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Online Scams

Mumbai woman books Dubai flight tickets online, ends up losing Rs 4.4 lakh to scammers – India Today

admin December 29, 2023 No Comments

Mumbai woman books Dubai flight tickets online, ends up losing Rs 4.4 lakh to scammers  India Today Read more…

View More Mumbai woman books Dubai flight tickets online, ends up losing Rs 4.4 lakh to scammers – India Today
Construction Scams

Vancouver Island senior speaks out after suspected paving scam leaves Ontario company caught in crossfire – CBC.ca

admin December 29, 2023 No Comments

Vancouver Island senior speaks out after suspected paving scam leaves Ontario company caught in crossfire  CBC.ca Read more…

View More Vancouver Island senior speaks out after suspected paving scam leaves Ontario company caught in crossfire – CBC.ca
Online Scams

What to do (and avoid) after you've been scammed – The Washington Post

admin December 29, 2023 No Comments

What to do (and avoid) after you’ve been scammed  The Washington Post Read more…

View More What to do (and avoid) after you've been scammed – The Washington Post
Online Scams

Wabasha County bookkeeper accused of embezzling $3.75M after falling victim to online romance scam – St. Paul Pioneer Press

admin December 29, 2023 No Comments

Wabasha County bookkeeper accused of embezzling $3.75M after falling victim to online romance scam  St. Paul Pioneer Press Read more…

View More Wabasha County bookkeeper accused of embezzling $3.75M after falling victim to online romance scam – St. Paul Pioneer Press
Online Scams

Anna Vissi Was A Victim Of An Online Scam – GreekCityTimes.com

admin December 29, 2023 No Comments

Anna Vissi Was A Victim Of An Online Scam  GreekCityTimes.com Read more…

View More Anna Vissi Was A Victim Of An Online Scam – GreekCityTimes.com
Online Scams

Woman Loses Thousands In Online Dating Scam – butlerradio.com

admin December 29, 2023 No Comments

Woman Loses Thousands In Online Dating Scam  butlerradio.com Read more…

View More Woman Loses Thousands In Online Dating Scam – butlerradio.com
Investments

Kaspersky uncovers investment scam – CIO News

admin December 29, 2023 No Comments

Kaspersky uncovers investment scam  CIO News Read more…

View More Kaspersky uncovers investment scam – CIO News
Investments

Valdas Dapkus ordered to pay over $2.8m for FX scam Tradewale – FinanceFeeds

admin December 29, 2023 No Comments

Valdas Dapkus ordered to pay over $2.8m for FX scam Tradewale  FinanceFeeds Read more…

View More Valdas Dapkus ordered to pay over $2.8m for FX scam Tradewale – FinanceFeeds
Online Scams

Winburnev Scam (Fake LEGO Sales Ads on Facebook) – Trend Micro News

admin December 29, 2023 No Comments

Winburnev Scam (Fake LEGO Sales Ads on Facebook)  Trend Micro News Read more…

View More Winburnev Scam (Fake LEGO Sales Ads on Facebook) – Trend Micro News
Loan Scams

PPP Lender Liability, Enforcement, & Fintech Challenges – JD Supra

admin December 29, 2023 No Comments

PPP Lender Liability, Enforcement, & Fintech Challenges  JD Supra Read more…

View More PPP Lender Liability, Enforcement, & Fintech Challenges – JD Supra

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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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