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Loan Scams

‘I Fell Prey To a Loan Scam & Deep Fake Abuse’: Engineer Now Helps Victims of Cybercrime – The Better India

admin January 17, 2024 No Comments

‘I Fell Prey To a Loan Scam & Deep Fake Abuse’: Engineer Now Helps Victims of Cybercrime  The Better India Read more…

View More ‘I Fell Prey To a Loan Scam & Deep Fake Abuse’: Engineer Now Helps Victims of Cybercrime – The Better India
Ponzi Scheme

Investors raised red flags about Greg Martel to B.C. regulators well before alleged Ponzi collapsed, records show – Vancouver Sun

admin January 17, 2024 No Comments

Investors raised red flags about Greg Martel to B.C. regulators well before alleged Ponzi collapsed, records show  Vancouver Sun Read more…

View More Investors raised red flags about Greg Martel to B.C. regulators well before alleged Ponzi collapsed, records show – Vancouver Sun
Online Scams

Massive online pregnancy scam tricks scores of men out of thousands – The Mirror

admin January 17, 2024 No Comments

Massive online pregnancy scam tricks scores of men out of thousands  The Mirror Read more…

View More Massive online pregnancy scam tricks scores of men out of thousands – The Mirror
Online Scams

Doctor gets urgent call for an undelivered parcel, ends up losing Rs 52 lakhs – India Today

admin January 17, 2024 No Comments

Doctor gets urgent call for an undelivered parcel, ends up losing Rs 52 lakhs  India Today Read more…

View More Doctor gets urgent call for an undelivered parcel, ends up losing Rs 52 lakhs – India Today
Credit Card Scams

How Walmart's Financial Services Became a Fraud Magnet – ProPublica

admin January 17, 2024 No Comments

How Walmart’s Financial Services Became a Fraud Magnet  ProPublica Read more…

View More How Walmart's Financial Services Became a Fraud Magnet – ProPublica
Online Scams

Online scams in Mallorca have risen by 300% – Majorca Daily Bulletin

admin January 17, 2024 No Comments

Online scams in Mallorca have risen by 300%  Majorca Daily Bulletin Read more…

View More Online scams in Mallorca have risen by 300% – Majorca Daily Bulletin
Investments

Standard Chartered Bank suspends man's digital access after he transferred large sums of money – STOMP

admin January 17, 2024 No Comments

Standard Chartered Bank suspends man’s digital access after he transferred large sums of money  STOMP Read more…

View More Standard Chartered Bank suspends man's digital access after he transferred large sums of money – STOMP
Investments

Standard Chartered Bank suspends man's online access after he transferred large sums of money – STOMP

admin January 17, 2024 No Comments

Standard Chartered Bank suspends man’s online access after he transferred large sums of money  STOMP Read more…

View More Standard Chartered Bank suspends man's online access after he transferred large sums of money – STOMP
Investments

Investor Alert: Social Media "Investment Group" Imposter Scams on the Rise – The Motley Fool

admin January 17, 2024 No Comments

Investor Alert: Social Media “Investment Group” Imposter Scams on the Rise  The Motley Fool Read more…

View More Investor Alert: Social Media "Investment Group" Imposter Scams on the Rise – The Motley Fool
Ponzi Scheme

L.A. developer accused of homeless housing 'Ponzi scheme' – KTLA Los Angeles

admin January 17, 2024 No Comments

L.A. developer accused of homeless housing ‘Ponzi scheme’  KTLA Los Angeles Read more…

View More L.A. developer accused of homeless housing 'Ponzi scheme' – KTLA Los Angeles

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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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