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Investments

Delhi boy joins Telegram channel to invest in cryptocurrency, ends up losing Rs 12 lakh – India Today

admin January 10, 2024 No Comments

Delhi boy joins Telegram channel to invest in cryptocurrency, ends up losing Rs 12 lakh  India Today Read more…

View More Delhi boy joins Telegram channel to invest in cryptocurrency, ends up losing Rs 12 lakh – India Today
Online Scams

Nigerian national sentenced for role in online romance, business scams – The News Journal

admin January 10, 2024 No Comments

Nigerian national sentenced for role in online romance, business scams  The News Journal Read more…

View More Nigerian national sentenced for role in online romance, business scams – The News Journal
Investments

HyperVerse scam promoter 'Bitcoin Rodney' arrested after fake CEO exposed – CoinGeek

admin January 10, 2024 No Comments

HyperVerse scam promoter ‘Bitcoin Rodney’ arrested after fake CEO exposed  CoinGeek Read more…

View More HyperVerse scam promoter 'Bitcoin Rodney' arrested after fake CEO exposed – CoinGeek
Investments

Athens man loses $440,000 in sophisticated investments fraud scheme – Online Athens

admin January 10, 2024 No Comments

Athens man loses $440,000 in sophisticated investments fraud scheme  Online Athens Read more…

View More Athens man loses $440,000 in sophisticated investments fraud scheme – Online Athens
Credit Card Scams

Sophisticated credit card fraud scheme hits Houston – Houston Today

admin January 10, 2024 No Comments

Sophisticated credit card fraud scheme hits Houston  Houston Today Read more…

View More Sophisticated credit card fraud scheme hits Houston – Houston Today
Credit Card Scams

Sophisticated credit card fraud scheme hits Burns Lake – Houston Today

admin January 10, 2024 No Comments

Sophisticated credit card fraud scheme hits Burns Lake  Houston Today Read more…

View More Sophisticated credit card fraud scheme hits Burns Lake – Houston Today
Investments

Crypto investors warned over social media scam in Bahrain – ZAWYA

admin January 10, 2024 No Comments

Crypto investors warned over social media scam in Bahrain  ZAWYA Read more…

View More Crypto investors warned over social media scam in Bahrain – ZAWYA
Loan Scams

Time to be tough on scam-hit NBFIs – The Daily Star

admin January 10, 2024 No Comments

Time to be tough on scam-hit NBFIs  The Daily Star Read more…

View More Time to be tough on scam-hit NBFIs – The Daily Star
Loan Scams

Chubb Unit, Bank Settle $15M Scam Coverage Row – Law360

admin January 10, 2024 No Comments

Chubb Unit, Bank Settle $15M Scam Coverage Row  Law360 Read more…

View More Chubb Unit, Bank Settle $15M Scam Coverage Row – Law360
Credit Card Scams

Andy Cohen fell victim to a credit card scam. Lessons he said he learned to protect yourself – Yahoo! Voices

admin January 10, 2024 No Comments

Andy Cohen fell victim to a credit card scam. Lessons he said he learned to protect yourself  Yahoo! Voices Read more…

View More Andy Cohen fell victim to a credit card scam. Lessons he said he learned to protect yourself – Yahoo! Voices

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Recent Posts

  • A North Carolina Woman Lost $600,000 to a Scam. Then an Unexpected IRS Bill Arrived – CPA Practice Advisor
  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India
  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International
  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.com

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

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

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