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Online Scams

Online funeral scam targets mourners in Northern Ireland – Belfast Telegraph

admin January 18, 2024 No Comments

Online funeral scam targets mourners in Northern Ireland  Belfast Telegraph Read more…

View More Online funeral scam targets mourners in Northern Ireland – Belfast Telegraph
Ponzi Scheme

Bitcoin-based Ponzi scheme case: ED arrests Delhi businessman Nikhil Mahajan – Hindustan Times

admin January 18, 2024 No Comments

Bitcoin-based Ponzi scheme case: ED arrests Delhi businessman Nikhil Mahajan  Hindustan Times Read more…

View More Bitcoin-based Ponzi scheme case: ED arrests Delhi businessman Nikhil Mahajan – Hindustan Times
Online Scams

US Attorney’s office trying to identify potential victims of Nigerian internet scam in Michigan – WILX

admin January 18, 2024 No Comments

US Attorney’s office trying to identify potential victims of Nigerian internet scam in Michigan  WILX Read more…

View More US Attorney’s office trying to identify potential victims of Nigerian internet scam in Michigan – WILX
Investments

’20 investment scam: Main accused held – Times of India

admin January 18, 2024 No Comments

’20 investment scam: Main accused held  Times of India Read more…

View More ’20 investment scam: Main accused held – Times of India
Loan Scams

6 flats registered 125 times for fake home loan, 8 held – Times of India

admin January 18, 2024 No Comments

6 flats registered 125 times for fake home loan, 8 held  Times of India Read more…

View More 6 flats registered 125 times for fake home loan, 8 held – Times of India
Ponzi Scheme

Judge Won't Strike 'Sham,' 'Ponzi Scheme' In LifeWallet Suit – Law360

admin January 18, 2024 No Comments

Judge Won’t Strike ‘Sham,’ ‘Ponzi Scheme’ In LifeWallet Suit  Law360 Read more…

View More Judge Won't Strike 'Sham,' 'Ponzi Scheme' In LifeWallet Suit – Law360
Online Scams

Your Package Has 'Illegal' Items: How This Doctor Lost Rs 52 Lakh To Online Scammers – News18

admin January 18, 2024 No Comments

Your Package Has ‘Illegal’ Items: How This Doctor Lost Rs 52 Lakh To Online Scammers  News18 Read more…

View More Your Package Has 'Illegal' Items: How This Doctor Lost Rs 52 Lakh To Online Scammers – News18
Investments

Crypto scams: Investment fraud running rampant across Canada – CTV News Ottawa

admin January 17, 2024 No Comments

Crypto scams: Investment fraud running rampant across Canada  CTV News Ottawa Read more…

View More Crypto scams: Investment fraud running rampant across Canada – CTV News Ottawa
Credit Card Scams

Granite Falls business owner pleads guilty to tax, credit card fraud – Yahoo News

admin January 17, 2024 No Comments

Granite Falls business owner pleads guilty to tax, credit card fraud  Yahoo News Read more…

View More Granite Falls business owner pleads guilty to tax, credit card fraud – Yahoo News
Online Scams

The John Williams NewsClick: Have you fallen prey to some sort of online scam? – WGN Radio – Chicago

admin January 17, 2024 No Comments

The John Williams NewsClick: Have you fallen prey to some sort of online scam?  WGN Radio – Chicago Read more…

View More The John Williams NewsClick: Have you fallen prey to some sort of online scam? – WGN Radio – Chicago

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • 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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