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Ponzi Scheme

Tenby man jailed for fraud and theft after Ponzi scheme | Barry And District News – Barry and District News

admin January 7, 2024 No Comments

Tenby man jailed for fraud and theft after Ponzi scheme | Barry And District News  Barry and District News Read more…

View More Tenby man jailed for fraud and theft after Ponzi scheme | Barry And District News – Barry and District News
Online Scams

To cut a web of frauds, India needs to strengthen security systems – Business Standard

admin January 7, 2024 No Comments

To cut a web of frauds, India needs to strengthen security systems  Business Standard Read more…

View More To cut a web of frauds, India needs to strengthen security systems – Business Standard
Online Scams

Durban police investigate R7 600 online puppy scam case – LNN – Network News – The Citizen

admin January 7, 2024 No Comments

Durban police investigate R7 600 online puppy scam case – LNN – Network News  The Citizen Read more…

View More Durban police investigate R7 600 online puppy scam case – LNN – Network News – The Citizen
Credit Card Scams

Buying Tickets Online? Avoid These 4 Ticketmaster Scams – MUO – MakeUseOf

admin January 7, 2024 No Comments

Buying Tickets Online? Avoid These 4 Ticketmaster Scams  MUO – MakeUseOf Read more…

View More Buying Tickets Online? Avoid These 4 Ticketmaster Scams – MUO – MakeUseOf
Construction Scams

Civic chief ‘involved’ in CC road scam, must be careful: Aaditya Thackeray – Times of India

admin January 7, 2024 No Comments

Civic chief ‘involved’ in CC road scam, must be careful: Aaditya Thackeray  Times of India Read more…

View More Civic chief ‘involved’ in CC road scam, must be careful: Aaditya Thackeray – Times of India
Online Scams

Bitcoin fraud: In online scam, woman loses whopping Rs. 26.88 lakh; know how to stay safe – HT Tech

admin January 7, 2024 No Comments

Bitcoin fraud: In online scam, woman loses whopping Rs. 26.88 lakh; know how to stay safe  HT Tech Read more…

View More Bitcoin fraud: In online scam, woman loses whopping Rs. 26.88 lakh; know how to stay safe – HT Tech
Construction Scams

Mumbai: Aaditya Thackeray warns BMC chief of action in road construction 'scam' – mid-day.com

admin January 7, 2024 No Comments

Mumbai: Aaditya Thackeray warns BMC chief of action in road construction ‘scam’  mid-day.com Read more…

View More Mumbai: Aaditya Thackeray warns BMC chief of action in road construction 'scam' – mid-day.com
Online Scams

Work from home message could be a trap, say cops – Times of India

admin January 7, 2024 No Comments

Work from home message could be a trap, say cops  Times of India Read more…

View More Work from home message could be a trap, say cops – Times of India
Online Scams

FBI warns of ‘cyber kidnapping’ scam trend – NewsNation Now

admin January 7, 2024 No Comments

FBI warns of ‘cyber kidnapping’ scam trend  NewsNation Now Read more…

View More FBI warns of ‘cyber kidnapping’ scam trend – NewsNation Now
Credit Card Scams

Mumbai: IIT Bombay Executive Falls Victim To Cyber Fraud, Loses ₹4.8 Lakh In Credit Card Scam – Free Press Journal

admin January 7, 2024 No Comments

Mumbai: IIT Bombay Executive Falls Victim To Cyber Fraud, Loses ₹4.8 Lakh In Credit Card Scam  Free Press Journal Read more…

View More Mumbai: IIT Bombay Executive Falls Victim To Cyber Fraud, Loses ₹4.8 Lakh In Credit Card Scam – Free Press Journal

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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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