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IRS Scams

Pipeline Dreams: The Desert City Out To Surpass Phoenix By … – Slashdot

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Pipeline Dreams: The Desert City Out To Surpass Phoenix By …  Slashdot Read more…

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Ponzi Scheme

Bitmain's revenge, Hong Kong's crypto rollercoaster: Asia Express – Cointelegraph

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Bitmain’s revenge, Hong Kong’s crypto rollercoaster: Asia Express  Cointelegraph Read more…

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IRS Scams

Waterloo Woman Faces Civil Lawsuit for Alleged Wire Fraud as … – Hoodline

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Waterloo Woman Faces Civil Lawsuit for Alleged Wire Fraud as …  Hoodline Read more…

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Online Scams

Woman sentenced for online rental scam in Parksville, police preach … – Nanaimo News NOW

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Woman sentenced for online rental scam in Parksville, police preach …  Nanaimo News NOW Read more…

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Ponzi Scheme

Feds investigating Madison County businessman Burt Marshall for possible securities law violations – syracuse.com

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Feds investigating Madison County businessman Burt Marshall for possible securities law violations  syracuse.com Read more…

View More Feds investigating Madison County businessman Burt Marshall for possible securities law violations – syracuse.com
Online Scams

Lucy Kennedy Reveals Her Images Were Used In Online Weight … – Extra.ie

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Investments

Scammers amass $1.02 trillion globally, Singapore lost the most: Report – Hindustan Times

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Scammers amass $1.02 trillion globally, Singapore lost the most: Report  Hindustan Times Read more…

View More Scammers amass $1.02 trillion globally, Singapore lost the most: Report – Hindustan Times
Loan Scams

Pune: Chargesheet in ₹300 Cr Personal Loan Fraud That Led To A Suicide – Free Press Journal

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Pune: Chargesheet in ₹300 Cr Personal Loan Fraud That Led To A Suicide  Free Press Journal Read more…

View More Pune: Chargesheet in ₹300 Cr Personal Loan Fraud That Led To A Suicide – Free Press Journal
Investments

Elderly investor loses HK$11.4 million in a WhatsApp investment scam – Hong Kong Standard

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Elderly investor loses HK$11.4 million in a WhatsApp investment scam  Hong Kong Standard Read more…

View More Elderly investor loses HK$11.4 million in a WhatsApp investment scam – Hong Kong Standard
Ponzi Scheme

New York AG sues crypto firms over USD 1 billion fraud | Rob … – CDR Magazine

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New York AG sues crypto firms over USD 1 billion fraud | Rob …  CDR Magazine Read more…

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Recent Posts

  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.com
  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.com

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

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Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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