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Online Scams

IT Professional Loses Rs 20.32 Lakh to Online Scam – BNN Breaking

admin January 3, 2024 No Comments

IT Professional Loses Rs 20.32 Lakh to Online Scam  BNN Breaking Read more…

View More IT Professional Loses Rs 20.32 Lakh to Online Scam – BNN Breaking
Online Scams

N.Y. woman scams Mass. woman for $300K in online romance scheme, DA says – MassLive.com

admin January 3, 2024 No Comments

N.Y. woman scams Mass. woman for $300K in online romance scheme, DA says  MassLive.com Read more…

View More N.Y. woman scams Mass. woman for $300K in online romance scheme, DA says – MassLive.com
Online Scams

Online scammer indicted for swindling Plymouth County woman out of $300,000 – Boston News, Weather, Sports | WHDH 7News

admin January 3, 2024 No Comments

Online scammer indicted for swindling Plymouth County woman out of $300,000  Boston News, Weather, Sports | WHDH 7News Read more…

View More Online scammer indicted for swindling Plymouth County woman out of $300,000 – Boston News, Weather, Sports | WHDH 7News
Online Scams

Work from home, job scams lead cybercrime in 2023 – PTC News

admin January 3, 2024 No Comments

Work from home, job scams lead cybercrime in 2023  PTC News Read more…

View More Work from home, job scams lead cybercrime in 2023 – PTC News
Ponzi Scheme

Chief executive of collapsed crypto fund HyperVerse does not appear to exist – The Guardian

admin January 3, 2024 No Comments

Chief executive of collapsed crypto fund HyperVerse does not appear to exist  The Guardian Read more…

View More Chief executive of collapsed crypto fund HyperVerse does not appear to exist – The Guardian
Investments

Rs 60 Crore, 90 Days: How Two College Dropouts Cheated People And Pulled Of A Massive Scam – Indiatimes.com

admin January 3, 2024 No Comments

Rs 60 Crore, 90 Days: How Two College Dropouts Cheated People And Pulled Of A Massive Scam  Indiatimes.com Read more…

View More Rs 60 Crore, 90 Days: How Two College Dropouts Cheated People And Pulled Of A Massive Scam – Indiatimes.com
Online Scams

Unmasking the Threat of Online Purchase Scams – BNN Breaking

admin January 3, 2024 No Comments

Unmasking the Threat of Online Purchase Scams  BNN Breaking Read more…

View More Unmasking the Threat of Online Purchase Scams – BNN Breaking
Online Scams

Man loses Rs 2.3 crore to online scam, recovers Rs 1.2 crore after filing complaint: Report – Moneycontrol

admin January 3, 2024 No Comments

Man loses Rs 2.3 crore to online scam, recovers Rs 1.2 crore after filing complaint: Report  Moneycontrol Read more…

View More Man loses Rs 2.3 crore to online scam, recovers Rs 1.2 crore after filing complaint: Report – Moneycontrol
Construction Scams

CT land scam that led to $1.5M house fight linked to RI case – CT Insider

admin January 3, 2024 No Comments

CT land scam that led to $1.5M house fight linked to RI case  CT Insider Read more…

View More CT land scam that led to $1.5M house fight linked to RI case – CT Insider
Ponzi Scheme

ED arrests Nitin Gaur in case linked to bitcoin-based ponzi scheme – Hindustan Times

admin January 3, 2024 No Comments

ED arrests Nitin Gaur in case linked to bitcoin-based ponzi scheme  Hindustan Times Read more…

View More ED arrests Nitin Gaur in case linked to bitcoin-based ponzi scheme – Hindustan 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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