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Investments

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

admin December 12, 2023 No Comments

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

View More Crackdown on Crypto Fraud: U.S. Seizes Assets in Southeast Asian Scam By Quiver Quantitative – Investing.com
Credit Card Scams

Moreno Valley Man Charged in Chino Hills Vehicle Burglary and Credit Card Fraud Spree – Hoodline

admin December 12, 2023 No Comments

Moreno Valley Man Charged in Chino Hills Vehicle Burglary and Credit Card Fraud Spree  Hoodline Read more…

View More Moreno Valley Man Charged in Chino Hills Vehicle Burglary and Credit Card Fraud Spree – Hoodline
Ponzi Scheme

U.S. charges two in alleged crypto Ponzi scheme – Investment Executive

admin December 12, 2023 No Comments

U.S. charges two in alleged crypto Ponzi scheme  Investment Executive Read more…

View More U.S. charges two in alleged crypto Ponzi scheme – Investment Executive
Credit Card Scams

Credit card fraud in Central Ohio up from last year, new study finds – Fox 28

admin December 12, 2023 No Comments

Credit card fraud in Central Ohio up from last year, new study finds  Fox 28 Read more…

View More Credit card fraud in Central Ohio up from last year, new study finds – Fox 28
Credit Card Scams

Credit card fraud in Central Ohio up from last year, new study finds – ABC6OnYourSide.com

admin December 12, 2023 No Comments

Credit card fraud in Central Ohio up from last year, new study finds  ABC6OnYourSide.com Read more…

View More Credit card fraud in Central Ohio up from last year, new study finds – ABC6OnYourSide.com
Ponzi Scheme

Two Individuals Face Charges in $25 Million Crypto Ponzi Scheme – Milk Road

admin December 12, 2023 No Comments

Two Individuals Face Charges in $25 Million Crypto Ponzi Scheme  Milk Road Read more…

View More Two Individuals Face Charges in $25 Million Crypto Ponzi Scheme – Milk Road
Ponzi Scheme

Australian, American charged with running crypto Ponzi scheme – Tech Xplore

admin December 12, 2023 No Comments

Australian, American charged with running crypto Ponzi scheme  Tech Xplore Read more…

View More Australian, American charged with running crypto Ponzi scheme – Tech Xplore
Investments

FPJ Cyber Secure: Man Loses ₹28 Lakh In Gold Trading Scam – Free Press Journal

admin December 12, 2023 No Comments

FPJ Cyber Secure: Man Loses ₹28 Lakh In Gold Trading Scam  Free Press Journal Read more…

View More FPJ Cyber Secure: Man Loses ₹28 Lakh In Gold Trading Scam – Free Press Journal
Ponzi Scheme

Two individuals indicted for $25M AI crypto trading scam: DOJ – Cointelegraph

admin December 12, 2023 No Comments

Two individuals indicted for $25M AI crypto trading scam: DOJ  Cointelegraph Read more…

View More Two individuals indicted for $25M AI crypto trading scam: DOJ – Cointelegraph
Investments

US seizes US$500,000 in crypto from Chinese man in Asian ‘pig butchering’ scam – South China Morning Post

admin December 12, 2023 No Comments

US seizes US$500,000 in crypto from Chinese man in Asian ‘pig butchering’ scam  South China Morning Post Read more…

View More US seizes US$500,000 in crypto from Chinese man in Asian ‘pig butchering’ scam – 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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