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Online Scams

Interpol moves against human traffickers who enslave people to scam you online – The Register

admin December 12, 2023 No Comments

Interpol moves against human traffickers who enslave people to scam you online  The Register Read more…

View More Interpol moves against human traffickers who enslave people to scam you online – The Register
Investments

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

admin December 12, 2023 No Comments

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

View More U.S. seizes crypto linked to Southeast Asian investment scam – Marketscreener.com
Investments

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

admin December 12, 2023 No Comments

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

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

‘Baka online shopping scam ‘yan!’ Here’s how to legit check online sellers – GMA News Online

admin December 12, 2023 No Comments

‘Baka online shopping scam ‘yan!’ Here’s how to legit check online sellers  GMA News Online Read more…

View More ‘Baka online shopping scam ‘yan!’ Here’s how to legit check online sellers – GMA News Online
IRS Scams

Fake Charity Scams On The Rise; IRS Warns – 96.3 KKLZ

admin December 12, 2023 No Comments

Fake Charity Scams On The Rise; IRS Warns  96.3 KKLZ Read more…

View More Fake Charity Scams On The Rise; IRS Warns – 96.3 KKLZ
Loan Scams

Online loan scams: Fraudsters dupe victims using World Bank name, logo – The Business Standard

admin December 12, 2023 No Comments

Online loan scams: Fraudsters dupe victims using World Bank name, logo  The Business Standard Read more…

View More Online loan scams: Fraudsters dupe victims using World Bank name, logo – The Business Standard
Ponzi Scheme

Police caution the public against Ponzi schemes – New Vision

admin December 12, 2023 No Comments

Police caution the public against Ponzi schemes  New Vision Read more…

View More Police caution the public against Ponzi schemes – New Vision
Ponzi Scheme

Justice Department Announces Distribution of Over $158.9M to Nearly 25,000 Victims of Madoff Ponzi Scheme – Forex Factory

admin December 12, 2023 No Comments

Justice Department Announces Distribution of Over $158.9M to Nearly 25,000 Victims of Madoff Ponzi Scheme  Forex Factory Read more…

View More Justice Department Announces Distribution of Over $158.9M to Nearly 25,000 Victims of Madoff Ponzi Scheme – Forex Factory
Investments

OPP warning of crypto-investment scams – Sudbury.com

admin December 12, 2023 No Comments

OPP warning of crypto-investment scams  Sudbury.com Read more…

View More OPP warning of crypto-investment scams – Sudbury.com
Credit Card Scams

Wasco man pleads guilty to $825,000 credit card fraud scheme – The Bakersfield Californian

admin December 12, 2023 No Comments

Wasco man pleads guilty to $825,000 credit card fraud scheme  The Bakersfield Californian Read more…

View More Wasco man pleads guilty to $825,000 credit card fraud scheme – The Bakersfield Californian

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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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