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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
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

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Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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