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Credit Card Scams

Hudson Valley Police Show How This Card Reader is Stealing Info – 94.3 Lite FM

admin February 28, 2024 No Comments

Hudson Valley Police Show How This Card Reader is Stealing Info  94.3 Lite FM Read more…

View More Hudson Valley Police Show How This Card Reader is Stealing Info – 94.3 Lite FM
Ponzi Scheme

CBI to probe Vivek Bindra ‘scam’? Supreme Court issues notice. What's the case? – Hindustan Times

admin February 28, 2024 No Comments

CBI to probe Vivek Bindra ‘scam’? Supreme Court issues notice. What’s the case?  Hindustan Times Read more…

View More CBI to probe Vivek Bindra ‘scam’? Supreme Court issues notice. What's the case? – Hindustan Times
Online Scams

Farmer in India tries to buy discounted cows online, loses Rs 22,000 in new scam – India Today

admin February 28, 2024 No Comments

Farmer in India tries to buy discounted cows online, loses Rs 22,000 in new scam  India Today Read more…

View More Farmer in India tries to buy discounted cows online, loses Rs 22,000 in new scam – India Today
Investments

Singapore Firm Sky Premium Under Fire for Japan's Biggest Financial Scam, Executives Arrested – BNN Breaking

admin February 28, 2024 No Comments

Singapore Firm Sky Premium Under Fire for Japan’s Biggest Financial Scam, Executives Arrested  BNN Breaking Read more…

View More Singapore Firm Sky Premium Under Fire for Japan's Biggest Financial Scam, Executives Arrested – BNN Breaking
Investments

Singapore-registered firm accused of swindling $1.2b from 26000 people in Japan's largest scam – The Straits Times

admin February 28, 2024 No Comments

Singapore-registered firm accused of swindling $1.2b from 26000 people in Japan’s largest scam  The Straits Times Read more…

View More Singapore-registered firm accused of swindling $1.2b from 26000 people in Japan's largest scam – The Straits Times
Investments

Don't invest in a scam: ANZ urges customers to be alert for 'too good to be true' investment opportunities – ANZ Media Centre

admin February 28, 2024 No Comments

Don’t invest in a scam: ANZ urges customers to be alert for ‘too good to be true’ investment opportunities  ANZ Media Centre Read more…

View More Don't invest in a scam: ANZ urges customers to be alert for 'too good to be true' investment opportunities – ANZ Media Centre
Construction Scams

Sham NYC safety school gave fake certifications to more than 20k students — as president walked away with millions … – New York Post

admin February 28, 2024 No Comments

Sham NYC safety school gave fake certifications to more than 20k students — as president walked away with millions …  New York Post Read more…

View More Sham NYC safety school gave fake certifications to more than 20k students — as president walked away with millions … – New York Post
Construction Scams

Traveling conmen scheme victim in Millbury, MA shares warning – NBC Boston – NBC Boston

admin February 28, 2024 No Comments

Traveling conmen scheme victim in Millbury, MA shares warning – NBC Boston  NBC Boston Read more…

View More Traveling conmen scheme victim in Millbury, MA shares warning – NBC Boston – NBC Boston
Investments

Former New York cop charged with swindling investors in foreign exchange trading fund – CNBC

admin February 28, 2024 No Comments

Former New York cop charged with swindling investors in foreign exchange trading fund  CNBC Read more…

View More Former New York cop charged with swindling investors in foreign exchange trading fund – CNBC
Construction Scams

Valor Security and Investigations charged with fraudulently certifying thousands of New York City construction workers – WABC-TV

admin February 28, 2024 No Comments

Valor Security and Investigations charged with fraudulently certifying thousands of New York City construction workers  WABC-TV Read more…

View More Valor Security and Investigations charged with fraudulently certifying thousands of New York City construction workers – WABC-TV

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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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