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Investments

Avinash Singh ordered to pay +$100M in Avinash FX scam – FinanceFeeds

admin December 20, 2023 No Comments

Avinash Singh ordered to pay +$100M in Avinash FX scam  FinanceFeeds Read more…

View More Avinash Singh ordered to pay +$100M in Avinash FX scam – FinanceFeeds
Investments

FMA warns of increase in fake product disclosure statement scams targeting New Zealanders – Interest.co.nz

admin December 20, 2023 No Comments

FMA warns of increase in fake product disclosure statement scams targeting New Zealanders  Interest.co.nz Read more…

View More FMA warns of increase in fake product disclosure statement scams targeting New Zealanders – Interest.co.nz
Online Scams

J&K cyber police conduct searches in multi-crore online scam – The Hindu

admin December 20, 2023 No Comments

J&K cyber police conduct searches in multi-crore online scam  The Hindu Read more…

View More J&K cyber police conduct searches in multi-crore online scam – The Hindu
Ponzi Scheme

4S Ranch Man Charged in Ponzi Scheme, Allegedly Bilked Friends Out of $280K – Times of San Diego

admin December 20, 2023 No Comments

4S Ranch Man Charged in Ponzi Scheme, Allegedly Bilked Friends Out of $280K  Times of San Diego Read more…

View More 4S Ranch Man Charged in Ponzi Scheme, Allegedly Bilked Friends Out of $280K – Times of San Diego
Credit Card Scams

Retail theft crew arrested with 11 stolen credit cards, 3 USPS post office keys, stolen wallet – FOX 5 DC

admin December 20, 2023 No Comments

Retail theft crew arrested with 11 stolen credit cards, 3 USPS post office keys, stolen wallet  FOX 5 DC Read more…

View More Retail theft crew arrested with 11 stolen credit cards, 3 USPS post office keys, stolen wallet – FOX 5 DC
Online Scams

Spotting internet scams during the holidays – Boise State Public Radio

admin December 20, 2023 No Comments

Spotting internet scams during the holidays  Boise State Public Radio Read more…

View More Spotting internet scams during the holidays – Boise State Public Radio
Credit Card Scams

JUST IN: Montcalm County Sheriff’s Office investigating credit card fraud at convenience stores – Greenville Daily News

admin December 20, 2023 No Comments

JUST IN: Montcalm County Sheriff’s Office investigating credit card fraud at convenience stores  Greenville Daily News Read more…

View More JUST IN: Montcalm County Sheriff’s Office investigating credit card fraud at convenience stores – Greenville Daily News
Credit Card Scams

'Card Draining' Is the New Retail Scam This Holiday Season – Entrepreneur

admin December 20, 2023 No Comments

‘Card Draining’ Is the New Retail Scam This Holiday Season  Entrepreneur Read more…

View More 'Card Draining' Is the New Retail Scam This Holiday Season – Entrepreneur
Ponzi Scheme

Tether blocks 6 wallets potentially linked to Finiko ponzi scheme – crypto.news

admin December 20, 2023 No Comments

Tether blocks 6 wallets potentially linked to Finiko ponzi scheme  crypto.news Read more…

View More Tether blocks 6 wallets potentially linked to Finiko ponzi scheme – crypto.news
Investments

Unmasking The Scam: Meet The Tech Influencer Who Exposed Curative Survey – Kashmir Observer

admin December 20, 2023 No Comments

Unmasking The Scam: Meet The Tech Influencer Who Exposed Curative Survey  Kashmir Observer Read more…

View More Unmasking The Scam: Meet The Tech Influencer Who Exposed Curative Survey – Kashmir Observer

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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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