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Ponzi Scheme

Scammer Pleads Guilty to $24 Million Real Estate Ponzi Scheme – The Real Deal

admin January 14, 2024 No Comments

Scammer Pleads Guilty to $24 Million Real Estate Ponzi Scheme  The Real Deal Read more…

View More Scammer Pleads Guilty to $24 Million Real Estate Ponzi Scheme – The Real Deal
Online Scams

Surge in online shopping scams in South Africa – MyBroadband

admin January 14, 2024 No Comments

Surge in online shopping scams in South Africa  MyBroadband Read more…

View More Surge in online shopping scams in South Africa – MyBroadband
Credit Card Scams

How $5k Park Hyatt booking exposed fraudster – Daily Telegraph

admin January 14, 2024 No Comments

How $5k Park Hyatt booking exposed fraudster  Daily Telegraph Read more…

View More How $5k Park Hyatt booking exposed fraudster – Daily Telegraph
Online Scams

Watch: Vidya Balan campaigns against online scams on matrimonial sites – Times of India

admin January 14, 2024 No Comments

Watch: Vidya Balan campaigns against online scams on matrimonial sites  Times of India Read more…

View More Watch: Vidya Balan campaigns against online scams on matrimonial sites – Times of India
Investments

Woman scammed out of RM554,000 in China-based investment hoax – New Straits Times

admin January 14, 2024 No Comments

Woman scammed out of RM554,000 in China-based investment hoax  New Straits Times Read more…

View More Woman scammed out of RM554,000 in China-based investment hoax – New Straits Times
Online Scams

Online betting scam: ED arrests 2 more in Chhattisgarh – The New Indian Express

admin January 14, 2024 No Comments

Online betting scam: ED arrests 2 more in Chhattisgarh  The New Indian Express Read more…

View More Online betting scam: ED arrests 2 more in Chhattisgarh – The New Indian Express
Investments

Malaysian Woman Loses Over Half a Million Ringgit to Investment Scam – BNN Breaking

admin January 14, 2024 No Comments

Malaysian Woman Loses Over Half a Million Ringgit to Investment Scam  BNN Breaking Read more…

View More Malaysian Woman Loses Over Half a Million Ringgit to Investment Scam – BNN Breaking
Investments

Unravelling Retirement Banking Scams and How To Protect Yourself – HackRead

admin January 13, 2024 No Comments

Unravelling Retirement Banking Scams and How To Protect Yourself  HackRead Read more…

View More Unravelling Retirement Banking Scams and How To Protect Yourself – HackRead
Online Scams

'Pig Butchering' Scam: The Dark Side of Online Interaction – BNN Breaking

admin January 13, 2024 No Comments

‘Pig Butchering’ Scam: The Dark Side of Online Interaction  BNN Breaking Read more…

View More 'Pig Butchering' Scam: The Dark Side of Online Interaction – BNN Breaking
Online Scams

Sextortion, fake digital loan apps and 5 other biggest online scams that netizens in India may face in 20 – Times of India

admin January 13, 2024 No Comments

Sextortion, fake digital loan apps and 5 other biggest online scams that netizens in India may face in 20  Times of India Read more…

View More Sextortion, fake digital loan apps and 5 other biggest online scams that netizens in India may face in 20 – Times of India

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Recent Posts

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  • 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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