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Online Scams

Kuwait denies Sahel app hack, warns expats and citizens of online scams – Arabian Business

admin February 5, 2024 No Comments

Kuwait denies Sahel app hack, warns expats and citizens of online scams  Arabian Business Read more…

View More Kuwait denies Sahel app hack, warns expats and citizens of online scams – Arabian Business
Investments

Central bank warns public against investment scams – Namibian

admin February 5, 2024 No Comments

Central bank warns public against investment scams  Namibian Read more…

View More Central bank warns public against investment scams – Namibian
Investments

Broker Complaint Alert Introduces AI-Driven Scam Analysis Service – AiThority

admin February 5, 2024 No Comments

Broker Complaint Alert Introduces AI-Driven Scam Analysis Service  AiThority Read more…

View More Broker Complaint Alert Introduces AI-Driven Scam Analysis Service – AiThority
Investments

Fact check: Fake video shows Ursula von der Leyen promoting investment scam – Times of Malta

admin February 5, 2024 No Comments

Fact check: Fake video shows Ursula von der Leyen promoting investment scam  Times of Malta Read more…

View More Fact check: Fake video shows Ursula von der Leyen promoting investment scam – Times of Malta
Investments

Another Alleged SA Scammer Selling Fake Investments Is On The Run… – 2oceansvibe News

admin February 5, 2024 No Comments

Another Alleged SA Scammer Selling Fake Investments Is On The Run…  2oceansvibe News Read more…

View More Another Alleged SA Scammer Selling Fake Investments Is On The Run… – 2oceansvibe News
Credit Card Scams

How to avoid ticket scams, fraud ahead of Kentucky Derby 2024 – Courier Journal

admin February 5, 2024 No Comments

How to avoid ticket scams, fraud ahead of Kentucky Derby 2024  Courier Journal Read more…

View More How to avoid ticket scams, fraud ahead of Kentucky Derby 2024 – Courier Journal
Ponzi Scheme

Canadian crypto platform Einstein Exchange was Ponzi scheme, says local regulator – crypto.news

admin February 5, 2024 No Comments

Canadian crypto platform Einstein Exchange was Ponzi scheme, says local regulator  crypto.news Read more…

View More Canadian crypto platform Einstein Exchange was Ponzi scheme, says local regulator – crypto.news
Online Scams

CoinDCX launches 'Safer Internet Day' Campaign to Foster Awareness on Online Scams and Enhance Cybersecurity … – CXOToday.com

admin February 5, 2024 No Comments

CoinDCX launches ‘Safer Internet Day’ Campaign to Foster Awareness on Online Scams and Enhance Cybersecurity …  CXOToday.com Read more…

View More CoinDCX launches 'Safer Internet Day' Campaign to Foster Awareness on Online Scams and Enhance Cybersecurity … – CXOToday.com
Credit Card Scams

How ATM card ‘shimmers’ have kept scammers one step ahead – KIRO Seattle

admin February 5, 2024 No Comments

How ATM card ‘shimmers’ have kept scammers one step ahead  KIRO Seattle Read more…

View More How ATM card ‘shimmers’ have kept scammers one step ahead – KIRO Seattle
Loan Scams

Four men sentenced in Wisconsin for COVID loan fraud – WBAY

admin February 5, 2024 No Comments

Four men sentenced in Wisconsin for COVID loan fraud  WBAY Read more…

View More Four men sentenced in Wisconsin for COVID loan fraud – WBAY

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • 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

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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