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Online Scams

Web of Deception: Online Scams to Avoid – Security.org

admin March 4, 2024 No Comments

Web of Deception: Online Scams to Avoid  Security.org Read more…

View More Web of Deception: Online Scams to Avoid – Security.org
Investments

CA Duped of Rs.4.11 Crore in Investment Scam; FIR Filed against Culprits – StudyCafe

admin March 4, 2024 No Comments

CA Duped of Rs.4.11 Crore in Investment Scam; FIR Filed against Culprits  StudyCafe Read more…

View More CA Duped of Rs.4.11 Crore in Investment Scam; FIR Filed against Culprits – StudyCafe
Construction Scams

Pune: Fraud Of ₹5.25 Crore By Partner Based On Forged Signatures, Victim Alleges Inaction From Authorities – Free Press Journal

admin March 4, 2024 No Comments

Pune: Fraud Of ₹5.25 Crore By Partner Based On Forged Signatures, Victim Alleges Inaction From Authorities  Free Press Journal Read more…

View More Pune: Fraud Of ₹5.25 Crore By Partner Based On Forged Signatures, Victim Alleges Inaction From Authorities – Free Press Journal
Investments

ASIC Wipes Out 3,500 Fraudulent Investment Websites in Anti-Scam Initiative – Finance Magnates

admin March 4, 2024 No Comments

ASIC Wipes Out 3,500 Fraudulent Investment Websites in Anti-Scam Initiative  Finance Magnates Read more…

View More ASIC Wipes Out 3,500 Fraudulent Investment Websites in Anti-Scam Initiative – Finance Magnates
Online Scams

Brilliantzellesale.com: Unveiling the Scam Disguised as Amazon Outlet – BNN Breaking

admin March 4, 2024 No Comments

Brilliantzellesale.com: Unveiling the Scam Disguised as Amazon Outlet  BNN Breaking Read more…

View More Brilliantzellesale.com: Unveiling the Scam Disguised as Amazon Outlet – BNN Breaking
Investments

Frustration over lack of investigation into possible scam – 1News

admin March 4, 2024 No Comments

Frustration over lack of investigation into possible scam  1News Read more…

View More Frustration over lack of investigation into possible scam – 1News
Loan Scams

From PigButchering to Loan Scams: How Chinese Scammers Operate XHelper App To Launder Money From India – The420.in

admin March 4, 2024 No Comments

From PigButchering to Loan Scams: How Chinese Scammers Operate XHelper App To Launder Money From India  The420.in Read more…

View More From PigButchering to Loan Scams: How Chinese Scammers Operate XHelper App To Launder Money From India – The420.in
Investments

Corporate watchdog ASIC launches high-tech campaign in war against cybercrime – The West Australian

admin March 4, 2024 No Comments

Corporate watchdog ASIC launches high-tech campaign in war against cybercrime  The West Australian Read more…

View More Corporate watchdog ASIC launches high-tech campaign in war against cybercrime – The West Australian
Online Scams

RM2.3bil lost to online scams from 2020 to 2023, says Kulasegaran – The Star Online

admin March 4, 2024 No Comments

RM2.3bil lost to online scams from 2020 to 2023, says Kulasegaran  The Star Online Read more…

View More RM2.3bil lost to online scams from 2020 to 2023, says Kulasegaran – The Star Online
Investments

Kutch Residents Lose Over Rs 27 Lakh in Forex Trading Scam, Cyber Crime Police Investigate – BNN Breaking

admin March 4, 2024 No Comments

Kutch Residents Lose Over Rs 27 Lakh in Forex Trading Scam, Cyber Crime Police Investigate  BNN Breaking Read more…

View More Kutch Residents Lose Over Rs 27 Lakh in Forex Trading Scam, Cyber Crime Police Investigate – BNN Breaking

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Recent Posts

  • Chandigarh man loses ₹2.6 lakh in credit card fraud – The Times of India
  • Treasurer warns about property tax scam – Waupaca County Post
  • EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria
  • Victim of Crypto ‘Pig Butchering’ Scam Drops Tax Refund Lawsuit – news.bloombergtax.com
  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice

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

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

Loan Scams

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

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