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Investments

Bit GPT Review SCAM Revealed by Traders 2023 – mid-day.com

admin October 17, 2023 No Comments

Bit GPT Review SCAM Revealed by Traders 2023  mid-day.com Read more…

View More Bit GPT Review SCAM Revealed by Traders 2023 – mid-day.com
Ponzi Scheme

Former clients of disgraced Chris Pettit have sued 5 banks for $150M – San Antonio Express-News

admin October 17, 2023 No Comments

Former clients of disgraced Chris Pettit have sued 5 banks for $150M  San Antonio Express-News Read more…

View More Former clients of disgraced Chris Pettit have sued 5 banks for $150M – San Antonio Express-News
Ponzi Scheme

Crypto Meets Bankruptcy: Developments, Risks, And Concerns … – Mondaq News Alerts

admin October 17, 2023 No Comments

Crypto Meets Bankruptcy: Developments, Risks, And Concerns …  Mondaq News Alerts Read more…

View More Crypto Meets Bankruptcy: Developments, Risks, And Concerns … – Mondaq News Alerts
Credit Card Scams

Portage Police Department addresses scam phone calls – WIMS AM 1420

admin October 17, 2023 No Comments

Portage Police Department addresses scam phone calls  WIMS AM 1420 Read more…

View More Portage Police Department addresses scam phone calls – WIMS AM 1420
Online Scams

Influence peddling? Bogus “brand ambassador managers” scam prospective influencers – Federal Trade Commission News

admin October 17, 2023 No Comments

Influence peddling? Bogus “brand ambassador managers” scam prospective influencers  Federal Trade Commission News Read more…

View More Influence peddling? Bogus “brand ambassador managers” scam prospective influencers – Federal Trade Commission News
Online Scams

Online scammers trick 83-year-old Orange County man into handing over $20,000 in person – KABC-TV

admin October 17, 2023 No Comments

Online scammers trick 83-year-old Orange County man into handing over $20,000 in person  KABC-TV Read more…

View More Online scammers trick 83-year-old Orange County man into handing over $20,000 in person – KABC-TV
Online Scams

Job scam targeting influencers | Consumer Advice – Federal Trade Commission (.gov)

admin October 17, 2023 No Comments

Job scam targeting influencers | Consumer Advice  Federal Trade Commission (.gov) Read more…

View More Job scam targeting influencers | Consumer Advice – Federal Trade Commission (.gov)
Investments

Most common financial scams of 2023 revealed – NatWest Group

admin October 17, 2023 No Comments

Most common financial scams of 2023 revealed  NatWest Group Read more…

View More Most common financial scams of 2023 revealed – NatWest Group
Construction Scams

I-T searches in Maharashtra, Delhi & UP in BMC Covid scam … – Times of India

admin October 17, 2023 No Comments

I-T searches in Maharashtra, Delhi & UP in BMC Covid scam …  Times of India Read more…

View More I-T searches in Maharashtra, Delhi & UP in BMC Covid scam … – Times of India
Construction Scams

I-T searches in Maharashtra, Delhi & UP in BMC Covid scam – Times of India

admin October 17, 2023 No Comments

I-T searches in Maharashtra, Delhi & UP in BMC Covid scam  Times of India Read more…

View More I-T searches in Maharashtra, Delhi & UP in BMC Covid scam – Times of India

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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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