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Online Scams

Cash App and Mischief Take Aim at Online Scammers – Muse by Clio

admin December 14, 2023 No Comments

Cash App and Mischief Take Aim at Online Scammers  Muse by Clio Read more…

View More Cash App and Mischief Take Aim at Online Scammers – Muse by Clio
Credit Card Scams

A guide to small-charge credit card fraud and how to protect yourself – The Points Guy

admin December 14, 2023 No Comments

A guide to small-charge credit card fraud and how to protect yourself  The Points Guy Read more…

View More A guide to small-charge credit card fraud and how to protect yourself – The Points Guy
Online Scams

Kill Devil Hills senior loses almost $10,000 to cyber scam – WCTI12.com

admin December 14, 2023 No Comments

Kill Devil Hills senior loses almost $10,000 to cyber scam  WCTI12.com Read more…

View More Kill Devil Hills senior loses almost $10,000 to cyber scam – WCTI12.com
Ponzi Scheme

SEC Halts Alleged $191 Million Cattle Ponzi Scheme – MarketWatch

admin December 14, 2023 No Comments

SEC Halts Alleged $191 Million Cattle Ponzi Scheme  MarketWatch Read more…

View More SEC Halts Alleged $191 Million Cattle Ponzi Scheme – MarketWatch
Ponzi Scheme

Investors in alleged Ponzi scheme to receive $63 million – InvestmentNews

admin December 14, 2023 No Comments

Investors in alleged Ponzi scheme to receive $63 million  InvestmentNews Read more…

View More Investors in alleged Ponzi scheme to receive $63 million – InvestmentNews
Ponzi Scheme

Brooklyn money manager gets 20 years for Ponzi scheme – InvestmentNews

admin December 14, 2023 No Comments

Brooklyn money manager gets 20 years for Ponzi scheme  InvestmentNews Read more…

View More Brooklyn money manager gets 20 years for Ponzi scheme – InvestmentNews
IRS Scams

How Congress leaned on crime victims to pay for Trump-era tax cuts – The Washington Post

admin December 14, 2023 No Comments

How Congress leaned on crime victims to pay for Trump-era tax cuts  The Washington Post Read more…

View More How Congress leaned on crime victims to pay for Trump-era tax cuts – The Washington Post
IRS Scams

Former White House scientist was scammed out of $650K and must pay taxes – The Washington Post

admin December 14, 2023 No Comments

Former White House scientist was scammed out of $650K and must pay taxes  The Washington Post Read more…

View More Former White House scientist was scammed out of $650K and must pay taxes – The Washington Post
Online Scams

Philippines deports 180 Chinese nationals ‘engaging in online scams’ – South China Morning Post

admin December 14, 2023 No Comments

Philippines deports 180 Chinese nationals ‘engaging in online scams’  South China Morning Post Read more…

View More Philippines deports 180 Chinese nationals ‘engaging in online scams’ – South China Morning Post
Online Scams

Philippines deports 180 Chinese nationals 'engaging in online scams' – South China Morning Post

admin December 14, 2023 No Comments

Philippines deports 180 Chinese nationals ‘engaging in online scams’  South China Morning Post Read more…

View More Philippines deports 180 Chinese nationals 'engaging in online scams' – South China Morning Post

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Recent Posts

  • $600,000 Yacht Seized As Tarpon Springs Man Admits To $42 Million Medicare Scam – Tampa Free Press
  • 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

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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