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Investments

Scam alert: Deep fake videos and fraudulent apps lure global investors – Edge Middle East

admin January 2, 2024 No Comments

Scam alert: Deep fake videos and fraudulent apps lure global investors  Edge Middle East Read more…

View More Scam alert: Deep fake videos and fraudulent apps lure global investors – Edge Middle East
Online Scams

Pune Researcher Loses Rs 2.1 Crore in Online Investment Scam: Here's How to Stay Safe – MySmartPrice

admin January 2, 2024 No Comments

Pune Researcher Loses Rs 2.1 Crore in Online Investment Scam: Here’s How to Stay Safe  MySmartPrice Read more…

View More Pune Researcher Loses Rs 2.1 Crore in Online Investment Scam: Here's How to Stay Safe – MySmartPrice
Online Scams

KNU 'Ready to Work With China, Bangkok' to Rid Thai Border of Crime – The Irrawaddy

admin January 2, 2024 No Comments

KNU ‘Ready to Work With China, Bangkok’ to Rid Thai Border of Crime  The Irrawaddy Read more…

View More KNU 'Ready to Work With China, Bangkok' to Rid Thai Border of Crime – The Irrawaddy
Credit Card Scams

Best Credit Cards of January 2024 – USA TODAY

admin January 2, 2024 No Comments

Best Credit Cards of January 2024  USA TODAY Read more…

View More Best Credit Cards of January 2024 – USA TODAY
Investments

From Hopes to Hoax: Kashmir's Tryst with Financial Betrayal!!! – Kashmir Observer

admin January 2, 2024 No Comments

From Hopes to Hoax: Kashmir’s Tryst with Financial Betrayal!!!  Kashmir Observer Read more…

View More From Hopes to Hoax: Kashmir's Tryst with Financial Betrayal!!! – Kashmir Observer
Online Scams

Man fleeced of $6000 in online scam | Loop Trinidad & Tobago – Loop News Trinidad & Tobago

admin January 1, 2024 No Comments

Man fleeced of $6000 in online scam | Loop Trinidad & Tobago  Loop News Trinidad & Tobago Read more…

View More Man fleeced of $6000 in online scam | Loop Trinidad & Tobago – Loop News Trinidad & Tobago
Ponzi Scheme

Kashmir Investment Scam: Caution needed – Greater Kashmir

admin January 1, 2024 No Comments

Kashmir Investment Scam: Caution needed  Greater Kashmir Read more…

View More Kashmir Investment Scam: Caution needed – Greater Kashmir
Online Scams

5 Common Venmo Scams You Need to Know – Best Life

admin January 1, 2024 No Comments

5 Common Venmo Scams You Need to Know  Best Life Read more…

View More 5 Common Venmo Scams You Need to Know – Best Life
Online Scams

Consumers warned of the menace of rogue credit-repair firms – WXPR

admin January 1, 2024 No Comments

Consumers warned of the menace of rogue credit-repair firms  WXPR Read more…

View More Consumers warned of the menace of rogue credit-repair firms – WXPR
Construction Scams

Ram Temple Scam Alert: VHP Issues Warning Against Fraudulent Fundraising – Nativeplanet

admin January 1, 2024 No Comments

Ram Temple Scam Alert: VHP Issues Warning Against Fraudulent Fundraising  Nativeplanet Read more…

View More Ram Temple Scam Alert: VHP Issues Warning Against Fraudulent Fundraising – Nativeplanet

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Recent Posts

  • IRS warns taxpayers about fake ‘Tribal Tax Credit’ scams – ConsumerAffairs
  • 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

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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