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Credit Card Scams

Illegal material scam re-emerges – The Bay's News First – SunLive

admin August 29, 2023 No Comments

Illegal material scam re-emerges – The Bay’s News First  SunLive Read more…

View More Illegal material scam re-emerges – The Bay's News First – SunLive
Investments

NFT creator agrees to pay $6.1 million settlement in first-of-its-kind … – Mashable South East Asia

admin August 29, 2023 No Comments

NFT creator agrees to pay $6.1 million settlement in first-of-its-kind …  Mashable South East Asia Read more…

View More NFT creator agrees to pay $6.1 million settlement in first-of-its-kind … – Mashable South East Asia
Construction Scams

Cdn. Province of Alberta Imposes 'Moratorium' on Wind and Solar … – Daily Kos

admin August 29, 2023 No Comments

Cdn. Province of Alberta Imposes ‘Moratorium’ on Wind and Solar …  Daily Kos Read more…

View More Cdn. Province of Alberta Imposes 'Moratorium' on Wind and Solar … – Daily Kos
Investments

“Please Pay Back CryptoZoo, I Lost My House, My Job” – Logan … – Sportsmanor

admin August 29, 2023 No Comments

“Please Pay Back CryptoZoo, I Lost My House, My Job” – Logan …  Sportsmanor Read more…

View More “Please Pay Back CryptoZoo, I Lost My House, My Job” – Logan … – Sportsmanor
Loan Scams

'I'm going shopping with your money': The brazen final message I had from a Whatsapp scammer who conned me out – This is Money

admin August 29, 2023 No Comments

‘I’m going shopping with your money’: The brazen final message I had from a Whatsapp scammer who conned me out  This is Money Read more…

View More 'I'm going shopping with your money': The brazen final message I had from a Whatsapp scammer who conned me out – This is Money
Online Scams

UN warns that hundreds of thousands in Southeast Asia have been roped into online scams – ABC News

admin August 29, 2023 No Comments

UN warns that hundreds of thousands in Southeast Asia have been roped into online scams  ABC News Read more…

View More UN warns that hundreds of thousands in Southeast Asia have been roped into online scams – ABC News
Investments

The Great Net-Zero Scam: Are Oil Companies Fooling Us? – SciTechDaily

admin August 29, 2023 No Comments

The Great Net-Zero Scam: Are Oil Companies Fooling Us?  SciTechDaily Read more…

View More The Great Net-Zero Scam: Are Oil Companies Fooling Us? – SciTechDaily
Loan Scams

Trial date set for former Hoosier couple in $3.4 million COVID relief scam – 21 Alive News

admin August 29, 2023 No Comments

Trial date set for former Hoosier couple in $3.4 million COVID relief scam  21 Alive News Read more…

View More Trial date set for former Hoosier couple in $3.4 million COVID relief scam – 21 Alive News
Ponzi Scheme

Remington Chase, Film Producer Accused of $234 Million Fraud, Has Died in U.K. – Yahoo Lifestyle UK

admin August 29, 2023 No Comments

Remington Chase, Film Producer Accused of $234 Million Fraud, Has Died in U.K.  Yahoo Lifestyle UK Read more…

View More Remington Chase, Film Producer Accused of $234 Million Fraud, Has Died in U.K. – Yahoo Lifestyle UK
Ponzi Scheme

Remington Chase, Film Producer Accused of $234 Million Fraud, Has Died in U.K. – Variety

admin August 29, 2023 No Comments

Remington Chase, Film Producer Accused of $234 Million Fraud, Has Died in U.K.  Variety Read more…

View More Remington Chase, Film Producer Accused of $234 Million Fraud, Has Died in U.K. – Variety

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Recent Posts

  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail
  • The Brief A Fayette County man received a federal prison sentence Thursday for orchestrating roughly $1.25 million in pandemic and auto loan fraud schemes. Hugh A. Brown Jr. secured fraudulent Paycheck Protection Program funding, pandemic tax credits – Instagram
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers
  • 7 Warning Signs of an Investment Scam Disguised as an AI Trading Tool – Newswav
  • Goldstein Ordered To Pay Trimmed $1M Forfeiture – Law360

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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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