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
She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.com
She lost $600,000 to a scam. Then an unexpected IRS bill arrived Cleveland.com Read more…
Up to $304B lost to tax fraud, no IRS antifraud strategy – Yahoo Finance
Up to $304B lost to tax fraud, no IRS antifraud strategy Yahoo Finance Read more…
IRS steps up fraud fight with new app, CEO promises '100% secure' platform – Fox Business
IRS steps up fraud fight with new app, CEO promises ‘100% secure’ platform Fox Business Read more…
She lost $600,000 to a 'pig-butchering' scam, then learned the IRS still wanted $225,000 – thecooldown.com
She lost $600,000 to a ‘pig-butchering’ scam, then learned the IRS still wanted $225,000 thecooldown.com Read more…
IRS warns US taxpayers fake 'Tribal Tax Credits' can trigger penalties ahead of Oct. 15 – Yahoo Finance
IRS warns US taxpayers fake ‘Tribal Tax Credits’ can trigger penalties ahead of Oct. 15 Yahoo Finance Read more…
Credit Card Scams View More
Awww come on Citi… – Pocketables
Awww come on Citi… Pocketables Read more…
Chandigarh man loses ₹2.6 lakh in credit card fraud – The Times of India
Chandigarh man loses ₹2.6 lakh in credit card fraud The Times of India Read more…
Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr
Phishing Scams Trick Victims Into “Direct Payments,” Making Card Compensation Difficult news.sbs.co.kr Read more…
Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards Maple Ridge News Read more…
Public warned about parking meter scam using dodgy QR codes – Times.co.nz
Public warned about parking meter scam using dodgy QR codes Times.co.nz Read more…
Brighton star's amazing rise from backpacking across Europe on dad's credit card – The Sun
Brighton star’s amazing rise from backpacking across Europe on dad’s credit card The Sun Read more…
