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Online Scams

Money stolen from bank accounts of Henderson residents through online scam – WEVV

admin January 3, 2024 No Comments

Money stolen from bank accounts of Henderson residents through online scam  WEVV Read more…

View More Money stolen from bank accounts of Henderson residents through online scam – WEVV
Ponzi Scheme

ED Arrest Figure in Cryptocurrency Scam Worth Rs 6,000 Crore – Crypto Times

admin January 3, 2024 No Comments

ED Arrest Figure in Cryptocurrency Scam Worth Rs 6,000 Crore  Crypto Times Read more…

View More ED Arrest Figure in Cryptocurrency Scam Worth Rs 6,000 Crore – Crypto Times
Investments

Fake Elon Musk videos circulate online prompting police warning about investment scams | CTV News – CTV News Barrie

admin January 3, 2024 No Comments

Fake Elon Musk videos circulate online prompting police warning about investment scams | CTV News  CTV News Barrie Read more…

View More Fake Elon Musk videos circulate online prompting police warning about investment scams | CTV News – CTV News Barrie
Construction Scams

Mumbai: ED Arrests Builder Vijay Machinder In ₹45 Crore Housing Scam Case – Free Press Journal

admin January 3, 2024 No Comments

Mumbai: ED Arrests Builder Vijay Machinder In ₹45 Crore Housing Scam Case  Free Press Journal Read more…

View More Mumbai: ED Arrests Builder Vijay Machinder In ₹45 Crore Housing Scam Case – Free Press Journal
Online Scams

Scammed by fake Elon Musk investment video? You're not alone – NewmarketToday.ca

admin January 3, 2024 No Comments

Scammed by fake Elon Musk investment video? You’re not alone  NewmarketToday.ca Read more…

View More Scammed by fake Elon Musk investment video? You're not alone – NewmarketToday.ca
Investments

Scammed by a fake Elon Musk investment video? You're not alone – InnisfilToday.ca

admin January 3, 2024 No Comments

Scammed by a fake Elon Musk investment video? You’re not alone  InnisfilToday.ca Read more…

View More Scammed by a fake Elon Musk investment video? You're not alone – InnisfilToday.ca
Ponzi Scheme

Odisha Court's Landmark Ruling: Assets of Ponzi Scheme Firm Seized – BNN Breaking

admin January 3, 2024 No Comments

Odisha Court’s Landmark Ruling: Assets of Ponzi Scheme Firm Seized  BNN Breaking Read more…

View More Odisha Court's Landmark Ruling: Assets of Ponzi Scheme Firm Seized – BNN Breaking
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

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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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