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Online Scams

Online pastor charged for 'worthless' crypto scam says God made him do it – Cointelegraph

admin January 22, 2024 No Comments

Online pastor charged for ‘worthless’ crypto scam says God made him do it  Cointelegraph Read more…

View More Online pastor charged for 'worthless' crypto scam says God made him do it – Cointelegraph
Investments

Mumbai: Former Student Dupes Teacher Of ₹63.20 Lakh In Bogus Investment Scam – Free Press Journal

admin January 22, 2024 No Comments

Mumbai: Former Student Dupes Teacher Of ₹63.20 Lakh In Bogus Investment Scam  Free Press Journal Read more…

View More Mumbai: Former Student Dupes Teacher Of ₹63.20 Lakh In Bogus Investment Scam – Free Press Journal
Investments

Australian Federal Police Issue Warning On Financial Valentine's Day Scam – channelnews – ChannelNews

admin January 22, 2024 No Comments

Australian Federal Police Issue Warning On Financial Valentine’s Day Scam – channelnews  ChannelNews Read more…

View More Australian Federal Police Issue Warning On Financial Valentine's Day Scam – channelnews – ChannelNews
Ponzi Scheme

Kingscliff hedge fund impostor found dead in Sydney hotel – The Australian Financial Review

admin January 22, 2024 No Comments

Kingscliff hedge fund impostor found dead in Sydney hotel  The Australian Financial Review Read more…

View More Kingscliff hedge fund impostor found dead in Sydney hotel – The Australian Financial Review
Investments

Police search for accused scammer Craig Heath who allegedly stole $8.7 million from investors – 7NEWS

admin January 22, 2024 No Comments

Police search for accused scammer Craig Heath who allegedly stole $8.7 million from investors  7NEWS Read more…

View More Police search for accused scammer Craig Heath who allegedly stole $8.7 million from investors – 7NEWS
Investments

NZ Man Loses $600 in Cold-Calling Financial Scam – Mirage News

admin January 21, 2024 No Comments

NZ Man Loses $600 in Cold-Calling Financial Scam  Mirage News Read more…

View More NZ Man Loses $600 in Cold-Calling Financial Scam – Mirage News
Online Scams

Tenerife resident falls victim to online banking scam losing over €4,300 – – Canarian Weekly

admin January 21, 2024 No Comments

Tenerife resident falls victim to online banking scam losing over €4,300 –  Canarian Weekly Read more…

View More Tenerife resident falls victim to online banking scam losing over €4,300 – – Canarian Weekly
Online Scams

CFTC Charges Crypto Exchange Debiex With Fraud and Misappropriation for Running ‘Online Romance’ Scam – The Daily Hodl

admin January 21, 2024 No Comments

CFTC Charges Crypto Exchange Debiex With Fraud and Misappropriation for Running ‘Online Romance’ Scam  The Daily Hodl Read more…

View More CFTC Charges Crypto Exchange Debiex With Fraud and Misappropriation for Running ‘Online Romance’ Scam – The Daily Hodl
Online Scams

Will worldwide mandatory death sentences for online scams deter scammers globally? – Modern Ghana

admin January 21, 2024 No Comments

Will worldwide mandatory death sentences for online scams deter scammers globally?  Modern Ghana Read more…

View More Will worldwide mandatory death sentences for online scams deter scammers globally? – Modern Ghana
Online Scams

Online Scam: Expat Loses KD 3000 To A Fake Cop – Arab Times Kuwait News

admin January 21, 2024 No Comments

Online Scam: Expat Loses KD 3000 To A Fake Cop  Arab Times Kuwait News Read more…

View More Online Scam: Expat Loses KD 3000 To A Fake Cop – Arab Times Kuwait News

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Recent Posts

  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India
  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International
  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.com
  • Show Me the License' event in Charlotte County fights construction fraud – WINK News

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

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

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