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
Court rejects ex-rep’s appeal of fraud conviction – Investment Executive
Court rejects ex-rep’s appeal of fraud conviction Investment Executive Read more…
Fresno man pleads guilty in $45 million wire fraud in Bitwise case – KBAK
Fresno man pleads guilty in $45 million wire fraud in Bitwise case KBAK Read more…
'Finfluencer' who promised 30% returns sentenced to 6 years after $23M Ponzi scheme devastated investors – Yahoo Finance UK
‘Finfluencer’ who promised 30% returns sentenced to 6 years after $23M Ponzi scheme devastated investors Yahoo Finance UK Read more…
Ben McKenzie calls crypto a “Ponzi scheme” in new documentary as Rihanna makes music history – NBC Palm Springs
Ben McKenzie calls crypto a “Ponzi scheme” in new documentary as Rihanna makes music history NBC Palm Springs Read more…
IRS Scams View More
AI-Driven Crypto Scams Surge As IRS Investigators Warn Of Billion-Dollar Fraud Wave – International Business Times
AI-Driven Crypto Scams Surge As IRS Investigators Warn Of Billion-Dollar Fraud Wave International Business Times Read more…
Wichita police warn of new phone scam, say callers are impersonating WPD staff – AOL.com
Wichita police warn of new phone scam, say callers are impersonating WPD staff AOL.com Read more…
99-year-old from Metro Detroit nearly fooled by fake IRS letter. Here’s how her daughter spotted the scam – ClickOnDetroit | WDIV Local 4
99-year-old from Metro Detroit nearly fooled by fake IRS letter. Here’s how her daughter spotted the scam ClickOnDetroit | WDIV Local 4 Read more…
Looks like the IRS, but it’s not: QR code scam – ClickOnDetroit | WDIV Local 4
Looks like the IRS, but it’s not: QR code scam ClickOnDetroit | WDIV Local 4 Read more…
Washington Sees Surge in Mortgage Scam Calls – NewsRadio 560 KPQ
Washington Sees Surge in Mortgage Scam Calls NewsRadio 560 KPQ Read more…
Credit Card Scams View More
You don’t need an SSN to open a credit card: Scammers know that – AOL.com
You don’t need an SSN to open a credit card: Scammers know that AOL.com Read more…
Villa Rica Nurse Arrested Over Alleged Credit-Card Fraud – Hoodline
Villa Rica Nurse Arrested Over Alleged Credit-Card Fraud Hoodline Read more…
Toni Says: America … Medicare fraud is exploding – Chattanooga Times Free Press
Toni Says: America … Medicare fraud is exploding Chattanooga Times Free Press Read more…
Cardi B says thieves spent $60,000 on her credit card – BBC
Cardi B says thieves spent $60,000 on her credit card BBC Read more…
Ex-aide pleads guilty to stealing nearly $23K from congresswoman to pay credit card debt – AOL.com
Ex-aide pleads guilty to stealing nearly $23K from congresswoman to pay credit card debt AOL.com Read more…
NJ small businesses say Pokémon card 'chargeback' scam has cost them thousands of dollars – News12 | New Jersey
NJ small businesses say Pokémon card ‘chargeback’ scam has cost them thousands of dollars News12 | New Jersey Read more…
