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Online Scams

Warning Christmas shoppers may lose £100m in scams – BBC

admin December 13, 2023 No Comments

Warning Christmas shoppers may lose £100m in scams  BBC Read more…

View More Warning Christmas shoppers may lose £100m in scams – BBC
Ponzi Scheme

US DOJ Indicts Two in $25 Million Crypto Fraud – BNN Breaking

admin December 12, 2023 No Comments

US DOJ Indicts Two in $25 Million Crypto Fraud  BNN Breaking Read more…

View More US DOJ Indicts Two in $25 Million Crypto Fraud – BNN Breaking
Ponzi Scheme

DOJ Charges Two Men For $25 Million Crypto "Trading Bot" Ponzi Scheme – Cryptonews

admin December 12, 2023 No Comments

DOJ Charges Two Men For $25 Million Crypto “Trading Bot” Ponzi Scheme  Cryptonews Read more…

View More DOJ Charges Two Men For $25 Million Crypto "Trading Bot" Ponzi Scheme – Cryptonews
Credit Card Scams

New gift-card scams: 'Card draining' among many holiday schemes – USA TODAY

admin December 12, 2023 No Comments

New gift-card scams: ‘Card draining’ among many holiday schemes  USA TODAY Read more…

View More New gift-card scams: 'Card draining' among many holiday schemes – USA TODAY
Ponzi Scheme

Hollywood Man Accused Of Running $25M Crypto Ponzi Scheme: DOJ – Patch

admin December 12, 2023 No Comments

Hollywood Man Accused Of Running $25M Crypto Ponzi Scheme: DOJ  Patch Read more…

View More Hollywood Man Accused Of Running $25M Crypto Ponzi Scheme: DOJ – Patch
Investments

Crackdown on Crypto Fraud: U.S. Seizes Assets in Southeast Asian Scam By Quiver Quantitative – Investing.com Canada

admin December 12, 2023 No Comments

Crackdown on Crypto Fraud: U.S. Seizes Assets in Southeast Asian Scam By Quiver Quantitative  Investing.com Canada Read more…

View More Crackdown on Crypto Fraud: U.S. Seizes Assets in Southeast Asian Scam By Quiver Quantitative – Investing.com Canada
Ponzi Scheme

'Bitcoin Yoda' faces 75 years for operating a crypto Ponzi scheme – Blockworks

admin December 12, 2023 No Comments

‘Bitcoin Yoda’ faces 75 years for operating a crypto Ponzi scheme  Blockworks Read more…

View More 'Bitcoin Yoda' faces 75 years for operating a crypto Ponzi scheme – Blockworks
Credit Card Scams

Last minute holiday shopping could put you at risk for credit card fraud – WGME

admin December 12, 2023 No Comments

Last minute holiday shopping could put you at risk for credit card fraud  WGME Read more…

View More Last minute holiday shopping could put you at risk for credit card fraud – WGME
Online Scams

The Biggest Scams to Avoid This Holiday Season – Lifehacker

admin December 12, 2023 No Comments

The Biggest Scams to Avoid This Holiday Season  Lifehacker Read more…

View More The Biggest Scams to Avoid This Holiday Season – Lifehacker
Credit Card Scams

Last minute holiday shopping could put you at risk for credit card fraud – fox23maine.com

admin December 12, 2023 No Comments

Last minute holiday shopping could put you at risk for credit card fraud  fox23maine.com Read more…

View More Last minute holiday shopping could put you at risk for credit card fraud – fox23maine.com

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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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