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Investments

U.S. seizes crypto linked to Southeast Asian investment scam – ThePrint

admin December 12, 2023 No Comments

U.S. seizes crypto linked to Southeast Asian investment scam  ThePrint Read more…

View More U.S. seizes crypto linked to Southeast Asian investment scam – ThePrint
Online Scams

AI could make holiday scams harder to detect this year – Axios

admin December 12, 2023 No Comments

AI could make holiday scams harder to detect this year  Axios Read more…

View More AI could make holiday scams harder to detect this year – Axios
Ponzi Scheme

DOJ Indicts Two in $25M AI Crypto Ponzi Scheme – CoinGape

admin December 12, 2023 No Comments

DOJ Indicts Two in $25M AI Crypto Ponzi Scheme  CoinGape Read more…

View More DOJ Indicts Two in $25M AI Crypto Ponzi Scheme – CoinGape
Credit Card Scams

Gift card 'skimming' scam targets scratch-off codes, leaving them worthless – WGME

admin December 12, 2023 No Comments

Gift card ‘skimming’ scam targets scratch-off codes, leaving them worthless  WGME Read more…

View More Gift card 'skimming' scam targets scratch-off codes, leaving them worthless – WGME
Online Scams

Tips to avoid online scams during holidays – Greensboro News & Record

admin December 12, 2023 No Comments

Tips to avoid online scams during holidays  Greensboro News & Record Read more…

View More Tips to avoid online scams during holidays – Greensboro News & Record
Online Scams

U.S. attorney warns of holiday cybercrime surge as fraudsters target older adults – gulflive.com

admin December 12, 2023 No Comments

U.S. attorney warns of holiday cybercrime surge as fraudsters target older adults  gulflive.com Read more…

View More U.S. attorney warns of holiday cybercrime surge as fraudsters target older adults – gulflive.com
Ponzi Scheme

Public cautioned against Ponzi schemes after many being scammed of billions by Capital Chicken – pmldaily.com

admin December 12, 2023 No Comments

Public cautioned against Ponzi schemes after many being scammed of billions by Capital Chicken  pmldaily.com Read more…

View More Public cautioned against Ponzi schemes after many being scammed of billions by Capital Chicken – pmldaily.com
Credit Card Scams

New State Laws Protects Credit Card Holders From Losing Rewards – WRFA Jamestown

admin December 12, 2023 No Comments

New State Laws Protects Credit Card Holders From Losing Rewards  WRFA Jamestown Read more…

View More New State Laws Protects Credit Card Holders From Losing Rewards – WRFA Jamestown
Online Scams

TransUnion Study Highlights Increase in Online Fraud and Canadian Concerns – Net Newsledger

admin December 12, 2023 No Comments

TransUnion Study Highlights Increase in Online Fraud and Canadian Concerns  Net Newsledger Read more…

View More TransUnion Study Highlights Increase in Online Fraud and Canadian Concerns – Net Newsledger
Investments

Saltus: 41% of high-net-worth individuals have been a victim of financial crime – more than a third of whom were … – IFA Magazine

admin December 12, 2023 No Comments

Saltus: 41% of high-net-worth individuals have been a victim of financial crime – more than a third of whom were …  IFA Magazine Read more…

View More Saltus: 41% of high-net-worth individuals have been a victim of financial crime – more than a third of whom were … – IFA Magazine

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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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