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Investments

‘There’s no limit to the depth of evil AI can enable’: victim of deepfake kidnapping scam… – The Sociable

admin June 13, 2023 No Comments

‘There’s no limit to the depth of evil AI can enable’: victim of deepfake kidnapping scam…  The Sociable Read more…

View More ‘There’s no limit to the depth of evil AI can enable’: victim of deepfake kidnapping scam… – The Sociable
Ponzi Scheme

'Unabomber' Ted Kaczynski died by suicide in prison medical center … – The Longmont Leader

admin June 13, 2023 No Comments

‘Unabomber’ Ted Kaczynski died by suicide in prison medical center …  The Longmont Leader Read more…

View More 'Unabomber' Ted Kaczynski died by suicide in prison medical center … – The Longmont Leader
Ponzi Scheme

Lawsuit: Bitwise Industries' loan scramble was part of "Ponzi scheme" – The San Joaquin Valley Sun

admin June 13, 2023 No Comments

Lawsuit: Bitwise Industries’ loan scramble was part of “Ponzi scheme”  The San Joaquin Valley Sun Read more…

View More Lawsuit: Bitwise Industries' loan scramble was part of "Ponzi scheme" – The San Joaquin Valley Sun
IRS Scams

New York Department Of State's Division Of Consumer Protection … – Oswego Daily News

admin June 13, 2023 No Comments

New York Department Of State’s Division Of Consumer Protection …  Oswego Daily News Read more…

View More New York Department Of State's Division Of Consumer Protection … – Oswego Daily News
Online Scams

FBI warns all online shoppers over gift-killer trick that steals your money – three red flags to beware… – The US Sun

admin June 13, 2023 No Comments

FBI warns all online shoppers over gift-killer trick that steals your money – three red flags to beware…  The US Sun Read more…

View More FBI warns all online shoppers over gift-killer trick that steals your money – three red flags to beware… – The US Sun
Credit Card Scams

Billions of Gmail and Outlook users warned over credit card raiding email – you may already be a victim… – The US Sun

admin June 13, 2023 No Comments

Billions of Gmail and Outlook users warned over credit card raiding email – you may already be a victim…  The US Sun Read more…

View More Billions of Gmail and Outlook users warned over credit card raiding email – you may already be a victim… – The US Sun
Ponzi Scheme

Adjunct Associate Professor Marie Springer's New Book Provides an In-Depth Look at Ponzi Schemes | John Jay … – John Jay News

admin June 13, 2023 No Comments

Adjunct Associate Professor Marie Springer’s New Book Provides an In-Depth Look at Ponzi Schemes | John Jay …  John Jay News Read more…

View More Adjunct Associate Professor Marie Springer's New Book Provides an In-Depth Look at Ponzi Schemes | John Jay … – John Jay News
Loan Scams

The Great Grift: How billions in COVID-19 relief aid was stolen or … – The Associated Press

admin June 13, 2023 No Comments

The Great Grift: How billions in COVID-19 relief aid was stolen or …  The Associated Press Read more…

View More The Great Grift: How billions in COVID-19 relief aid was stolen or … – The Associated Press
Loan Scams

Orange County Lawyer Agrees to Plead Guilty to Multimillion-Dollar … – Department of Justice

admin June 13, 2023 No Comments

Orange County Lawyer Agrees to Plead Guilty to Multimillion-Dollar …  Department of Justice Read more…

View More Orange County Lawyer Agrees to Plead Guilty to Multimillion-Dollar … – Department of Justice
Ponzi Scheme

SEC should let cryptocurrencies burn instead of risking inadvertently … – Daily Maverick

admin June 13, 2023 No Comments

SEC should let cryptocurrencies burn instead of risking inadvertently …  Daily Maverick Read more…

View More SEC should let cryptocurrencies burn instead of risking inadvertently … – Daily Maverick

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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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