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Loan Scams

CID busts Chinese run Online Loan Scam Ring in Dehiwala – NewsWire

admin January 15, 2024 No Comments

CID busts Chinese run Online Loan Scam Ring in Dehiwala  NewsWire Read more…

View More CID busts Chinese run Online Loan Scam Ring in Dehiwala – NewsWire
Online Scams

Highrich fraud could be worth Rs 1,630 crore, cops inform court – The New Indian Express

admin January 15, 2024 No Comments

Highrich fraud could be worth Rs 1,630 crore, cops inform court  The New Indian Express Read more…

View More Highrich fraud could be worth Rs 1,630 crore, cops inform court – The New Indian Express
Ponzi Scheme

Estate settlement for Ponzi East Wind fails to satisfy creditors – New Zealand Herald

admin January 14, 2024 No Comments

Estate settlement for Ponzi East Wind fails to satisfy creditors  New Zealand Herald Read more…

View More Estate settlement for Ponzi East Wind fails to satisfy creditors – New Zealand Herald
Online Scams

Younger generations more likely than boomers to fall for online scams: Study – Toronto Sun

admin January 14, 2024 No Comments

Younger generations more likely than boomers to fall for online scams: Study  Toronto Sun Read more…

View More Younger generations more likely than boomers to fall for online scams: Study – Toronto Sun
Online Scams

Younger generations more likely than boomers to fall for online scams: Study – Edmonton Sun

admin January 14, 2024 No Comments

Younger generations more likely than boomers to fall for online scams: Study  Edmonton Sun Read more…

View More Younger generations more likely than boomers to fall for online scams: Study – Edmonton Sun
Online Scams

One in SEVEN merchandise returns is fraudulent, with sneaky shoppers filling TV boxes with bricks or swapping real … – Daily Mail

admin January 14, 2024 No Comments

One in SEVEN merchandise returns is fraudulent, with sneaky shoppers filling TV boxes with bricks or swapping real …  Daily Mail Read more…

View More One in SEVEN merchandise returns is fraudulent, with sneaky shoppers filling TV boxes with bricks or swapping real … – Daily Mail
Loan Scams

Pune: Fake Bank Employee Dupes NRI Couple Of ₹1.2 Cr In Investment Scam After Promising Lucrative Returns – MSN

admin January 14, 2024 No Comments

Pune: Fake Bank Employee Dupes NRI Couple Of ₹1.2 Cr In Investment Scam After Promising Lucrative Returns  MSN Read more…

View More Pune: Fake Bank Employee Dupes NRI Couple Of ₹1.2 Cr In Investment Scam After Promising Lucrative Returns – MSN
Investments

Pune: Fake Bank Employee Dupes NRI Couple Of ₹1.2 Cr In Investment Scam After Promising Lucrative Returns – Free Press Journal

admin January 14, 2024 No Comments

Pune: Fake Bank Employee Dupes NRI Couple Of ₹1.2 Cr In Investment Scam After Promising Lucrative Returns  Free Press Journal Read more…

View More Pune: Fake Bank Employee Dupes NRI Couple Of ₹1.2 Cr In Investment Scam After Promising Lucrative Returns – Free Press Journal
Online Scams

Assistant bank manager falls prey to cyber fraud, loses Rs 21L – Times of India

admin January 14, 2024 No Comments

Assistant bank manager falls prey to cyber fraud, loses Rs 21L  Times of India Read more…

View More Assistant bank manager falls prey to cyber fraud, loses Rs 21L – Times of India
Ponzi Scheme

FPJ Cyber Secure: 23-Year-Old Loses ₹9.66 Lakh In Like-A-Video Ponzi Scheme – Free Press Journal

admin January 14, 2024 No Comments

FPJ Cyber Secure: 23-Year-Old Loses ₹9.66 Lakh In Like-A-Video Ponzi Scheme  Free Press Journal Read more…

View More FPJ Cyber Secure: 23-Year-Old Loses ₹9.66 Lakh In Like-A-Video Ponzi Scheme – Free Press Journal

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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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