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Investments

Elderly Thane Teacher Swindled Out of Rs 42 Lakh in WhatsApp Investment Scam – BNN Breaking

admin February 28, 2024 No Comments

Elderly Thane Teacher Swindled Out of Rs 42 Lakh in WhatsApp Investment Scam  BNN Breaking Read more…

View More Elderly Thane Teacher Swindled Out of Rs 42 Lakh in WhatsApp Investment Scam – BNN Breaking
Online Scams

Gurugram Farmer Cheated of ₹22,000 in Online Cattle Trading Scam – BNN Breaking

admin February 28, 2024 No Comments

Gurugram Farmer Cheated of ₹22,000 in Online Cattle Trading Scam  BNN Breaking Read more…

View More Gurugram Farmer Cheated of ₹22,000 in Online Cattle Trading Scam – BNN Breaking
Ponzi Scheme

Secaucus NJ man admits role in huge $658M Ponzi scheme – NorthJersey.com

admin February 28, 2024 No Comments

Secaucus NJ man admits role in huge $658M Ponzi scheme  NorthJersey.com Read more…

View More Secaucus NJ man admits role in huge $658M Ponzi scheme – NorthJersey.com
Online Scams

Gurugram farmer tries to buy cows online, loses ₹22,000 – Hindustan Times

admin February 28, 2024 No Comments

Gurugram farmer tries to buy cows online, loses ₹22,000  Hindustan Times Read more…

View More Gurugram farmer tries to buy cows online, loses ₹22,000 – Hindustan Times
Investments

Singapore-registered company allegedly behind Japan's largest scam, swindling 26000 people of $1.2b – AsiaOne

admin February 28, 2024 No Comments

Singapore-registered company allegedly behind Japan’s largest scam, swindling 26000 people of $1.2b  AsiaOne Read more…

View More Singapore-registered company allegedly behind Japan's largest scam, swindling 26000 people of $1.2b – AsiaOne
Ponzi Scheme

New Jersey Man Admits to $658 Million Ponzi Scheme and Tax Evasion – RLS Media

admin February 28, 2024 No Comments

New Jersey Man Admits to $658 Million Ponzi Scheme and Tax Evasion  RLS Media Read more…

View More New Jersey Man Admits to $658 Million Ponzi Scheme and Tax Evasion – RLS Media
Online Scams

Here's why Gen Z may be more susceptible to online scams | khou.com – KHOU.com

admin February 28, 2024 No Comments

Here’s why Gen Z may be more susceptible to online scams | khou.com  KHOU.com Read more…

View More Here's why Gen Z may be more susceptible to online scams | khou.com – KHOU.com
Online Scams

Why is Gen Z more susceptible to online scams than older generations? – KHOU.com

admin February 28, 2024 No Comments

Why is Gen Z more susceptible to online scams than older generations?  KHOU.com Read more…

View More Why is Gen Z more susceptible to online scams than older generations? – KHOU.com
Online Scams

New agency successfully recoups over 50% of funds lost to online scammers – Nation Thailand

admin February 28, 2024 No Comments

New agency successfully recoups over 50% of funds lost to online scammers  Nation Thailand Read more…

View More New agency successfully recoups over 50% of funds lost to online scammers – Nation Thailand
Loan Scams

Verdict in Hall-Mark loan scam case deferred for further testimony – bdnews24.com

admin February 28, 2024 No Comments

Verdict in Hall-Mark loan scam case deferred for further testimony  bdnews24.com Read more…

View More Verdict in Hall-Mark loan scam case deferred for further testimony – bdnews24.com

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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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