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Investments

Fake investors: How to spot scammers and protect your startup – SeedLegals

admin October 19, 2023 No Comments

Fake investors: How to spot scammers and protect your startup  SeedLegals Read more…

View More Fake investors: How to spot scammers and protect your startup – SeedLegals
Online Scams

Woman arrested in connection with the death of an online scam victim – Thai PBS World

admin October 19, 2023 No Comments

Woman arrested in connection with the death of an online scam victim  Thai PBS World Read more…

View More Woman arrested in connection with the death of an online scam victim – Thai PBS World
Ponzi Scheme

Common Bitcoin scams and how to avoid them – IT-Online

admin October 19, 2023 No Comments

Common Bitcoin scams and how to avoid them  IT-Online Read more…

View More Common Bitcoin scams and how to avoid them – IT-Online
Loan Scams

5 BSO employees appear in court after being accused of PPP loan fraud – WPLG Local 10

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5 BSO employees appear in court after being accused of PPP loan fraud  WPLG Local 10 Read more…

View More 5 BSO employees appear in court after being accused of PPP loan fraud – WPLG Local 10
Construction Scams

'There was zero work. Zero' | Families claim Virginia homebuilder took money but never finished their houses; builder … – WUSA9.com

admin October 19, 2023 No Comments

‘There was zero work. Zero’ | Families claim Virginia homebuilder took money but never finished their houses; builder …  WUSA9.com Read more…

View More 'There was zero work. Zero' | Families claim Virginia homebuilder took money but never finished their houses; builder … – WUSA9.com
Loan Scams

Former Rep. Harding sentenced to 4 months in COVID loan fraud – South Florida Sun Sentinel

admin October 19, 2023 No Comments

Former Rep. Harding sentenced to 4 months in COVID loan fraud  South Florida Sun Sentinel Read more…

View More Former Rep. Harding sentenced to 4 months in COVID loan fraud – South Florida Sun Sentinel
IRS Scams

IRS Recommends Tools To Prevent And Report Tax Refund Fraud – Forbes

admin October 19, 2023 No Comments

IRS Recommends Tools To Prevent And Report Tax Refund Fraud  Forbes Read more…

View More IRS Recommends Tools To Prevent And Report Tax Refund Fraud – Forbes
Ponzi Scheme

Authorities: Social media influencer Cesar Pina charged in multimillion-dollar Ponzi-like scheme – News 12 Westchester

admin October 19, 2023 No Comments

Authorities: Social media influencer Cesar Pina charged in multimillion-dollar Ponzi-like scheme  News 12 Westchester Read more…

View More Authorities: Social media influencer Cesar Pina charged in multimillion-dollar Ponzi-like scheme – News 12 Westchester
Loan Scams

Colorado’s Attorney General warns loan borrowers of scams – KKCO

admin October 19, 2023 No Comments

Colorado’s Attorney General warns loan borrowers of scams  KKCO Read more…

View More Colorado’s Attorney General warns loan borrowers of scams – KKCO
Ponzi Scheme

Authorities: Social media influencer Cesar Pina charged in multimillion-dollar Ponzi-like scheme – News 12 Bronx

admin October 19, 2023 No Comments

Authorities: Social media influencer Cesar Pina charged in multimillion-dollar Ponzi-like scheme  News 12 Bronx Read more…

View More Authorities: Social media influencer Cesar Pina charged in multimillion-dollar Ponzi-like scheme – News 12 Bronx

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  • IRS Scams
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  • Online Scams
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  • Warning Sites

Recent Posts

  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • 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

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

​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

admin October 15, 2026 No Comments

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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