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Ponzi Scheme

iPhone scam in Iran shows demand for banned Western luxury items – The Christian Science Monitor

admin February 29, 2024 No Comments

iPhone scam in Iran shows demand for banned Western luxury items  The Christian Science Monitor Read more…

View More iPhone scam in Iran shows demand for banned Western luxury items – The Christian Science Monitor
Investments

Savvy Seahorse Using Fake ChatGPT, Facebook Ads in DNS Investment Scam – HackRead

admin February 29, 2024 No Comments

Savvy Seahorse Using Fake ChatGPT, Facebook Ads in DNS Investment Scam  HackRead Read more…

View More Savvy Seahorse Using Fake ChatGPT, Facebook Ads in DNS Investment Scam – HackRead
Online Scams

Senior Loses $20000 In Online Scam – JoCo Report

admin February 29, 2024 No Comments

Senior Loses $20000 In Online Scam  JoCo Report Read more…

View More Senior Loses $20000 In Online Scam – JoCo Report
Ponzi Scheme

iPhone Ponzi scheme in Iran highlights tension with West amid government bans on American luxuries – Fox News

admin February 29, 2024 No Comments

iPhone Ponzi scheme in Iran highlights tension with West amid government bans on American luxuries  Fox News Read more…

View More iPhone Ponzi scheme in Iran highlights tension with West amid government bans on American luxuries – Fox News
Online Scams

Expedia's Refund to Victim of Fake Rental Scam Sparks Online Outrage and Calls for Transparency – BNN Breaking

admin February 29, 2024 No Comments

Expedia’s Refund to Victim of Fake Rental Scam Sparks Online Outrage and Calls for Transparency  BNN Breaking Read more…

View More Expedia's Refund to Victim of Fake Rental Scam Sparks Online Outrage and Calls for Transparency – BNN Breaking
Investments

Gurugram: Doctor Duped of Rs 1.36 Crore in Stock Investment Fraud – Republic World

admin February 29, 2024 No Comments

Gurugram: Doctor Duped of Rs 1.36 Crore in Stock Investment Fraud  Republic World Read more…

View More Gurugram: Doctor Duped of Rs 1.36 Crore in Stock Investment Fraud – Republic World
Investments

Pune: Female Doctor Falls Victim To Scam, Loses ₹1.5 Crore – Free Press Journal

admin February 29, 2024 No Comments

Pune: Female Doctor Falls Victim To Scam, Loses ₹1.5 Crore  Free Press Journal Read more…

View More Pune: Female Doctor Falls Victim To Scam, Loses ₹1.5 Crore – Free Press Journal
Ponzi Scheme

Joseph Firmage, 1990s tech prodigy behind USWeb, accused of elder abuse, Ponzi scheme – Axios

admin February 29, 2024 No Comments

Joseph Firmage, 1990s tech prodigy behind USWeb, accused of elder abuse, Ponzi scheme  Axios Read more…

View More Joseph Firmage, 1990s tech prodigy behind USWeb, accused of elder abuse, Ponzi scheme – Axios
Investments

Gurugram Doctor Loses Rs 1.36 Crore in Sophisticated Stock Investment Scam – BNN Breaking

admin February 29, 2024 No Comments

Gurugram Doctor Loses Rs 1.36 Crore in Sophisticated Stock Investment Scam  BNN Breaking Read more…

View More Gurugram Doctor Loses Rs 1.36 Crore in Sophisticated Stock Investment Scam – BNN Breaking
Credit Card Scams

Warning to businesses as Meath Gardaí launch probe after local firms hit by suspected credit card fraud – Irish Independent

admin February 29, 2024 No Comments

Warning to businesses as Meath Gardaí launch probe after local firms hit by suspected credit card fraud  Irish Independent Read more…

View More Warning to businesses as Meath Gardaí launch probe after local firms hit by suspected credit card fraud – Irish Independent

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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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