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Loan Scams

Three lose over RM20,000 to non-existent loan scams – theSun

admin February 25, 2024 No Comments

Three lose over RM20,000 to non-existent loan scams  theSun Read more…

View More Three lose over RM20,000 to non-existent loan scams – theSun
Loan Scams

A String of Loan Scams Leaves Victims Stranded and Authorities Urging Vigilance – BNN Breaking

admin February 25, 2024 No Comments

A String of Loan Scams Leaves Victims Stranded and Authorities Urging Vigilance  BNN Breaking Read more…

View More A String of Loan Scams Leaves Victims Stranded and Authorities Urging Vigilance – BNN Breaking
Loan Scams

Three lose over RM20,000 to non-existent loan scams – Daily Express

admin February 25, 2024 No Comments

Three lose over RM20,000 to non-existent loan scams  Daily Express Read more…

View More Three lose over RM20,000 to non-existent loan scams – Daily Express
Investments

Extradited S'pore resident who solicited at least $13m in investment scam pleads guilty in US – The Straits Times

admin February 25, 2024 No Comments

Extradited S’pore resident who solicited at least $13m in investment scam pleads guilty in US  The Straits Times Read more…

View More Extradited S'pore resident who solicited at least $13m in investment scam pleads guilty in US – The Straits Times
Loan Scams

Private bank official held for loan fraud – The Times of India

admin February 25, 2024 No Comments

Private bank official held for loan fraud  The Times of India Read more…

View More Private bank official held for loan fraud – The Times of India
Online Scams

Haveri Resident Duped of Rs 52.5 Lakh in Elaborate Online Trading Scam – BNN Breaking

admin February 25, 2024 No Comments

Haveri Resident Duped of Rs 52.5 Lakh in Elaborate Online Trading Scam  BNN Breaking Read more…

View More Haveri Resident Duped of Rs 52.5 Lakh in Elaborate Online Trading Scam – BNN Breaking
Investments

A Cautionary Tale: How a Promising Crypto Investment Turned Into a $4,000 Nightmare – BNN Breaking

admin February 25, 2024 No Comments

A Cautionary Tale: How a Promising Crypto Investment Turned Into a $4,000 Nightmare  BNN Breaking Read more…

View More A Cautionary Tale: How a Promising Crypto Investment Turned Into a $4,000 Nightmare – BNN Breaking
Online Scams

BBB issues a Warning about New Email Scam – Clarksville Online

admin February 25, 2024 No Comments

BBB issues a Warning about New Email Scam  Clarksville Online Read more…

View More BBB issues a Warning about New Email Scam – Clarksville Online
Online Scams

Bengaluru Woman Loses Rs 48,000 in a Scam Over a Dozen Eggs – BNN Breaking

admin February 25, 2024 No Comments

Bengaluru Woman Loses Rs 48,000 in a Scam Over a Dozen Eggs  BNN Breaking Read more…

View More Bengaluru Woman Loses Rs 48,000 in a Scam Over a Dozen Eggs – BNN Breaking
Ponzi Scheme

Court starts criminal proceedings against Simpy Bhardwaj, Nikhil Mahajan in Bitcoin-based Ponzi scam case – Hindustan Times

admin February 25, 2024 No Comments

Court starts criminal proceedings against Simpy Bhardwaj, Nikhil Mahajan in Bitcoin-based Ponzi scam case  Hindustan Times Read more…

View More Court starts criminal proceedings against Simpy Bhardwaj, Nikhil Mahajan in Bitcoin-based Ponzi scam case – Hindustan Times

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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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