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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
Online Scams

Moose Jaw police warn of a recent online scam involving fraudulent cheques – SaskToday.ca

admin January 6, 2024 No Comments

Moose Jaw police warn of a recent online scam involving fraudulent cheques  SaskToday.ca Read more…

View More Moose Jaw police warn of a recent online scam involving fraudulent cheques – SaskToday.ca
Investments

Hyderabad woman loses Rs 3 crore in stock market scam, 1 arrested – India Today

admin January 6, 2024 No Comments

Hyderabad woman loses Rs 3 crore in stock market scam, 1 arrested  India Today Read more…

View More Hyderabad woman loses Rs 3 crore in stock market scam, 1 arrested – India Today

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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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