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Loan Scams

Mumbai EOW files C summary in bank scam case against Dy CM Ajit Pawar – Business Standard

admin March 4, 2024 No Comments

Mumbai EOW files C summary in bank scam case against Dy CM Ajit Pawar  Business Standard Read more…

View More Mumbai EOW files C summary in bank scam case against Dy CM Ajit Pawar – Business Standard
Loan Scams

Mumbai EOW files C summary in bank scam case against Dy CM Ajit Pawar; seeks to close case – ANI News

admin March 4, 2024 No Comments

Mumbai EOW files C summary in bank scam case against Dy CM Ajit Pawar; seeks to close case  ANI News Read more…

View More Mumbai EOW files C summary in bank scam case against Dy CM Ajit Pawar; seeks to close case – ANI News
Investments

Thousands of scam websites shut down in major swoop – MSN

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Thousands of scam websites shut down in major swoop  MSN Read more…

View More Thousands of scam websites shut down in major swoop – MSN
Investments

3500 fake websites undone in six months: How to protect yourself – Daily Telegraph

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3500 fake websites undone in six months: How to protect yourself  Daily Telegraph Read more…

View More 3500 fake websites undone in six months: How to protect yourself – Daily Telegraph
Ponzi Scheme

Bankruptcy Moves Against Chris Marco Associate in Ponzi Scheme Fallout – BNN Breaking

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Bankruptcy Moves Against Chris Marco Associate in Ponzi Scheme Fallout  BNN Breaking Read more…

View More Bankruptcy Moves Against Chris Marco Associate in Ponzi Scheme Fallout – BNN Breaking
Online Scams

How to be safe from online and phone frauds – The Economic Times

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How to be safe from online and phone frauds  The Economic Times Read more…

View More How to be safe from online and phone frauds – The Economic Times
Investments

Fake website using Chris Hemsworth’s image shut down – Coffs Coast Advocate

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Fake website using Chris Hemsworth’s image shut down  Coffs Coast Advocate Read more…

View More Fake website using Chris Hemsworth’s image shut down – Coffs Coast Advocate
Online Scams

Online Scam: Elderly Man Ends Up Losing 3 Lakhs In Fake Electricity Bill Scam – Zee News

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Online Scam: Elderly Man Ends Up Losing 3 Lakhs In Fake Electricity Bill Scam  Zee News Read more…

View More Online Scam: Elderly Man Ends Up Losing 3 Lakhs In Fake Electricity Bill Scam – Zee News
Online Scams

Thailand Facilitates Transfer of 900 Scam Victims from Myanmar to China – Voice of America – VOA News

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Thailand Facilitates Transfer of 900 Scam Victims from Myanmar to China  Voice of America – VOA News Read more…

View More Thailand Facilitates Transfer of 900 Scam Victims from Myanmar to China – Voice of America – VOA News
Investments

Cryptocurrency scam in Southeast Asia: inside the Pig-butchering factory – Thailand Business News

admin March 3, 2024 No Comments

Cryptocurrency scam in Southeast Asia: inside the Pig-butchering factory  Thailand Business News Read more…

View More Cryptocurrency scam in Southeast Asia: inside the Pig-butchering factory – Thailand Business News

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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

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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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