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Online Scams

FPJ Cyber Secure: Cyber Cell Busts Online Job Scam, Arrests Ulhasnagar Resident For Rs 27.8 Lakh Fraud – Free Press Journal

admin March 9, 2024 No Comments

FPJ Cyber Secure: Cyber Cell Busts Online Job Scam, Arrests Ulhasnagar Resident For Rs 27.8 Lakh Fraud  Free Press Journal Read more…

View More FPJ Cyber Secure: Cyber Cell Busts Online Job Scam, Arrests Ulhasnagar Resident For Rs 27.8 Lakh Fraud – Free Press Journal
Investments

FBI Report Reveals 53% Increase In Crypto Investment Fraud – CryptoDaily

admin March 9, 2024 No Comments

FBI Report Reveals 53% Increase In Crypto Investment Fraud  CryptoDaily Read more…

View More FBI Report Reveals 53% Increase In Crypto Investment Fraud – CryptoDaily
Investments

Beware scam site impersonating The Star to promote fake PETRONAS investment scheme – MSN

admin March 9, 2024 No Comments

Beware scam site impersonating The Star to promote fake PETRONAS investment scheme  MSN Read more…

View More Beware scam site impersonating The Star to promote fake PETRONAS investment scheme – MSN
Investments

Hyderabad man loses Rs 89.35 lakh in WhatsApp investment scam – The Siasat Daily

admin March 9, 2024 No Comments

Hyderabad man loses Rs 89.35 lakh in WhatsApp investment scam  The Siasat Daily Read more…

View More Hyderabad man loses Rs 89.35 lakh in WhatsApp investment scam – The Siasat Daily
Investments

Beware scam site impersonating The Star to promote fake PETRONAS investment scheme – The Star Online

admin March 9, 2024 No Comments

Beware scam site impersonating The Star to promote fake PETRONAS investment scheme  The Star Online Read more…

View More Beware scam site impersonating The Star to promote fake PETRONAS investment scheme – The Star Online
Online Scams

Scam Victims Say Human Trafficking Still a Problem in Cambodia – Voice of America – VOA News

admin March 9, 2024 No Comments

Scam Victims Say Human Trafficking Still a Problem in Cambodia  Voice of America – VOA News Read more…

View More Scam Victims Say Human Trafficking Still a Problem in Cambodia – Voice of America – VOA News
Investments

Crypto-related investment fraud rose 53% in 2023 — FBI – Cointelegraph

admin March 9, 2024 No Comments

Crypto-related investment fraud rose 53% in 2023 — FBI  Cointelegraph Read more…

View More Crypto-related investment fraud rose 53% in 2023 — FBI – Cointelegraph
Online Scams

Fake And Real Scam Emails Sweeping Through North Dakota Inboxes – Hot 975

admin March 9, 2024 No Comments

Fake And Real Scam Emails Sweeping Through North Dakota Inboxes  Hot 975 Read more…

View More Fake And Real Scam Emails Sweeping Through North Dakota Inboxes – Hot 975
Online Scams

Fake And Real Scam Emails Sweeping Through North Dakota Inboxes – SuperTalk 1270

admin March 9, 2024 No Comments

Fake And Real Scam Emails Sweeping Through North Dakota Inboxes  SuperTalk 1270 Read more…

View More Fake And Real Scam Emails Sweeping Through North Dakota Inboxes – SuperTalk 1270
Online Scams

Why is it getting difficult to recognise online scam links – The Hindu

admin March 9, 2024 No Comments

Why is it getting difficult to recognise online scam links  The Hindu Read more…

View More Why is it getting difficult to recognise online scam links – The Hindu

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • 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

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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