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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
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

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts
  • 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

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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