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Investments

Pune man loses Rs 2.1 crore to investment scam: What is it and how to stay safe – Times of India

admin January 1, 2024 No Comments

Pune man loses Rs 2.1 crore to investment scam: What is it and how to stay safe  Times of India Read more…

View More Pune man loses Rs 2.1 crore to investment scam: What is it and how to stay safe – Times of India
Online Scams

New app, Deepcover, to help older adults spot online scams – Lockport Union-Sun & Journal

admin January 1, 2024 No Comments

New app, Deepcover, to help older adults spot online scams  Lockport Union-Sun & Journal Read more…

View More New app, Deepcover, to help older adults spot online scams – Lockport Union-Sun & Journal
Online Scams

New app, Deepcover, to help older adults spot online scams – Niagara Gazette

admin January 1, 2024 No Comments

New app, Deepcover, to help older adults spot online scams  Niagara Gazette Read more…

View More New app, Deepcover, to help older adults spot online scams – Niagara Gazette
Investments

Attorney Says They Are "Receiving 5-6 Emails a Day" From Victims of Pig Butchering Scams – Cryptonews

admin January 1, 2024 No Comments

Attorney Says They Are “Receiving 5-6 Emails a Day” From Victims of Pig Butchering Scams  Cryptonews Read more…

View More Attorney Says They Are "Receiving 5-6 Emails a Day" From Victims of Pig Butchering Scams – Cryptonews
Investments

Pune man loses Rs 2.1 crore after clicking on fake investment link – India Today

admin January 1, 2024 No Comments

Pune man loses Rs 2.1 crore after clicking on fake investment link  India Today Read more…

View More Pune man loses Rs 2.1 crore after clicking on fake investment link – India Today
Loan Scams

Assam: Frauds Take Loan in the Name of Woman, Incident Comes to Light After 13 Years – Sentinelassam – The Sentinel Assam

admin January 1, 2024 No Comments

Assam: Frauds Take Loan in the Name of Woman, Incident Comes to Light After 13 Years – Sentinelassam  The Sentinel Assam Read more…

View More Assam: Frauds Take Loan in the Name of Woman, Incident Comes to Light After 13 Years – Sentinelassam – The Sentinel Assam
Construction Scams

Fraudsters con people in name of donation for Ram Temple construction; VHP flags concern – Hindustan Times

admin January 1, 2024 No Comments

Fraudsters con people in name of donation for Ram Temple construction; VHP flags concern  Hindustan Times Read more…

View More Fraudsters con people in name of donation for Ram Temple construction; VHP flags concern – Hindustan Times
Ponzi Scheme

Letters: Social Security based on principle that we honor our elders – NOLA.com

admin January 1, 2024 No Comments

Letters: Social Security based on principle that we honor our elders  NOLA.com Read more…

View More Letters: Social Security based on principle that we honor our elders – NOLA.com
Online Scams

Man loses ₹11L in online fraud – Times of India

admin January 1, 2024 No Comments

Man loses ₹11L in online fraud  Times of India Read more…

View More Man loses ₹11L in online fraud – Times of India
Ponzi Scheme

Two brothers cheated of 80 lakh by Ponzi operator – Times of India

admin January 1, 2024 No Comments

Two brothers cheated of 80 lakh by Ponzi operator  Times of India Read more…

View More Two brothers cheated of 80 lakh by Ponzi operator – Times of India

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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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