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Online Scams

Mafia-style gangsters ‘ditch bank robberies to rake in billions from online fraud’ – Express

admin March 12, 2024 No Comments

Mafia-style gangsters ‘ditch bank robberies to rake in billions from online fraud’  Express Read more…

View More Mafia-style gangsters ‘ditch bank robberies to rake in billions from online fraud’ – Express
Online Scams

CAMBODIA Experts warn that centres are reopening in Cambodia after new arrests over online scams – AsiaNews

admin March 12, 2024 No Comments

CAMBODIA Experts warn that centres are reopening in Cambodia after new arrests over online scams  AsiaNews Read more…

View More CAMBODIA Experts warn that centres are reopening in Cambodia after new arrests over online scams – AsiaNews
Construction Scams

Company accused of selling 20K fake NYC safety training cards – Equipment World

admin March 12, 2024 No Comments

Company accused of selling 20K fake NYC safety training cards  Equipment World Read more…

View More Company accused of selling 20K fake NYC safety training cards – Equipment World
Ponzi Scheme

After Exit Scam, Incognito Darknet Market Operators Now Threaten User Data Leak in Extortion Twist – Bitcoin News – Bitcoin.com News

admin March 12, 2024 No Comments

After Exit Scam, Incognito Darknet Market Operators Now Threaten User Data Leak in Extortion Twist – Bitcoin News  Bitcoin.com News Read more…

View More After Exit Scam, Incognito Darknet Market Operators Now Threaten User Data Leak in Extortion Twist – Bitcoin News – Bitcoin.com News
Online Scams

Scammers earn record-breaking $1.3B from impersonation scams: FBI report – Axios

admin March 12, 2024 No Comments

Scammers earn record-breaking $1.3B from impersonation scams: FBI report  Axios Read more…

View More Scammers earn record-breaking $1.3B from impersonation scams: FBI report – Axios
Loan Scams

Ohio woman accused of faking link to Dayton restaurant in $1.9M pandemic loan fraud – WYSO Public Radio

admin March 12, 2024 No Comments

Ohio woman accused of faking link to Dayton restaurant in $1.9M pandemic loan fraud  WYSO Public Radio Read more…

View More Ohio woman accused of faking link to Dayton restaurant in $1.9M pandemic loan fraud – WYSO Public Radio
Credit Card Scams

Employee skimming cards in McDonald's drive-thru line – WFMYNews2.com

admin March 12, 2024 No Comments

Employee skimming cards in McDonald’s drive-thru line  WFMYNews2.com Read more…

View More Employee skimming cards in McDonald's drive-thru line – WFMYNews2.com
Investments

Malaysian mastermind behind RM105mil scam arrested in Thailand – Free Malaysia Today

admin March 12, 2024 No Comments

Malaysian mastermind behind RM105mil scam arrested in Thailand  Free Malaysia Today Read more…

View More Malaysian mastermind behind RM105mil scam arrested in Thailand – Free Malaysia Today
Online Scams

Cedar Rapids Police alert residents of costly online scams; victims lose over $84,000 – KGAN TV

admin March 12, 2024 No Comments

Cedar Rapids Police alert residents of costly online scams; victims lose over $84,000  KGAN TV Read more…

View More Cedar Rapids Police alert residents of costly online scams; victims lose over $84,000 – KGAN TV
Investments

Upright Review 2024 – Invest In Fix-And-Flip Loans – Moneywise

admin March 12, 2024 No Comments

Upright Review 2024 – Invest In Fix-And-Flip Loans  Moneywise Read more…

View More Upright Review 2024 – Invest In Fix-And-Flip Loans – Moneywise

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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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