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Investments

FPJ Cyber Secure: 4 Duped Of ₹59 Lakh In Earn-From-Home Scam In Bhayandar, Probe Underway – Free Press Journal

admin January 16, 2024 No Comments

FPJ Cyber Secure: 4 Duped Of ₹59 Lakh In Earn-From-Home Scam In Bhayandar, Probe Underway  Free Press Journal Read more…

View More FPJ Cyber Secure: 4 Duped Of ₹59 Lakh In Earn-From-Home Scam In Bhayandar, Probe Underway – Free Press Journal
Investments

Elderly man avoids losing S$1.5 million to investment scam after police, StanChart intervene – CNA

admin January 16, 2024 No Comments

Elderly man avoids losing S$1.5 million to investment scam after police, StanChart intervene  CNA Read more…

View More Elderly man avoids losing S$1.5 million to investment scam after police, StanChart intervene – CNA
Investments

Elderly victim avoids losing $1.5m to investment scam after police, bank intervene – The Straits Times

admin January 16, 2024 No Comments

Elderly victim avoids losing $1.5m to investment scam after police, bank intervene  The Straits Times Read more…

View More Elderly victim avoids losing $1.5m to investment scam after police, bank intervene – The Straits Times
Investments

CBSL warns public of increase in financial scam – DailyNews – Daily News

admin January 16, 2024 No Comments

CBSL warns public of increase in financial scam – DailyNews  Daily News Read more…

View More CBSL warns public of increase in financial scam – DailyNews – Daily News
Investments

UK police warn against Coscoin 'pyramid scheme' after traders lose $215K – Protos

admin January 16, 2024 No Comments

UK police warn against Coscoin ‘pyramid scheme’ after traders lose $215K  Protos Read more…

View More UK police warn against Coscoin 'pyramid scheme' after traders lose $215K – Protos
Ponzi Scheme

E-creator: Zimbabwe's Ponzi Scheme Unmasked – BNN Breaking

admin January 16, 2024 No Comments

E-creator: Zimbabwe’s Ponzi Scheme Unmasked  BNN Breaking Read more…

View More E-creator: Zimbabwe's Ponzi Scheme Unmasked – BNN Breaking
IRS Scams

IRS and Security Summit Partners Warn of Surge in "New Client" Scams Aimed at Tax Pros – Small Business Trends

admin January 16, 2024 No Comments

IRS and Security Summit Partners Warn of Surge in “New Client” Scams Aimed at Tax Pros  Small Business Trends Read more…

View More IRS and Security Summit Partners Warn of Surge in "New Client" Scams Aimed at Tax Pros – Small Business Trends
Online Scams

Bengaluru: Senior Journalist Loses Rs 48 Lakh in Online FedEx Parcel Scam; Here's What Happened – Times Now

admin January 16, 2024 No Comments

Bengaluru: Senior Journalist Loses Rs 48 Lakh in Online FedEx Parcel Scam; Here’s What Happened  Times Now Read more…

View More Bengaluru: Senior Journalist Loses Rs 48 Lakh in Online FedEx Parcel Scam; Here's What Happened – Times Now
Online Scams

Over 20,000 people in Kerala lost ₹201 crore in online frauds in 2023: Cops – Hindustan Times

admin January 16, 2024 No Comments

Over 20,000 people in Kerala lost ₹201 crore in online frauds in 2023: Cops  Hindustan Times Read more…

View More Over 20,000 people in Kerala lost ₹201 crore in online frauds in 2023: Cops – Hindustan Times
Ponzi Scheme

US: Fifth Member in Off-Road Tire Ponzi Scheme Pleads Guilty – OCCRP

admin January 16, 2024 No Comments

US: Fifth Member in Off-Road Tire Ponzi Scheme Pleads Guilty  OCCRP Read more…

View More US: Fifth Member in Off-Road Tire Ponzi Scheme Pleads Guilty – OCCRP

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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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