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Investments

Is ESG a multi trillion dollar scam? Elon Musk thinks so – Invezz

admin June 14, 2023 No Comments

Is ESG a multi trillion dollar scam? Elon Musk thinks so  Invezz Read more…

View More Is ESG a multi trillion dollar scam? Elon Musk thinks so – Invezz
Loan Scams

County Durham lads scammed out of Magaluf hotel given 450 euro VIP club night for free – Chronicle Live

admin June 14, 2023 No Comments

County Durham lads scammed out of Magaluf hotel given 450 euro VIP club night for free  Chronicle Live Read more…

View More County Durham lads scammed out of Magaluf hotel given 450 euro VIP club night for free – Chronicle Live
IRS Scams

Job, apartment rental scams are out in full force: What to watch for – Detroit Free Press

admin June 14, 2023 No Comments

Job, apartment rental scams are out in full force: What to watch for  Detroit Free Press Read more…

View More Job, apartment rental scams are out in full force: What to watch for – Detroit Free Press
Credit Card Scams

Social Security Identity Theft: How to watch out for scams – USA TODAY

admin June 14, 2023 No Comments

Social Security Identity Theft: How to watch out for scams  USA TODAY Read more…

View More Social Security Identity Theft: How to watch out for scams – USA TODAY
Ponzi Scheme

6 Billionaire Kids Who Had to Pay the Price for Their Crimes – msnNOW

admin June 14, 2023 No Comments

6 Billionaire Kids Who Had to Pay the Price for Their Crimes  msnNOW Read more…

View More 6 Billionaire Kids Who Had to Pay the Price for Their Crimes – msnNOW
Ponzi Scheme

Massive Ponzi Scheme Unveiled in Kentucky: Cattle Operations … – Farms.com

admin June 14, 2023 No Comments

Massive Ponzi Scheme Unveiled in Kentucky: Cattle Operations …  Farms.com Read more…

View More Massive Ponzi Scheme Unveiled in Kentucky: Cattle Operations … – Farms.com
IRS Scams

State Offers Tips to Prevent Elder Financial Fraud – Finger Lakes … – Finger Lakes Daily News

admin June 14, 2023 No Comments

State Offers Tips to Prevent Elder Financial Fraud – Finger Lakes …  Finger Lakes Daily News Read more…

View More State Offers Tips to Prevent Elder Financial Fraud – Finger Lakes … – Finger Lakes Daily News
Investments

Oliver: With scammers everywhere, it pays to be vigilant … and … – Shaw Local

admin June 14, 2023 No Comments

Oliver: With scammers everywhere, it pays to be vigilant … and …  Shaw Local Read more…

View More Oliver: With scammers everywhere, it pays to be vigilant … and … – Shaw Local
Ponzi Scheme

Money Laundering: Court Freezes 45 Bank Accounts Of Nigerian … – SaharaReporters.com

admin June 14, 2023 No Comments

Money Laundering: Court Freezes 45 Bank Accounts Of Nigerian …  SaharaReporters.com Read more…

View More Money Laundering: Court Freezes 45 Bank Accounts Of Nigerian … – SaharaReporters.com
Online Scams

Grieving dad whose son, 17, killed himself after falling prey to 'sextortion' scam warns parents – Daily Mail

admin June 14, 2023 No Comments

Grieving dad whose son, 17, killed himself after falling prey to ‘sextortion’ scam warns parents  Daily Mail Read more…

View More Grieving dad whose son, 17, killed himself after falling prey to 'sextortion' scam warns parents – Daily Mail

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Recent Posts

  • Veterans warned about scammers targeting them on social media – WINK News
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down

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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

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…

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