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
West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud AOL.com Read more…
Veterans warned about scammers targeting them on social media – WINK News
Veterans warned about scammers targeting them on social media WINK News Read more…
Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express
Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab The New Indian Express Read more…
New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News Hindustan Times Read more…
Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case Traders Union Read more…
Credit Card Scams View More
Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
Bhiwani police nab Rajasthan man for credit card fraud The Tribune Read more…
BBB Warns Alberta Businesses About Credit Card Fraud – Bridge City News – November 5, 2026 – Bridge City News
BBB Warns Alberta Businesses About Credit Card Fraud – Bridge City News – November 5, 2026 Bridge City News Read more…
Million-peso luxury credit card scam busted; Chinese national arrested – Cebu Daily News
Million-peso luxury credit card scam busted; Chinese national arrested Cebu Daily News Read more…
Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash Your Arlington Read more…
How Did a Stripe Card Fraud Scheme Turn Into Bitcoin and End in a Prison Sentence? – Kalkine Media
How Did a Stripe Card Fraud Scheme Turn Into Bitcoin and End in a Prison Sentence? Kalkine Media Read more…
Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.com
Police: 75-year-old Albany woman loses $6,000 in credit card scam WNYT.com Read more…
