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Online Scams

Scammers took her life savings — then, she got an email from the ‘CIA' – NBC10 Boston

admin January 19, 2024 No Comments

Scammers took her life savings — then, she got an email from the ‘CIA’  NBC10 Boston Read more…

View More Scammers took her life savings — then, she got an email from the ‘CIA' – NBC10 Boston
Online Scams

Social media platforms should respect Online Fraud Charter, says TSB – The Banker

admin January 19, 2024 No Comments

Social media platforms should respect Online Fraud Charter, says TSB  The Banker Read more…

View More Social media platforms should respect Online Fraud Charter, says TSB – The Banker
Online Scams

Ayodhya Ram temple consecration: Beware of fake donation websites, VIP pass online scams – Deccan Herald

admin January 19, 2024 No Comments

Ayodhya Ram temple consecration: Beware of fake donation websites, VIP pass online scams  Deccan Herald Read more…

View More Ayodhya Ram temple consecration: Beware of fake donation websites, VIP pass online scams – Deccan Herald
Investments

Tig Nidhi investment scam case against wife fabricated, politically motivated: MLA T Siddique | Onmanorama – Onmanorama

admin January 19, 2024 No Comments

Tig Nidhi investment scam case against wife fabricated, politically motivated: MLA T Siddique | Onmanorama  Onmanorama Read more…

View More Tig Nidhi investment scam case against wife fabricated, politically motivated: MLA T Siddique | Onmanorama – Onmanorama
Investments

Union Bank Manager Loses Rs 21 Lakh in Online Investment Scam IT Voice | IT in Depth – IT Voice

admin January 19, 2024 No Comments

Union Bank Manager Loses Rs 21 Lakh in Online Investment Scam IT Voice | IT in Depth  IT Voice Read more…

View More Union Bank Manager Loses Rs 21 Lakh in Online Investment Scam IT Voice | IT in Depth – IT Voice
Ponzi Scheme

SEC goes after Prosperity Investments & Solutions for engaging in Ponzi scheme – FX News Group

admin January 19, 2024 No Comments

SEC goes after Prosperity Investments & Solutions for engaging in Ponzi scheme  FX News Group Read more…

View More SEC goes after Prosperity Investments & Solutions for engaging in Ponzi scheme – FX News Group
Investments

Crypto entrepreneur charged in $150 million scam – CNBC

admin January 19, 2024 No Comments

Crypto entrepreneur charged in $150 million scam  CNBC Read more…

View More Crypto entrepreneur charged in $150 million scam – CNBC
Credit Card Scams

Man summoned for several credit card fraud charges in Rio Rancho – Rio Rancho Observer

admin January 19, 2024 No Comments

Man summoned for several credit card fraud charges in Rio Rancho  Rio Rancho Observer Read more…

View More Man summoned for several credit card fraud charges in Rio Rancho – Rio Rancho Observer
Construction Scams

Detectives Arrest Milford Man for Home Construction Fraud – Delaware State Police – State of Delaware – dsp.delaware.gov

admin January 19, 2024 No Comments

Detectives Arrest Milford Man for Home Construction Fraud – Delaware State Police – State of Delaware  dsp.delaware.gov Read more…

View More Detectives Arrest Milford Man for Home Construction Fraud – Delaware State Police – State of Delaware – dsp.delaware.gov
Construction Scams

Scammed by a contractor? Program offers help to Nevada homeowners – Fox 5 Las Vegas

admin January 19, 2024 No Comments

Scammed by a contractor? Program offers help to Nevada homeowners  Fox 5 Las Vegas Read more…

View More Scammed by a contractor? Program offers help to Nevada homeowners – Fox 5 Las Vegas

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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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