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Investments

Crypto Scams Costs Canadian Investors $22.5 Million – Watcher Guru

admin October 18, 2023 No Comments

Crypto Scams Costs Canadian Investors $22.5 Million  Watcher Guru Read more…

View More Crypto Scams Costs Canadian Investors $22.5 Million – Watcher Guru
Ponzi Scheme

House-Flipper Tied To DJ Envy Charged With ‘Ponzi-Like’ Real Estate Fraud Scheme By Feds – Billboard

admin October 18, 2023 No Comments

House-Flipper Tied To DJ Envy Charged With ‘Ponzi-Like’ Real Estate Fraud Scheme By Feds  Billboard Read more…

View More House-Flipper Tied To DJ Envy Charged With ‘Ponzi-Like’ Real Estate Fraud Scheme By Feds – Billboard
Ponzi Scheme

Man pleads guilty to running multi-million dollar Ponzi scheme – WPEC

admin October 18, 2023 No Comments

Man pleads guilty to running multi-million dollar Ponzi scheme  WPEC Read more…

View More Man pleads guilty to running multi-million dollar Ponzi scheme – WPEC
Online Scams

Fake unemployment sites are trying to scam users out of their personal information – NBC10 Boston

admin October 18, 2023 No Comments

Fake unemployment sites are trying to scam users out of their personal information  NBC10 Boston Read more…

View More Fake unemployment sites are trying to scam users out of their personal information – NBC10 Boston
Credit Card Scams

What the Tech? Scams for All Ages – KWCH

admin October 18, 2023 No Comments

What the Tech? Scams for All Ages  KWCH Read more…

View More What the Tech? Scams for All Ages – KWCH
Credit Card Scams

Police warn of two current scams – The Altamont Enterprise

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Police warn of two current scams  The Altamont Enterprise Read more…

View More Police warn of two current scams – The Altamont Enterprise
Ponzi Scheme

Business Parter of Power 105.1 DJ Envy Arrested for Multimillion-Dollar Investment Fraud Scheme in Paterson – RLS Media

admin October 18, 2023 No Comments

Business Parter of Power 105.1 DJ Envy Arrested for Multimillion-Dollar Investment Fraud Scheme in Paterson  RLS Media Read more…

View More Business Parter of Power 105.1 DJ Envy Arrested for Multimillion-Dollar Investment Fraud Scheme in Paterson – RLS Media
Loan Scams

How to Spot and Avoid Mortgage Scams | Mortgages and Advice … – U.S News & World Report Money

admin October 18, 2023 No Comments

How to Spot and Avoid Mortgage Scams | Mortgages and Advice …  U.S News & World Report Money Read more…

View More How to Spot and Avoid Mortgage Scams | Mortgages and Advice … – U.S News & World Report Money
Construction Scams

Laotians languish in Myanmar jail after ‘rescue’ from scam ring – Radio Free Asia

admin October 18, 2023 No Comments

Laotians languish in Myanmar jail after ‘rescue’ from scam ring  Radio Free Asia Read more…

View More Laotians languish in Myanmar jail after ‘rescue’ from scam ring – Radio Free Asia
Investments

Beware of Phone Scams: How to Protect Yourself – Mountain News

admin October 18, 2023 No Comments

Beware of Phone Scams: How to Protect Yourself  Mountain News Read more…

View More Beware of Phone Scams: How to Protect Yourself – Mountain News

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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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