Sergey Kondratenko: Investing in Scams – How Can Investors Safeguard Themselves Against Mistakes? The Jerusalem Post Read more…
Investments View 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
IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet
IRS tax debt relief: 5 red flags the IRS warns about before you pay TheStreet Read more…
Mobile tax business, six employees charged in $81M fraud scheme – Lagniappe Daily
Mobile tax business, six employees charged in $81M fraud scheme Lagniappe Daily Read more…
Rocky Mount tax preparer pleads guilty to $3.9M fraud – WNCT
Rocky Mount tax preparer pleads guilty to $3.9M fraud WNCT Read more…
Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News
Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case Fox 10 News Read more…
'Modest Needs' Founder Gets 8 Years For Looting Charity – Law360
‘Modest Needs’ Founder Gets 8 Years For Looting Charity Law360 Read more…
Credit Card Scams View 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…
Celina Police warn of emerging credit card fraud involving digital payment methods – WKEF
Celina Police warn of emerging credit card fraud involving digital payment methods WKEF Read more…
Scammer opens $35K line of credit at Milton bank branch using Brampton man's identity – Money.ca
Scammer opens $35K line of credit at Milton bank branch using Brampton man’s identity Money.ca Read more…
Skimming devices found in Chico — what you need to know now – Action News Now
Skimming devices found in Chico — what you need to know now Action News Now Read more…
