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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
Construction Scams

Police urging more victims to come forward after construction business owner arrested in GTA fraud investigation – CityNews Toronto

admin January 19, 2024 No Comments

Police urging more victims to come forward after construction business owner arrested in GTA fraud investigation  CityNews Toronto Read more…

View More Police urging more victims to come forward after construction business owner arrested in GTA fraud investigation – CityNews Toronto

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Recent Posts

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  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • 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

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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