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Online Scams

Malayalam actor Rahul Rajasekharan raises awareness about the latest online scam! – Femina Hindi

admin January 8, 2024 No Comments

Malayalam actor Rahul Rajasekharan raises awareness about the latest online scam!  Femina Hindi Read more…

View More Malayalam actor Rahul Rajasekharan raises awareness about the latest online scam! – Femina Hindi
Online Scams

Two Men Indicted for $8.5M Airbnb Scam: Online Rental Fraud Exposed – The Pride LA

admin January 8, 2024 No Comments

Two Men Indicted for $8.5M Airbnb Scam: Online Rental Fraud Exposed  The Pride LA Read more…

View More Two Men Indicted for $8.5M Airbnb Scam: Online Rental Fraud Exposed – The Pride LA
Online Scams

Two Men Indicted for $8.5M Airbnb Scam: Online Rental Fraud Exposed – SM Mirror – Santa Monica Mirror

admin January 8, 2024 No Comments

Two Men Indicted for $8.5M Airbnb Scam: Online Rental Fraud Exposed – SM Mirror  Santa Monica Mirror Read more…

View More Two Men Indicted for $8.5M Airbnb Scam: Online Rental Fraud Exposed – SM Mirror – Santa Monica Mirror
Loan Scams

Insurance Manager Loses Rs 39 Lakh In Education Loan Fraud, Probe On – NDTV

admin January 8, 2024 No Comments

Insurance Manager Loses Rs 39 Lakh In Education Loan Fraud, Probe On  NDTV Read more…

View More Insurance Manager Loses Rs 39 Lakh In Education Loan Fraud, Probe On – NDTV
Investments

Crypto Investment Scam: Cyber criminals swindle Rs 10 Crore, revel in Dubai and Russia trips – Avenue Mail

admin January 8, 2024 No Comments

Crypto Investment Scam: Cyber criminals swindle Rs 10 Crore, revel in Dubai and Russia trips  Avenue Mail Read more…

View More Crypto Investment Scam: Cyber criminals swindle Rs 10 Crore, revel in Dubai and Russia trips – Avenue Mail
Online Scams

Over 200 complaints a day: How sextortion, OTP scams, work-from-home frauds are keeping Delhi Police on its toes – The Indian Express

admin January 7, 2024 No Comments

Over 200 complaints a day: How sextortion, OTP scams, work-from-home frauds are keeping Delhi Police on its toes  The Indian Express Read more…

View More Over 200 complaints a day: How sextortion, OTP scams, work-from-home frauds are keeping Delhi Police on its toes – The Indian Express
Credit Card Scams

Elderly Man and Daughter Trapped in Credit Card Scam – BNN Breaking

admin January 7, 2024 No Comments

Elderly Man and Daughter Trapped in Credit Card Scam  BNN Breaking Read more…

View More Elderly Man and Daughter Trapped in Credit Card Scam – BNN Breaking
Online Scams

Agency seeks allies to take down scams – Bangkok Post

admin January 7, 2024 No Comments

Agency seeks allies to take down scams  Bangkok Post Read more…

View More Agency seeks allies to take down scams – Bangkok Post
Construction Scams

Florida Woman Sentenced in $9M Construction Employee Scheme – The Real Deal

admin January 7, 2024 No Comments

Florida Woman Sentenced in $9M Construction Employee Scheme  The Real Deal Read more…

View More Florida Woman Sentenced in $9M Construction Employee Scheme – The Real Deal
Ponzi Scheme

Tenby man jailed for fraud and theft after Ponzi scheme – Penarth Times

admin January 7, 2024 No Comments

Tenby man jailed for fraud and theft after Ponzi scheme  Penarth Times Read more…

View More Tenby man jailed for fraud and theft after Ponzi scheme – Penarth Times

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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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