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Investments

Sibu clerk loses RM240,000 to online investment scam – The Borneo Post

admin December 30, 2023 No Comments

Sibu clerk loses RM240,000 to online investment scam  The Borneo Post Read more…

View More Sibu clerk loses RM240,000 to online investment scam – The Borneo Post
Online Scams

Mumbai Student Duped Of Rs 2.45 Lakh In Online Job Scam, 2 Arrested: Cops – NDTV

admin December 29, 2023 No Comments

Mumbai Student Duped Of Rs 2.45 Lakh In Online Job Scam, 2 Arrested: Cops  NDTV Read more…

View More Mumbai Student Duped Of Rs 2.45 Lakh In Online Job Scam, 2 Arrested: Cops – NDTV
Online Scams

2 Arrested In Gujarat For Online Job Scam, Rs 60 Crore Seized From Them – NDTV

admin December 29, 2023 No Comments

2 Arrested In Gujarat For Online Job Scam, Rs 60 Crore Seized From Them  NDTV Read more…

View More 2 Arrested In Gujarat For Online Job Scam, Rs 60 Crore Seized From Them – NDTV
Online Scams

Duo held for defrauding student of Rs 2.45 lakh – The Indian Express

admin December 29, 2023 No Comments

Duo held for defrauding student of Rs 2.45 lakh  The Indian Express Read more…

View More Duo held for defrauding student of Rs 2.45 lakh – The Indian Express
Ponzi Scheme

Public warned against BNYPAL's 'paluwagan' scheme | Inquirer Business – Inquirer.net

admin December 29, 2023 No Comments

Public warned against BNYPAL’s ‘paluwagan’ scheme | Inquirer Business  Inquirer.net Read more…

View More Public warned against BNYPAL's 'paluwagan' scheme | Inquirer Business – Inquirer.net
Loan Scams

30 Facebook Scams to Be Aware Of – Small Business Trends

admin December 29, 2023 No Comments

30 Facebook Scams to Be Aware Of  Small Business Trends Read more…

View More 30 Facebook Scams to Be Aware Of – Small Business Trends
Online Scams

FactFinder 12: Tips for a fraud-free New Year – KWCH

admin December 29, 2023 No Comments

FactFinder 12: Tips for a fraud-free New Year  KWCH Read more…

View More FactFinder 12: Tips for a fraud-free New Year – KWCH
Ponzi Scheme

Federal investigation involving California woman sued for alleged Ponzi scheme – ABC 10 News San Diego KGTV

admin December 29, 2023 No Comments

Federal investigation involving California woman sued for alleged Ponzi scheme  ABC 10 News San Diego KGTV Read more…

View More Federal investigation involving California woman sued for alleged Ponzi scheme – ABC 10 News San Diego KGTV
Online Scams

BBB Scam Alert: Looking for Ozempic? Spot a scam before you buy phony medicine – Better Business Bureau

admin December 29, 2023 No Comments

BBB Scam Alert: Looking for Ozempic? Spot a scam before you buy phony medicine  Better Business Bureau Read more…

View More BBB Scam Alert: Looking for Ozempic? Spot a scam before you buy phony medicine – Better Business Bureau
Loan Scams

Financial scam alert: Check Your CIBIL scores right away; possible unauthorized loans affecting several people – Pune Pulse

admin December 29, 2023 No Comments

Financial scam alert: Check Your CIBIL scores right away; possible unauthorized loans affecting several people  Pune Pulse Read more…

View More Financial scam alert: Check Your CIBIL scores right away; possible unauthorized loans affecting several people – Pune Pulse

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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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