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Loan Scams

Online scammers rip off desperate Jinja clients – Monitor

admin February 8, 2024 No Comments

Online scammers rip off desperate Jinja clients  Monitor Read more…

View More Online scammers rip off desperate Jinja clients – Monitor
Credit Card Scams

FBI warns of skimming scam at fuel pumps, ATM – WHNT News 19

admin February 8, 2024 No Comments

FBI warns of skimming scam at fuel pumps, ATM  WHNT News 19 Read more…

View More FBI warns of skimming scam at fuel pumps, ATM – WHNT News 19
Credit Card Scams

Hyderabad youth ends up as victim of credit scam in Dubai – The Siasat Daily

admin February 8, 2024 No Comments

Hyderabad youth ends up as victim of credit scam in Dubai  The Siasat Daily Read more…

View More Hyderabad youth ends up as victim of credit scam in Dubai – The Siasat Daily
Investments

Deep-fake Elon Musk uses Rupert & Oppenheimer names to scam investors… – BizNews

admin February 8, 2024 No Comments

Deep-fake Elon Musk uses Rupert & Oppenheimer names to scam investors…  BizNews Read more…

View More Deep-fake Elon Musk uses Rupert & Oppenheimer names to scam investors… – BizNews
Online Scams

Police say No. of cyber scams in Japan up 8% in 2023, most in 10 yrs – Kyodo News Plus

admin February 8, 2024 No Comments

Police say No. of cyber scams in Japan up 8% in 2023, most in 10 yrs  Kyodo News Plus Read more…

View More Police say No. of cyber scams in Japan up 8% in 2023, most in 10 yrs – Kyodo News Plus
Investments

The Anatomy of Trading Bot Scams: Strategies for Secure Investments – HackRead

admin February 8, 2024 No Comments

The Anatomy of Trading Bot Scams: Strategies for Secure Investments  HackRead Read more…

View More The Anatomy of Trading Bot Scams: Strategies for Secure Investments – HackRead
Ponzi Scheme

Enforcement Directorate Raids Locations in Odisha over Rs 900 Crore Ponzi Scheme – BNN Breaking

admin February 8, 2024 No Comments

Enforcement Directorate Raids Locations in Odisha over Rs 900 Crore Ponzi Scheme  BNN Breaking Read more…

View More Enforcement Directorate Raids Locations in Odisha over Rs 900 Crore Ponzi Scheme – BNN Breaking
Online Scams

Nine star's humiliation over online scam – Yahoo News Australia

admin February 8, 2024 No Comments

Nine star’s humiliation over online scam  Yahoo News Australia Read more…

View More Nine star's humiliation over online scam – Yahoo News Australia
Online Scams

How to Thwart Online Scammers on Valentine’s Day – Spiceworks News and Insights

admin February 8, 2024 No Comments

How to Thwart Online Scammers on Valentine’s Day  Spiceworks News and Insights Read more…

View More How to Thwart Online Scammers on Valentine’s Day – Spiceworks News and Insights
Ponzi Scheme

Mayor calls Steward hospitals a 'ponzi scheme' | Local News | hgazette.com – The Harvell gazette

admin February 8, 2024 No Comments

Mayor calls Steward hospitals a ‘ponzi scheme’ | Local News | hgazette.com  The Harvell gazette Read more…

View More Mayor calls Steward hospitals a 'ponzi scheme' | Local News | hgazette.com – The Harvell gazette

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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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