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Ponzi Scheme

SEC charges Titanium Capital over 'no monthly losses' Ponzi scheme – International Investment

admin December 15, 2023 No Comments

SEC charges Titanium Capital over ‘no monthly losses’ Ponzi scheme  International Investment Read more…

View More SEC charges Titanium Capital over 'no monthly losses' Ponzi scheme – International Investment
Loan Scams

Consumer scam campaign | Professional Security – JTC Associates Ltd

admin December 15, 2023 No Comments

Consumer scam campaign | Professional Security  JTC Associates Ltd Read more…

View More Consumer scam campaign | Professional Security – JTC Associates Ltd
Loan Scams

Fraud Alert: Beware of Low-interest Loan and Job Scams – Moneylife

admin December 15, 2023 No Comments

Fraud Alert: Beware of Low-interest Loan and Job Scams  Moneylife Read more…

View More Fraud Alert: Beware of Low-interest Loan and Job Scams – Moneylife
Investments

Pig Butchering Crypto Scam: US Indictments Expose Fraud Ring – BeInCrypto

admin December 15, 2023 No Comments

Pig Butchering Crypto Scam: US Indictments Expose Fraud Ring  BeInCrypto Read more…

View More Pig Butchering Crypto Scam: US Indictments Expose Fraud Ring – BeInCrypto
Online Scams

Bengaluru techie falls victim to online scam, loses Rs 68 lakh while trying to sell bed on OLX – DNA India

admin December 15, 2023 No Comments

Bengaluru techie falls victim to online scam, loses Rs 68 lakh while trying to sell bed on OLX  DNA India Read more…

View More Bengaluru techie falls victim to online scam, loses Rs 68 lakh while trying to sell bed on OLX – DNA India
Online Scams

Local woman down €3,500 due to online scam according to Carlow Kilkenny TD John McGuinness – KCLR

admin December 15, 2023 No Comments

Local woman down €3,500 due to online scam according to Carlow Kilkenny TD John McGuinness  KCLR Read more…

View More Local woman down €3,500 due to online scam according to Carlow Kilkenny TD John McGuinness – KCLR
Credit Card Scams

CONSUMER FIRST ALERT: Police suspect gift card scam ring – WBAY

admin December 15, 2023 No Comments

CONSUMER FIRST ALERT: Police suspect gift card scam ring  WBAY Read more…

View More CONSUMER FIRST ALERT: Police suspect gift card scam ring – WBAY
Credit Card Scams

5 Houston men arrested for allegedly stealing and activating 210 credit cards spending over $1.2 million, U.S. … – KTRK-TV

admin December 15, 2023 No Comments

5 Houston men arrested for allegedly stealing and activating 210 credit cards spending over $1.2 million, U.S. …  KTRK-TV Read more…

View More 5 Houston men arrested for allegedly stealing and activating 210 credit cards spending over $1.2 million, U.S. … – KTRK-TV
Ponzi Scheme

Killdeer man ordered to stop selling 'Ponzi scheme' investments in Texas livestock dealer – KX NEWS

admin December 15, 2023 No Comments

Killdeer man ordered to stop selling ‘Ponzi scheme’ investments in Texas livestock dealer  KX NEWS Read more…

View More Killdeer man ordered to stop selling 'Ponzi scheme' investments in Texas livestock dealer – KX NEWS
Credit Card Scams

New scam tactic may draw you in — but don't fall for it – Hood County News

admin December 15, 2023 No Comments

New scam tactic may draw you in — but don’t fall for it  Hood County News Read more…

View More New scam tactic may draw you in — but don't fall for it – Hood County News

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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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