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Online Scams

Tracking operations in an online scam labor camp – FlowingData

admin December 22, 2023 No Comments

Tracking operations in an online scam labor camp  FlowingData Read more…

View More Tracking operations in an online scam labor camp – FlowingData
Ponzi Scheme

Alabama sanctions Texas cattle company accused of livestock Ponzi scheme – Lagniappe Weekly

admin December 22, 2023 No Comments

Alabama sanctions Texas cattle company accused of livestock Ponzi scheme  Lagniappe Weekly Read more…

View More Alabama sanctions Texas cattle company accused of livestock Ponzi scheme – Lagniappe Weekly
Online Scams

Online scam warning for holiday shoppers: OPP | CTV News – CTV News Windsor

admin December 22, 2023 No Comments

Online scam warning for holiday shoppers: OPP | CTV News  CTV News Windsor Read more…

View More Online scam warning for holiday shoppers: OPP | CTV News – CTV News Windsor
Online Scams

Police caution after fan loses $1,800 to Taylor Swift tickets scam – The Squamish Reporter

admin December 22, 2023 No Comments

Police caution after fan loses $1,800 to Taylor Swift tickets scam  The Squamish Reporter Read more…

View More Police caution after fan loses $1,800 to Taylor Swift tickets scam – The Squamish Reporter
Construction Scams

Top investigative stories of 2023: Real estate scams, halted casino construction – Las Vegas Review-Journal

admin December 22, 2023 No Comments

Top investigative stories of 2023: Real estate scams, halted casino construction  Las Vegas Review-Journal Read more…

View More Top investigative stories of 2023: Real estate scams, halted casino construction – Las Vegas Review-Journal
Ponzi Scheme

Trustee in accused B.C. fraudster's bankruptcy has collected less than $200000 – MSN

admin December 22, 2023 No Comments

Trustee in accused B.C. fraudster’s bankruptcy has collected less than $200000  MSN Read more…

View More Trustee in accused B.C. fraudster's bankruptcy has collected less than $200000 – MSN
Ponzi Scheme

Trustee in accused B.C. fraudster's bankruptcy has collected less than $200,000 – Vancouver Sun

admin December 22, 2023 No Comments

Trustee in accused B.C. fraudster’s bankruptcy has collected less than $200,000  Vancouver Sun Read more…

View More Trustee in accused B.C. fraudster's bankruptcy has collected less than $200,000 – Vancouver Sun
Ponzi Scheme

Watertown Man Pleads Guilty to African Sports Ponzi Scheme – Watertown News

admin December 22, 2023 No Comments

Watertown Man Pleads Guilty to African Sports Ponzi Scheme  Watertown News Read more…

View More Watertown Man Pleads Guilty to African Sports Ponzi Scheme – Watertown News
Investments

Woman loses £11,000 of retirement savings to scam that used Martin Lewis in its adverts – The Mirror

admin December 22, 2023 No Comments

Woman loses £11,000 of retirement savings to scam that used Martin Lewis in its adverts  The Mirror Read more…

View More Woman loses £11,000 of retirement savings to scam that used Martin Lewis in its adverts – The Mirror
Online Scams

Man gets fake SMS from Swiggy about order, ends up losing Rs 38,000 in online scam – India Today

admin December 22, 2023 No Comments

Man gets fake SMS from Swiggy about order, ends up losing Rs 38,000 in online scam  India Today Read more…

View More Man gets fake SMS from Swiggy about order, ends up losing Rs 38,000 in online scam – India Today

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Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • Robocall defenses lag as big carriers miss deadline; scam victims average $4,000 lost – KOMO
  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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