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
Evolve Bank Freed From Fintech Yotta's Fraud Suit, For Now – Law360
Evolve Bank Freed From Fintech Yotta’s Fraud Suit, For Now Law360 Read more…
Bergen accountant admits to $10M Ponzi scheme. Here's what he bought – Bergen Record
Bergen accountant admits to $10M Ponzi scheme. Here’s what he bought Bergen Record Read more…
Killdeer Broker Among Five Indicted in $220M Agridime Cattle Ponzi Scheme – KSJB AM 600
Killdeer Broker Among Five Indicted in $220M Agridime Cattle Ponzi Scheme KSJB AM 600 Read more…
Georgia financial advisor admitted to scamming $380M from 2,000 clients in Ponzi scheme. How to spot shady investments – Yahoo Finance UK
Georgia financial advisor admitted to scamming $380M from 2,000 clients in Ponzi scheme. How to spot shady investments Yahoo Finance UK Read more…
IRS Scams View More
Tax scams on the rise in 2026. Know the warning signs – Cincinnati Enquirer
Tax scams on the rise in 2026. Know the warning signs Cincinnati Enquirer Read more…
Tax scams on the rise in 2026. Know the warning signs – The Columbus Dispatch
Tax scams on the rise in 2026. Know the warning signs The Columbus Dispatch Read more…
Tax scam calls claiming to be from the IRS are getting "a lot more aggressive." Here's how to protect yourself. – CBS News
Tax scam calls claiming to be from the IRS are getting “a lot more aggressive.” Here’s how to protect yourself. CBS News Read more…
New wave of "aggressive" IRS scam calls hitting taxpayers – CBS News
New wave of “aggressive” IRS scam calls hitting taxpayers CBS News Read more…
Police warn of tax deadline scam surge – Fingerlakes1.com
Police warn of tax deadline scam surge Fingerlakes1.com Read more…
Credit Card Scams View More
Man charged in credit card fraud investigation – Sydenham Current
Man charged in credit card fraud investigation Sydenham Current Read more…
Why physical ID theft is harder to fix than credit card fraud – Fox News
Why physical ID theft is harder to fix than credit card fraud Fox News Read more…
Jail for second man over ruse to buy luxury goods with scam victims’ credit card details – The Straits Times
Jail for second man over ruse to buy luxury goods with scam victims’ credit card details The Straits Times Read more…
High-profile event, compromised card scams are in season – The Berkshire Eagle
High-profile event, compromised card scams are in season The Berkshire Eagle Read more…
Amazon Shop With Points Scam Drains Rewards – findarticles.com
Amazon Shop With Points Scam Drains Rewards findarticles.com Read more…
5 ways to protect yourself from card fraud – The Money Pages
5 ways to protect yourself from card fraud The Money Pages Read more…
