Fraud & Scams Tax Season Prompts Renewed Warnings on Fraud: McGruff the Crime Dog Campaign Urges Vigilance 03/21/2025
Fraud & Scams Pune Woman Loses Rs 24 Lakh to Share Trading Fraud A Pune woman fell victim to a share trading fraud, resulting in a loss of Rs 24 lakh after... by Raxer X. 03/22/2024
Fraud & Scams Billionaire Traders Allegedly Involved in Multi-Crore GST Scam Arrested by Noida Police Noida Police have reportedly apprehended two billionaire traders suspected to be the masterminds behind a multi-crore Goods and Services... by Raxer X. 03/21/2024
Fraud & Scams Kozhikode Witnessed Rise in Cyber Frauds Related to Share Marketing Kozhikode: In recent months, there has been a notable increase in cyber fraud incidents related to share marketing in... by Raxer X. 03/21/2024
Fraud & Scams Scammers Exploit Solana-Based Memecoin Craze; Over $100M Lost in Frauds In recent developments, the Solana-based memecoin trend has been marred by a surge in fraudulent activities, resulting in significant... by Raxer X. 03/19/2024
Fraud & Scams Channel Islands Hit by Multi-Million Pound Scam Wave In a recent wave of fraudulent activities, the Channel Islands have seen losses amounting to £7.3 million due to... by Raxer X. 03/19/2024
Fraud & Scams Alert Issued on Impersonation Scams in Eastern Ontario Authorities in Eastern Ontario have raised concerns over an emerging online scam where fraudsters impersonate RCMP investigators to deceive... by Raxer X. 03/14/2024
Fraud & Scams Ottawa Police Alert Businesses to Emerging Fraud Scheme Ottawa Police Service has issued a warning about a new fraudulent activity targeting local businesses and hotels, aimed at... by Raxer X. 03/13/2024
Fraud & Scams City of Chetek Recovers from $2.6 Million Wire Fraud Incident In a noteworthy recovery operation, the City of Chetek, Wisconsin, successfully recaptured $2.6 million that was deceitfully siphoned off... by Raxer X. 03/13/2024
Fraud & Scams DOJ Uncovers Alleged Large-Scale Marriage Scam Facilitating Green Card Fraud Among Migrants In a recent investigation conducted by the Department of Justice (DOJ), four individuals have been apprehended on suspicion of... by Raxer X. 03/12/2024
Fraud & Scams Study Reveals Extent of Crypto Scams Involving Pig Butchering, Surpassing $75 Billion A recent study has shed light on the concerning trend of cryptocurrency scams, uncovering a network of fraudulent schemes... by Raxer X. 02/29/2024