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Investments

Human trafficking victim says he was forced to target Canadians in crypto investment scam – msnNOW

admin February 9, 2024 No Comments

Human trafficking victim says he was forced to target Canadians in crypto investment scam  msnNOW Read more…

View More Human trafficking victim says he was forced to target Canadians in crypto investment scam – msnNOW
Online Scams

Nicosia senior swindled of €480000 in cryptocurrency scam – KNEWS – The English Edition of Kathimerini Cyprus

admin February 9, 2024 No Comments

Nicosia senior swindled of €480000 in cryptocurrency scam  KNEWS – The English Edition of Kathimerini Cyprus Read more…

View More Nicosia senior swindled of €480000 in cryptocurrency scam – KNEWS – The English Edition of Kathimerini Cyprus
Investments

Former professor, accountant lose over RM6m through online fraud, investment scheme – The Malaysian Reserve

admin February 9, 2024 No Comments

Former professor, accountant lose over RM6m through online fraud, investment scheme  The Malaysian Reserve Read more…

View More Former professor, accountant lose over RM6m through online fraud, investment scheme – The Malaysian Reserve
Online Scams

Nigerian scammer preyed on Brits and Americans and conned dozens out of £56,000 using a book called How To Mak – Daily Mail

admin February 9, 2024 No Comments

Nigerian scammer preyed on Brits and Americans and conned dozens out of £56,000 using a book called How To Mak  Daily Mail Read more…

View More Nigerian scammer preyed on Brits and Americans and conned dozens out of £56,000 using a book called How To Mak – Daily Mail
Investments

Immediate EWave Review – Scam or Legitimate Trading Platform – Cryptonews

admin February 9, 2024 No Comments

Immediate EWave Review – Scam or Legitimate Trading Platform  Cryptonews Read more…

View More Immediate EWave Review – Scam or Legitimate Trading Platform – Cryptonews
Online Scams

Over GH¢3 million lost to online shopping and romance scams in 2023 – GhanaWeb

admin February 9, 2024 No Comments

Over GH¢3 million lost to online shopping and romance scams in 2023  GhanaWeb Read more…

View More Over GH¢3 million lost to online shopping and romance scams in 2023 – GhanaWeb
Loan Scams

Monmouth County Man Sentenced to Nearly 4 Years for $1.2 Million Fraud and COVID-19 Loan Scam – RLS Media

admin February 9, 2024 No Comments

Monmouth County Man Sentenced to Nearly 4 Years for $1.2 Million Fraud and COVID-19 Loan Scam  RLS Media Read more…

View More Monmouth County Man Sentenced to Nearly 4 Years for $1.2 Million Fraud and COVID-19 Loan Scam – RLS Media
Loan Scams

Scam ALERT: Tamil Nadu Woman Cheats Hundreds of People in the Name of FM Sitharaman, RBI Loans – Republic World

admin February 9, 2024 No Comments

Scam ALERT: Tamil Nadu Woman Cheats Hundreds of People in the Name of FM Sitharaman, RBI Loans  Republic World Read more…

View More Scam ALERT: Tamil Nadu Woman Cheats Hundreds of People in the Name of FM Sitharaman, RBI Loans – Republic World
Investments

Human trafficking victim says he was forced to target Canadians in crypto investment scam – CBC.ca

admin February 9, 2024 No Comments

Human trafficking victim says he was forced to target Canadians in crypto investment scam  CBC.ca Read more…

View More Human trafficking victim says he was forced to target Canadians in crypto investment scam – CBC.ca
Loan Scams

Fake Signatures, RBI 'Backing': How TN Woman Cheated People Of Lakhs With Loan Scam – Times Now

admin February 9, 2024 No Comments

Fake Signatures, RBI ‘Backing’: How TN Woman Cheated People Of Lakhs With Loan Scam  Times Now Read more…

View More Fake Signatures, RBI 'Backing': How TN Woman Cheated People Of Lakhs With Loan Scam – Times Now

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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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