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Investments

59-Crore Scam in Kashmir : Whos at Fault? – Greater Kashmir

admin December 25, 2023 No Comments

59-Crore Scam in Kashmir : Whos at Fault?  Greater Kashmir Read more…

View More 59-Crore Scam in Kashmir : Whos at Fault? – Greater Kashmir
Online Scams

India's battle against scam epidemic: Govt, telcos tackle rising frauds – Business Standard

admin December 25, 2023 No Comments

India’s battle against scam epidemic: Govt, telcos tackle rising frauds  Business Standard Read more…

View More India's battle against scam epidemic: Govt, telcos tackle rising frauds – Business Standard
Online Scams

Southeast Asia’s ‘narco-state’ and ‘scam-states’ undercut authoritarian rule boasts – Radio Free Asia

admin December 25, 2023 No Comments

Southeast Asia’s ‘narco-state’ and ‘scam-states’ undercut authoritarian rule boasts  Radio Free Asia Read more…

View More Southeast Asia’s ‘narco-state’ and ‘scam-states’ undercut authoritarian rule boasts – Radio Free Asia
Online Scams

Medical College admin defrauded in online scam – The Hindu

admin December 25, 2023 No Comments

Medical College admin defrauded in online scam  The Hindu Read more…

View More Medical College admin defrauded in online scam – The Hindu
IRS Scams

Having a History of Tax Troubles, Floyd Mayweather Uncovers Mega Mansion California Tax Scam While Purchasing … – EssentiallySports

admin December 25, 2023 No Comments

Having a History of Tax Troubles, Floyd Mayweather Uncovers Mega Mansion California Tax Scam While Purchasing …  EssentiallySports Read more…

View More Having a History of Tax Troubles, Floyd Mayweather Uncovers Mega Mansion California Tax Scam While Purchasing … – EssentiallySports
Online Scams

Karkala resident falls victim to scam, loses Rs 1,43001 in online job fraud – Daijiworld.com

admin December 25, 2023 No Comments

Karkala resident falls victim to scam, loses Rs 1,43001 in online job fraud  Daijiworld.com Read more…

View More Karkala resident falls victim to scam, loses Rs 1,43001 in online job fraud – Daijiworld.com
Ponzi Scheme

BizNews' best of 2023: Craig Warriner's BHI Ponzi – BizNews

admin December 25, 2023 No Comments

BizNews’ best of 2023: Craig Warriner’s BHI Ponzi  BizNews Read more…

View More BizNews' best of 2023: Craig Warriner's BHI Ponzi – BizNews
Loan Scams

The dark world of illegal loan apps in India – Al Jazeera English

admin December 25, 2023 No Comments

The dark world of illegal loan apps in India  Al Jazeera English Read more…

View More The dark world of illegal loan apps in India – Al Jazeera English
Investments

53- year old Bengaluru techie lost Rs 95 lakh to crypto scam: What it is and how to avoid one – Times of India

admin December 25, 2023 No Comments

53- year old Bengaluru techie lost Rs 95 lakh to crypto scam: What it is and how to avoid one  Times of India Read more…

View More 53- year old Bengaluru techie lost Rs 95 lakh to crypto scam: What it is and how to avoid one – Times of India
Loan Scams

I might lose my home after most of my $200k loan vanished – I didn’t know anything was wrong until a fri… – The US Sun

admin December 24, 2023 No Comments

I might lose my home after most of my $200k loan vanished – I didn’t know anything was wrong until a fri…  The US Sun Read…

View More I might lose my home after most of my $200k loan vanished – I didn’t know anything was wrong until a fri… – The US Sun

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Recent Posts

  • Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account – Luxembourg Times
  • Fraud Alert: Phone Scam Targeting Credit Union Members – County 10
  • County Treasurer Warns About Property Tax Relief Scam – The San Diego Voice & Viewpoint
  • These Rare '70s Albums Are Now A Collector's Jackpot – grunge.com
  • BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

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

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

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