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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
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

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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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