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Online Scams

Medford woman scammed out of $600k by online catfish – KOBI-TV NBC5 / KOTI-TV NBC2

admin December 13, 2023 No Comments

Medford woman scammed out of $600k by online catfish  KOBI-TV NBC5 / KOTI-TV NBC2 Read more…

View More Medford woman scammed out of $600k by online catfish – KOBI-TV NBC5 / KOTI-TV NBC2
Ponzi Scheme

Letters: Social Security is a Ponzi scheme – NOLA.com

admin December 13, 2023 No Comments

Letters: Social Security is a Ponzi scheme  NOLA.com Read more…

View More Letters: Social Security is a Ponzi scheme – NOLA.com
Ponzi Scheme

DoJ charges two men for operating $25m AI crypto ponzi scheme – crypto.news

admin December 13, 2023 No Comments

DoJ charges two men for operating $25m AI crypto ponzi scheme  crypto.news Read more…

View More DoJ charges two men for operating $25m AI crypto ponzi scheme – crypto.news
Ponzi Scheme

Australian and Los Angeles Residents Charged in $25 Million AI Crypto-Trading Ponzi Scheme – Blockchain.News

admin December 13, 2023 No Comments

Australian and Los Angeles Residents Charged in $25 Million AI Crypto-Trading Ponzi Scheme  Blockchain.News Read more…

View More Australian and Los Angeles Residents Charged in $25 Million AI Crypto-Trading Ponzi Scheme – Blockchain.News
Investments

Remember Amway fraud? BEWARE of THESE entities before investing! Multi-level marketing scheme launch highest in 5 years – ET Now

admin December 13, 2023 No Comments

Remember Amway fraud? BEWARE of THESE entities before investing! Multi-level marketing scheme launch highest in 5 years  ET Now Read more…

View More Remember Amway fraud? BEWARE of THESE entities before investing! Multi-level marketing scheme launch highest in 5 years – ET Now
Loan Scams

Job Scams, Sextortion See Uptick But Chinese Loan App Frauds Decline, Reveals Govt Data | Exclusive – News18

admin December 13, 2023 No Comments

Job Scams, Sextortion See Uptick But Chinese Loan App Frauds Decline, Reveals Govt Data | Exclusive  News18 Read more…

View More Job Scams, Sextortion See Uptick But Chinese Loan App Frauds Decline, Reveals Govt Data | Exclusive – News18
Ponzi Scheme

Crytpo AI-Powered Profit Promise Leads to $25M Fraud Indictment – Finance Magnates

admin December 13, 2023 No Comments

Crytpo AI-Powered Profit Promise Leads to $25M Fraud Indictment  Finance Magnates Read more…

View More Crytpo AI-Powered Profit Promise Leads to $25M Fraud Indictment – Finance Magnates
Ponzi Scheme

Scam alert! Pyramid scheme launches highest in 5 years; watch out for entities like Mission Green India, – IndiaTimes

admin December 13, 2023 No Comments

Scam alert! Pyramid scheme launches highest in 5 years; watch out for entities like Mission Green India,  IndiaTimes Read more…

View More Scam alert! Pyramid scheme launches highest in 5 years; watch out for entities like Mission Green India, – IndiaTimes
Online Scams

E-commerce fraud, fake jobs the most common online scams, survey finds | Mint – Mint

admin December 13, 2023 No Comments

E-commerce fraud, fake jobs the most common online scams, survey finds | Mint  Mint Read more…

View More E-commerce fraud, fake jobs the most common online scams, survey finds | Mint – Mint
Ponzi Scheme

The 'Ponzi scheme' behind Lebanon's economic collapse – Financial Times

admin December 13, 2023 No Comments

The ‘Ponzi scheme’ behind Lebanon’s economic collapse  Financial Times Read more…

View More The 'Ponzi scheme' behind Lebanon's economic collapse – Financial Times

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Recent Posts

  • Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account – Luxembourg Times
  • Fraud Alert: Phone Scam Targeting Credit Union Members – County 10
  • County Treasurer Warns About Property Tax Relief Scam – The San Diego Voice & Viewpoint
  • These Rare '70s Albums Are Now A Collector's Jackpot – grunge.com
  • BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

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

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

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