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Investments

Retiree loses RM178,000 in investment scam – Free Malaysia Today

admin February 2, 2024 No Comments

Retiree loses RM178,000 in investment scam  Free Malaysia Today Read more…

View More Retiree loses RM178,000 in investment scam – Free Malaysia Today
Online Scams

Police issue warning after spate of online scams in Staffordshire – Express & Star

admin February 2, 2024 No Comments

Police issue warning after spate of online scams in Staffordshire  Express & Star Read more…

View More Police issue warning after spate of online scams in Staffordshire – Express & Star
Online Scams

HDFC Bank Started a Scam to End Online Fraud – Little Black Book – LBBonline

admin February 2, 2024 No Comments

HDFC Bank Started a Scam to End Online Fraud  Little Black Book – LBBonline Read more…

View More HDFC Bank Started a Scam to End Online Fraud – Little Black Book – LBBonline
IRS Scams

Tax return scammers flood Google with fake ads – CyberNews.com

admin February 2, 2024 No Comments

Tax return scammers flood Google with fake ads  CyberNews.com Read more…

View More Tax return scammers flood Google with fake ads – CyberNews.com
Investments

Andrew Tate's $100M Crypto Coin: Genuine Investment or Scam? – BeInCrypto

admin February 2, 2024 No Comments

Andrew Tate’s $100M Crypto Coin: Genuine Investment or Scam?  BeInCrypto Read more…

View More Andrew Tate's $100M Crypto Coin: Genuine Investment or Scam? – BeInCrypto
Online Scams

5 Ways to Safeguard Yourself From Scams Online – Times Now

admin February 2, 2024 No Comments

5 Ways to Safeguard Yourself From Scams Online  Times Now Read more…

View More 5 Ways to Safeguard Yourself From Scams Online – Times Now
Online Scams

Pig-butchering scams morph into DeFi threats – Cointelegraph

admin February 2, 2024 No Comments

Pig-butchering scams morph into DeFi threats  Cointelegraph Read more…

View More Pig-butchering scams morph into DeFi threats – Cointelegraph
Investments

10 Common Scams That Target Seniors and How to Avoid Them – U.S News & World Report Money

admin February 2, 2024 No Comments

10 Common Scams That Target Seniors and How to Avoid Them  U.S News & World Report Money Read more…

View More 10 Common Scams That Target Seniors and How to Avoid Them – U.S News & World Report Money
Online Scams

21 Savage Allegedly Scammed Adin Ross During Card Game, Rapper Gets Ripped Apart Online For It – HotNewHipHop

admin February 2, 2024 No Comments

21 Savage Allegedly Scammed Adin Ross During Card Game, Rapper Gets Ripped Apart Online For It  HotNewHipHop Read more…

View More 21 Savage Allegedly Scammed Adin Ross During Card Game, Rapper Gets Ripped Apart Online For It – HotNewHipHop
Online Scams

Beware of AI scams in 2024 – TechTalks

admin February 2, 2024 No Comments

Beware of AI scams in 2024  TechTalks Read more…

View More Beware of AI scams in 2024 – TechTalks

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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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