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Investments

Man stationed at IAF station defrauded of Rs 25.06 lakh – The Indian Express

admin February 20, 2024 No Comments

Man stationed at IAF station defrauded of Rs 25.06 lakh  The Indian Express Read more…

View More Man stationed at IAF station defrauded of Rs 25.06 lakh – The Indian Express
Online Scams

GCash and CICC to develop real-time response to online scams – Developing Telecoms

admin February 20, 2024 No Comments

GCash and CICC to develop real-time response to online scams  Developing Telecoms Read more…

View More GCash and CICC to develop real-time response to online scams – Developing Telecoms
Online Scams

Ministry warns of online Tet scams – VietNamNet

admin February 20, 2024 No Comments

Ministry warns of online Tet scams  VietNamNet Read more…

View More Ministry warns of online Tet scams – VietNamNet
Investments

Pig butchering: The scam that hastened a bank's failure – American Banker

admin February 20, 2024 No Comments

Pig butchering: The scam that hastened a bank’s failure  American Banker Read more…

View More Pig butchering: The scam that hastened a bank's failure – American Banker
Online Scams

Ada County Scam Exposed: Avoid Fake Sgt. Eric Bradley Demands – KIDO Talk Radio

admin February 20, 2024 No Comments

Ada County Scam Exposed: Avoid Fake Sgt. Eric Bradley Demands  KIDO Talk Radio Read more…

View More Ada County Scam Exposed: Avoid Fake Sgt. Eric Bradley Demands – KIDO Talk Radio
Investments

Social media platforms and search engines still littered with scam ads – Which? – Express & Star

admin February 20, 2024 No Comments

Social media platforms and search engines still littered with scam ads – Which?  Express & Star Read more…

View More Social media platforms and search engines still littered with scam ads – Which? – Express & Star
Online Scams

Scammers file fake federal tax return with H&R Block online, stealing family's $10K refund – WLS-TV

admin February 19, 2024 No Comments

Scammers file fake federal tax return with H&R Block online, stealing family’s $10K refund  WLS-TV Read more…

View More Scammers file fake federal tax return with H&R Block online, stealing family's $10K refund – WLS-TV
IRS Scams

Fake federal tax return filed with H&R Block online by scammers robs family of $10K tax refund – WLS-TV

admin February 19, 2024 No Comments

Fake federal tax return filed with H&R Block online by scammers robs family of $10K tax refund  WLS-TV Read more…

View More Fake federal tax return filed with H&R Block online by scammers robs family of $10K tax refund – WLS-TV
Online Scams

Fiji Ramps Up Efforts Against Online Scams: The Battle Against 'Elite Society' Pyramid Scheme – BNN Breaking

admin February 19, 2024 No Comments

Fiji Ramps Up Efforts Against Online Scams: The Battle Against ‘Elite Society’ Pyramid Scheme  BNN Breaking Read more…

View More Fiji Ramps Up Efforts Against Online Scams: The Battle Against 'Elite Society' Pyramid Scheme – BNN Breaking
Ponzi Scheme

London Capital & Finance was a Ponzi scheme, court hears – The Times

admin February 19, 2024 No Comments

London Capital & Finance was a Ponzi scheme, court hears  The Times Read more…

View More London Capital & Finance was a Ponzi scheme, court hears – The Times

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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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