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Online Scams

Online scam ads mislead residents seeking Pine Rest's mental health services – WWMT-TV

admin February 29, 2024 No Comments

Online scam ads mislead residents seeking Pine Rest’s mental health services  WWMT-TV Read more…

View More Online scam ads mislead residents seeking Pine Rest's mental health services – WWMT-TV
Investments

Savvy Seahorse Targets Investment Platforms With DNS Scams – Infosecurity Magazine

admin February 29, 2024 No Comments

Savvy Seahorse Targets Investment Platforms With DNS Scams  Infosecurity Magazine Read more…

View More Savvy Seahorse Targets Investment Platforms With DNS Scams – Infosecurity Magazine
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

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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

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown
  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • Veterans warned about scammers targeting them on social media – WINK News

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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