Investments View More
Sergey Kondratenko: Investing in Scams – How Can Investors Safeguard Themselves Against Mistakes? – The Jerusalem Post
Sergey Kondratenko: Investing in Scams – How Can Investors Safeguard Themselves Against Mistakes? The Jerusalem Post Read more…
Two Men Sue Over Alleged Blockchain Investment Scam – BlockTribune
Two Men Sue Over Alleged Blockchain Investment Scam BlockTribune Read more…
Fake news investment scam poses as Cyprus Mail – Cyprus Mail
Fake news investment scam poses as Cyprus Mail Cyprus Mail Read more…
Police warn against new scam – Cyprus Mail
Police warn against new scam Cyprus Mail Read more…
Police warns of new WhatsApp scam claiming investment gains – in-cyprus
Police warns of new WhatsApp scam claiming investment gains in-cyprus Read more…
Online Scams View More
Police establish unit to tackle online scams – YLE News
Police establish unit to tackle online scams YLE News Read more…
A victim's warning about online scams – Yahoo! Voices
A victim’s warning about online scams Yahoo! Voices Read more…
Triangulation fraud: The costly scam hitting online retailers – Help Net Security
Triangulation fraud: The costly scam hitting online retailers Help Net Security Read more…
Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review
Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster The Australian Financial Review Read more…
Ponzi Scheme View More
Trustee targets final dozen winners in Kelowna Ponzi scheme – Castanet
Trustee targets final dozen winners in Kelowna Ponzi scheme Castanet Read more…
Florida crypto CEO pleads guilty in $250 million Ponzi scheme that hit 1,000 investors – The Cool Down
Florida crypto CEO pleads guilty in $250 million Ponzi scheme that hit 1,000 investors The Cool Down Read more…
ED auctions seized Hawker 800A biz jet for Rs 3 cr in Ponzi scheme case – Rediff
ED auctions seized Hawker 800A biz jet for Rs 3 cr in Ponzi scheme case Rediff Read more…
Four People Sentenced for Roles in $72 Million Ohio Ponzi Scheme – Bloomberg Law News
Four People Sentenced for Roles in $72 Million Ohio Ponzi Scheme Bloomberg Law News Read more…
IRS Scams View More
I’m retired and lost all of my IRA contributions to a crypto scam. 6 people are wanted in connection with the scam — and yet I still owe a tax bill. Help me. – MarketWatch
I’m retired and lost all of my IRA contributions to a crypto scam. 6 people are wanted in connection with the scam — and yet…
Senate Bill Changes IRS Deadline to Boost Fraud Prevention – news.bloombergtax.com
Senate Bill Changes IRS Deadline to Boost Fraud Prevention news.bloombergtax.com Read more…
New Bern Police Department scam alert – WCTI
New Bern Police Department scam alert WCTI Read more…
Consumer Protection Tuesday: A Fake IRS "Digital Asset Compliance Portal" Letter Is Targeting Crypto Holders – Coinbase
Consumer Protection Tuesday: A Fake IRS “Digital Asset Compliance Portal” Letter Is Targeting Crypto Holders Coinbase Read more…
IRS warns families about back-to-school scams targeting parents and students – WVLT
IRS warns families about back-to-school scams targeting parents and students WVLT Read more…
Credit Card Scams View More
How a fake credit card giveaway on Threads funnels people into a Bitcoin scam – TrendLife
How a fake credit card giveaway on Threads funnels people into a Bitcoin scam TrendLife Read more…
Tourist jailed after card skimming kit found in luggage – Cayman Compass
Tourist jailed after card skimming kit found in luggage Cayman Compass Read more…
Guardia Civil Uncovers Network Behind €20,000 Holiday Rental Scam in Lanzarote – Gazette Life
Guardia Civil Uncovers Network Behind €20,000 Holiday Rental Scam in Lanzarote Gazette Life Read more…
Inside the Chinese fraud rings stealing billions from banks and retailers – CNBC
Inside the Chinese fraud rings stealing billions from banks and retailers CNBC Read more…
Manatee credit card fraud leads to bust of skimming operation, deputies say – Bradenton Herald
Manatee credit card fraud leads to bust of skimming operation, deputies say Bradenton Herald Read more…
Major North Texas credit card skimming operation had over 700 victims – Fort Worth Star-Telegram
Major North Texas credit card skimming operation had over 700 victims Fort Worth Star-Telegram Read more…
