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Online Scams

Cure Your Broken Heart with Online Scamming in 'Grift: Scam Tycoon', Coming to iOS and Android January 17th … – Touch Arcade

admin January 3, 2024 No Comments

Cure Your Broken Heart with Online Scamming in ‘Grift: Scam Tycoon’, Coming to iOS and Android January 17th …  Touch Arcade Read more…

View More Cure Your Broken Heart with Online Scamming in 'Grift: Scam Tycoon', Coming to iOS and Android January 17th … – Touch Arcade
Loan Scams

London police warn public about scam after homeowner left with $40K loan – The London Free Press

admin January 3, 2024 No Comments

London police warn public about scam after homeowner left with $40K loan  The London Free Press Read more…

View More London police warn public about scam after homeowner left with $40K loan – The London Free Press
Investments

South Simcoe Police issue warning after residents fall victim to YouTube investment scam – Global News

admin January 3, 2024 No Comments

South Simcoe Police issue warning after residents fall victim to YouTube investment scam  Global News Read more…

View More South Simcoe Police issue warning after residents fall victim to YouTube investment scam – Global News
Online Scams

Money stolen from bank accounts of Henderson residents through online scam – WEVV

admin January 3, 2024 No Comments

Money stolen from bank accounts of Henderson residents through online scam  WEVV Read more…

View More Money stolen from bank accounts of Henderson residents through online scam – WEVV
Ponzi Scheme

ED Arrest Figure in Cryptocurrency Scam Worth Rs 6,000 Crore – Crypto Times

admin January 3, 2024 No Comments

ED Arrest Figure in Cryptocurrency Scam Worth Rs 6,000 Crore  Crypto Times Read more…

View More ED Arrest Figure in Cryptocurrency Scam Worth Rs 6,000 Crore – Crypto Times
Investments

Fake Elon Musk videos circulate online prompting police warning about investment scams | CTV News – CTV News Barrie

admin January 3, 2024 No Comments

Fake Elon Musk videos circulate online prompting police warning about investment scams | CTV News  CTV News Barrie Read more…

View More Fake Elon Musk videos circulate online prompting police warning about investment scams | CTV News – CTV News Barrie
Construction Scams

Mumbai: ED Arrests Builder Vijay Machinder In ₹45 Crore Housing Scam Case – Free Press Journal

admin January 3, 2024 No Comments

Mumbai: ED Arrests Builder Vijay Machinder In ₹45 Crore Housing Scam Case  Free Press Journal Read more…

View More Mumbai: ED Arrests Builder Vijay Machinder In ₹45 Crore Housing Scam Case – Free Press Journal
Online Scams

Scammed by fake Elon Musk investment video? You're not alone – NewmarketToday.ca

admin January 3, 2024 No Comments

Scammed by fake Elon Musk investment video? You’re not alone  NewmarketToday.ca Read more…

View More Scammed by fake Elon Musk investment video? You're not alone – NewmarketToday.ca
Investments

Scammed by a fake Elon Musk investment video? You're not alone – InnisfilToday.ca

admin January 3, 2024 No Comments

Scammed by a fake Elon Musk investment video? You’re not alone  InnisfilToday.ca Read more…

View More Scammed by a fake Elon Musk investment video? You're not alone – InnisfilToday.ca
Ponzi Scheme

Odisha Court's Landmark Ruling: Assets of Ponzi Scheme Firm Seized – BNN Breaking

admin January 3, 2024 No Comments

Odisha Court’s Landmark Ruling: Assets of Ponzi Scheme Firm Seized  BNN Breaking Read more…

View More Odisha Court's Landmark Ruling: Assets of Ponzi Scheme Firm Seized – BNN Breaking

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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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