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Investments

Four indicted in multimillion-dollar 'pig butchering' crypto scam – SiliconANGLE News

admin December 14, 2023 No Comments

Four indicted in multimillion-dollar ‘pig butchering’ crypto scam  SiliconANGLE News Read more…

View More Four indicted in multimillion-dollar 'pig butchering' crypto scam – SiliconANGLE News
Online Scams

FBI warns holiday shoppers to beware of scammers online – KGO-TV

admin December 14, 2023 No Comments

FBI warns holiday shoppers to beware of scammers online  KGO-TV Read more…

View More FBI warns holiday shoppers to beware of scammers online – KGO-TV
Online Scams

Don't Let Online Scammers Ruin Your Holiday Shopping – CNET

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Don’t Let Online Scammers Ruin Your Holiday Shopping  CNET Read more…

View More Don't Let Online Scammers Ruin Your Holiday Shopping – CNET
Loan Scams

CBI Opposes Statutory Bail for DHFL's Ex-Promoters in Loan Scam – Construction World

admin December 14, 2023 No Comments

CBI Opposes Statutory Bail for DHFL’s Ex-Promoters in Loan Scam  Construction World Read more…

View More CBI Opposes Statutory Bail for DHFL's Ex-Promoters in Loan Scam – Construction World
Ponzi Scheme

Adviser allegedly took $529,000 from investors in Ponzi scheme – InvestmentNews

admin December 14, 2023 No Comments

Adviser allegedly took $529,000 from investors in Ponzi scheme  InvestmentNews Read more…

View More Adviser allegedly took $529,000 from investors in Ponzi scheme – InvestmentNews
Ponzi Scheme

Multi-level Marketing Pyramid Schemes At 5-year High | Know How To Avoid Them – Times Now

admin December 14, 2023 No Comments

Multi-level Marketing Pyramid Schemes At 5-year High | Know How To Avoid Them  Times Now Read more…

View More Multi-level Marketing Pyramid Schemes At 5-year High | Know How To Avoid Them – Times Now
Credit Card Scams

Gen Z leading the way in credit card 'friendly fraud' scams – New York Post

admin December 14, 2023 No Comments

Gen Z leading the way in credit card ‘friendly fraud’ scams  New York Post Read more…

View More Gen Z leading the way in credit card 'friendly fraud' scams – New York Post
Credit Card Scams

Gen Z is scamming companies out of billions each year with staggering rates of 'friendly fraud' – New York Post

admin December 14, 2023 No Comments

Gen Z is scamming companies out of billions each year with staggering rates of ‘friendly fraud’  New York Post Read more…

View More Gen Z is scamming companies out of billions each year with staggering rates of 'friendly fraud' – New York Post
Online Scams

The Enduring Nightmare of Trafficked Scammers – TIME

admin December 14, 2023 No Comments

The Enduring Nightmare of Trafficked Scammers  TIME Read more…

View More The Enduring Nightmare of Trafficked Scammers – TIME
Online Scams

Medford woman scammed out of $600k by online catfish | KMVU Fox 26 Medford – KMVU Fox 26 Medford

admin December 14, 2023 No Comments

Medford woman scammed out of $600k by online catfish | KMVU Fox 26 Medford  KMVU Fox 26 Medford Read more…

View More Medford woman scammed out of $600k by online catfish | KMVU Fox 26 Medford – KMVU Fox 26 Medford

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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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