 No Comments

Protecting Yourself From Tax Season Scams  Portland State University Read more…

View More Protecting Yourself From Tax Season Scams – Portland State University
Credit Card Scams

Owner of Flowery Branch business arrested for alleged credit card fraud – AccessWDUN

admin March 13, 2024 No Comments

Owner of Flowery Branch business arrested for alleged credit card fraud  AccessWDUN Read more…

View More Owner of Flowery Branch business arrested for alleged credit card fraud – AccessWDUN
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

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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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