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Investments

Pig butchering scam: 66% of Indians fell victim to romance scam in past year – Daijiworld.com

admin February 15, 2024 No Comments

Pig butchering scam: 66% of Indians fell victim to romance scam in past year  Daijiworld.com Read more…

View More Pig butchering scam: 66% of Indians fell victim to romance scam in past year – Daijiworld.com
Loan Scams

'After The Chinese Loan Apps Scam…' Zerodha Founder Nithin Kamath Warns About New Brokerage Scam – ABP Live

admin February 15, 2024 No Comments

‘After The Chinese Loan Apps Scam…’ Zerodha Founder Nithin Kamath Warns About New Brokerage Scam  ABP Live Read more…

View More 'After The Chinese Loan Apps Scam…' Zerodha Founder Nithin Kamath Warns About New Brokerage Scam – ABP Live
Online Scams

Freeland Woman Arrested In Online Stolen Merchandise Scam – WSGW

admin February 15, 2024 No Comments

Freeland Woman Arrested In Online Stolen Merchandise Scam  WSGW Read more…

View More Freeland Woman Arrested In Online Stolen Merchandise Scam – WSGW
Online Scams

Singapore's Digital Landscape Tainted: The Rise of Online Scams – BNN Breaking

admin February 15, 2024 No Comments

Singapore’s Digital Landscape Tainted: The Rise of Online Scams  BNN Breaking Read more…

View More Singapore's Digital Landscape Tainted: The Rise of Online Scams – BNN Breaking
Credit Card Scams

Scam Alert! Be Mindful of What's in the Mailbox – Lancaster Farming

admin February 15, 2024 No Comments

Scam Alert! Be Mindful of What’s in the Mailbox  Lancaster Farming Read more…

View More Scam Alert! Be Mindful of What's in the Mailbox – Lancaster Farming
Investments

'The latest scam from China is…': Zerodha's Nithin Kamath warns of a new brokerage trap – Business Today

admin February 15, 2024 No Comments

‘The latest scam from China is…’: Zerodha’s Nithin Kamath warns of a new brokerage trap  Business Today Read more…

View More 'The latest scam from China is…': Zerodha's Nithin Kamath warns of a new brokerage trap – Business Today
IRS Scams

How I Got Scammed Out of $50,000 – The Cut

admin February 15, 2024 No Comments

How I Got Scammed Out of $50,000  The Cut Read more…

View More How I Got Scammed Out of $50,000 – The Cut
IRS Scams

How I Fell for an Amazon Scam Call and Handed Over $50,000

admin February 15, 2024 No Comments

Illustration: Nicole Rifkin On a Tuesday evening this past October, I put $50,000 in cash in a shoe box, taped it shut as instructed, and…

View More How I Fell for an Amazon Scam Call and Handed Over $50,000
Loan Scams

Student Loan Forgiveness scam or legit? : r/Scams – Reddit

admin February 15, 2024 No Comments

Student Loan Forgiveness scam or legit? : r/Scams  Reddit Read more…

View More Student Loan Forgiveness scam or legit? : r/Scams – Reddit
Credit Card Scams

Cashman: Red River Valley Fair scammed out of nearly $400,00 in credit card fraud – WDAY Radio

admin February 15, 2024 No Comments

Cashman: Red River Valley Fair scammed out of nearly $400,00 in credit card fraud  WDAY Radio Read more…

View More Cashman: Red River Valley Fair scammed out of nearly $400,00 in credit card fraud – WDAY Radio

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Recent Posts

  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • 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

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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