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Investments

Hundreds in Telangana cheated by investment scammers; police rope in filmstars, FM radios to create awareness – NewsMeter

admin January 31, 2024 No Comments

Hundreds in Telangana cheated by investment scammers; police rope in filmstars, FM radios to create awareness  NewsMeter Read more…

View More Hundreds in Telangana cheated by investment scammers; police rope in filmstars, FM radios to create awareness – NewsMeter
Online Scams

Alonso to Liverpool? Thai police warn fans over online scam – DW (English)

admin January 31, 2024 No Comments

Alonso to Liverpool? Thai police warn fans over online scam  DW (English) Read more…

View More Alonso to Liverpool? Thai police warn fans over online scam – DW (English)
Investments

Accountant loses RM776,000 to investment scam in Johor – Malay Mail

admin January 31, 2024 No Comments

Accountant loses RM776,000 to investment scam in Johor  Malay Mail Read more…

View More Accountant loses RM776,000 to investment scam in Johor – Malay Mail
Investments

Banker’s quick thinking saves couple from $40k investment scam – The Mercury

admin January 31, 2024 No Comments

Banker’s quick thinking saves couple from $40k investment scam  The Mercury Read more…

View More Banker’s quick thinking saves couple from $40k investment scam – The Mercury
Online Scams

'Vanilla' Gift Card Scam: Consumers Sue Visa For Allegedly Failing To Provide Security – News18

admin January 31, 2024 No Comments

‘Vanilla’ Gift Card Scam: Consumers Sue Visa For Allegedly Failing To Provide Security  News18 Read more…

View More 'Vanilla' Gift Card Scam: Consumers Sue Visa For Allegedly Failing To Provide Security – News18
Ponzi Scheme

Prof Beale tried to recruit fellow surgeon to Ponzi scheme with R1 million joining fee, court hears – News24

admin January 31, 2024 No Comments

Prof Beale tried to recruit fellow surgeon to Ponzi scheme with R1 million joining fee, court hears  News24 Read more…

View More Prof Beale tried to recruit fellow surgeon to Ponzi scheme with R1 million joining fee, court hears – News24
Online Scams

Utah woman sentenced 6 years in prison for $6 million online romance scam – East Idaho News

admin January 31, 2024 No Comments

Utah woman sentenced 6 years in prison for $6 million online romance scam  East Idaho News Read more…

View More Utah woman sentenced 6 years in prison for $6 million online romance scam – East Idaho News
Investments

High Returns Scam! Cryptocurrency Trading Fraud In Navi Mumbai, Businessman Loses Rs 60 Lakh – News18

admin January 31, 2024 No Comments

High Returns Scam! Cryptocurrency Trading Fraud In Navi Mumbai, Businessman Loses Rs 60 Lakh  News18 Read more…

View More High Returns Scam! Cryptocurrency Trading Fraud In Navi Mumbai, Businessman Loses Rs 60 Lakh – News18
Online Scams

Avoid Online Scams: Tips from a Former Scammer – BNN Breaking

admin January 31, 2024 No Comments

Avoid Online Scams: Tips from a Former Scammer  BNN Breaking Read more…

View More Avoid Online Scams: Tips from a Former Scammer – BNN Breaking
Online Scams

Talk to your children: Scammers now targeting kids and teens – Komando

admin January 31, 2024 No Comments

Talk to your children: Scammers now targeting kids and teens  Komando Read more…

View More Talk to your children: Scammers now targeting kids and teens – Komando

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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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