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Online Scams

‘National security threat’, SC letter: Pretexts on which cyber frauds duped Pune man of Rs 82 lakh – The Indian Express

admin February 15, 2024 No Comments

‘National security threat’, SC letter: Pretexts on which cyber frauds duped Pune man of Rs 82 lakh  The Indian Express Read more…

View More ‘National security threat’, SC letter: Pretexts on which cyber frauds duped Pune man of Rs 82 lakh – The Indian Express
Online Scams

7 On Your Side tips to avoid romance scams this Valentine's Day – WABC-TV

admin February 15, 2024 No Comments

7 On Your Side tips to avoid romance scams this Valentine’s Day  WABC-TV Read more…

View More 7 On Your Side tips to avoid romance scams this Valentine's Day – WABC-TV
Online Scams

Online romance scams steal millions from victims – Atlanta News First

admin February 15, 2024 No Comments

Online romance scams steal millions from victims  Atlanta News First Read more…

View More Online romance scams steal millions from victims – Atlanta News First
Online Scams

Red Flags To Watch For In Online Dating Scams – News On 6

admin February 14, 2024 No Comments

Red Flags To Watch For In Online Dating Scams  News On 6 Read more…

View More Red Flags To Watch For In Online Dating Scams – News On 6
Investments

Morgan Hill man charged in $2.3 million investment scam – CBS San Francisco

admin February 14, 2024 No Comments

Morgan Hill man charged in $2.3 million investment scam  CBS San Francisco Read more…

View More Morgan Hill man charged in $2.3 million investment scam – CBS San Francisco
Investments

Former Queen Mary leaseholder indicted in alleged $1.2M investment scam – Long Beach Post

admin February 14, 2024 No Comments

Former Queen Mary leaseholder indicted in alleged $1.2M investment scam  Long Beach Post Read more…

View More Former Queen Mary leaseholder indicted in alleged $1.2M investment scam – Long Beach Post
Online Scams

New London couple loses life savings in Phantom Hacker cyber scam – theday.com

admin February 14, 2024 No Comments

New London couple loses life savings in Phantom Hacker cyber scam  theday.com Read more…

View More New London couple loses life savings in Phantom Hacker cyber scam – theday.com
Ponzi Scheme

HyperVerse Ponzi Scheme: ASIC's Delayed Response and the Need for Crypto Regulation – BNN Breaking

admin February 14, 2024 No Comments

HyperVerse Ponzi Scheme: ASIC’s Delayed Response and the Need for Crypto Regulation  BNN Breaking Read more…

View More HyperVerse Ponzi Scheme: ASIC's Delayed Response and the Need for Crypto Regulation – BNN Breaking
Investments

Secretary Watson warns of uses of AI in investment scams – WJTV

admin February 14, 2024 No Comments

Secretary Watson warns of uses of AI in investment scams  WJTV Read more…

View More Secretary Watson warns of uses of AI in investment scams – WJTV
Online Scams

Scrabble romance scam: Oldham woman, 83, loses £20k to fraudster – BBC.com

admin February 14, 2024 No Comments

Scrabble romance scam: Oldham woman, 83, loses £20k to fraudster  BBC.com Read more…

View More Scrabble romance scam: Oldham woman, 83, loses £20k to fraudster – BBC.com

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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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