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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
Construction Scams

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

admin January 1, 2024 No Comments

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

View More Fraudsters con people in name of donation for Ram Temple construction; VHP flags concern – ANI News
Online Scams

Erie Co. resident scammed out of over $600 in online scheme – YourErie

admin December 31, 2023 No Comments

Erie Co. resident scammed out of over $600 in online scheme  YourErie Read more…

View More Erie Co. resident scammed out of over $600 in online scheme – YourErie
Investments

FPJ Cyber Secure: VP Road Police Apprehends Stock Broker & Associate In ₹73 Lakh Share Market Fraud Case – Free Press Journal

admin December 31, 2023 No Comments

FPJ Cyber Secure: VP Road Police Apprehends Stock Broker & Associate In ₹73 Lakh Share Market Fraud Case  Free Press Journal Read more…

View More FPJ Cyber Secure: VP Road Police Apprehends Stock Broker & Associate In ₹73 Lakh Share Market Fraud Case – Free Press Journal
Online Scams

An Analysis on Online Fraud Using Fake Identity – Brighter Kashmir

admin December 31, 2023 No Comments

An Analysis on Online Fraud Using Fake Identity  Brighter Kashmir Read more…

View More An Analysis on Online Fraud Using Fake Identity – Brighter Kashmir

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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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