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
Treasurer warns about property tax scam – Waupaca County Post
Treasurer warns about property tax scam Waupaca County Post Read more…
Victim of Crypto ‘Pig Butchering’ Scam Drops Tax Refund Lawsuit – news.bloombergtax.com
Victim of Crypto ‘Pig Butchering’ Scam Drops Tax Refund Lawsuit news.bloombergtax.com Read more…
Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
Uthmeier seeks harsher penalties for phone, text scammers Florida’s Voice Read more…
Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – argonautnews.com
Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims argonautnews.com Read more…
House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
House passes bipartisan bill offering fraud victims tax relief investmentnews.com Read more…
Credit Card Scams View 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…
83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network – The420.in
83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network The420.in Read more…
Think before you react: A simple strategy for spotting financial scams – WGAL
Think before you react: A simple strategy for spotting financial scams WGAL Read more…
