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Ponzi Scheme

Indian authorities seize $280 million, arrest OctaFX Ponzi mastermind in Spain – Cryptopolitan

admin October 18, 2025 No Comments

Indian authorities seize $280 million, arrest OctaFX Ponzi mastermind in Spain  Cryptopolitan Read more…

View More Indian authorities seize $280 million, arrest OctaFX Ponzi mastermind in Spain – Cryptopolitan
Construction Scams

The Great Indian Road Scam: Where Every Pothole Has a Price Tag – indiaherald.com

admin October 18, 2025 No Comments

The Great Indian Road Scam: Where Every Pothole Has a Price Tag  indiaherald.com Read more…

View More The Great Indian Road Scam: Where Every Pothole Has a Price Tag – indiaherald.com
IRS Scams

The “Dirty Dozen”: The 12 Tax Scams the IRS Is Warning All Americans About – inkl

admin October 17, 2025 No Comments

The “Dirty Dozen”: The 12 Tax Scams the IRS Is Warning All Americans About  inkl Read more…

View More The “Dirty Dozen”: The 12 Tax Scams the IRS Is Warning All Americans About – inkl
Loan Scams

$100 B Bank Fraud Scandal Triggers Global Market Rout – DAX Sinks Below 24,000 Amid ‘Cockroach’ Fears – ts2.tech

admin October 17, 2025 No Comments

$100 B Bank Fraud Scandal Triggers Global Market Rout – DAX Sinks Below 24,000 Amid ‘Cockroach’ Fears  ts2.tech Read more…

View More $100 B Bank Fraud Scandal Triggers Global Market Rout – DAX Sinks Below 24,000 Amid ‘Cockroach’ Fears – ts2.tech
IRS Scams

‘Creepy’ phone scams targeting Hawaii residents – KHON2

admin October 17, 2025 No Comments

‘Creepy’ phone scams targeting Hawaii residents  KHON2 Read more…

View More ‘Creepy’ phone scams targeting Hawaii residents – KHON2
Credit Card Scams

Credit card skimming concerns in Christiansburg – WSLS

admin October 16, 2025 No Comments

Credit card skimming concerns in Christiansburg  WSLS Read more…

View More Credit card skimming concerns in Christiansburg – WSLS
IRS Scams

Think the Supreme Court sent you a letter? Social Security watchdog has a warning for you. – CBS News

admin October 16, 2025 No Comments

Think the Supreme Court sent you a letter? Social Security watchdog has a warning for you.  CBS News Read more…

View More Think the Supreme Court sent you a letter? Social Security watchdog has a warning for you. – CBS News
IRS Scams

Long Island woman victimized in free phone scam – NBC New York

admin October 16, 2025 No Comments

Long Island woman victimized in free phone scam  NBC New York Read more…

View More Long Island woman victimized in free phone scam – NBC New York
Ponzi Scheme

Yorba Linda couple arrested, accused in alleged Ponzi scheme – Orange County Register

admin October 16, 2025 No Comments

Yorba Linda couple arrested, accused in alleged Ponzi scheme  Orange County Register Read more…

View More Yorba Linda couple arrested, accused in alleged Ponzi scheme – Orange County Register
IRS Scams

New text scam appears to be from Arkansas Department of Finance and Administration – kark.com

admin October 15, 2025 No Comments

New text scam appears to be from Arkansas Department of Finance and Administration  kark.com Read more…

View More New text scam appears to be from Arkansas Department of Finance and Administration – kark.com

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Recent Posts

  • 83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network – The420.in
  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy
  • Think before you react: A simple strategy for spotting financial scams – WGAL

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

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

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