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Investments

Crypto trading scam exploits mother, husband evades arrest with suicide – Thaiger

admin June 12, 2023 No Comments

Crypto trading scam exploits mother, husband evades arrest with suicide  Thaiger Read more…

View More Crypto trading scam exploits mother, husband evades arrest with suicide – Thaiger
Credit Card Scams

How to Remove Geek Squad Scam – Tech Lapse

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How to Remove Geek Squad Scam  Tech Lapse Read more…

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Loan Scams

County officials brief seniors on cybercrime, phone scams and how … – Riverhead News Review

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County officials brief seniors on cybercrime, phone scams and how …  Riverhead News Review Read more…

View More County officials brief seniors on cybercrime, phone scams and how … – Riverhead News Review
Online Scams

Kuantan second hand car dealers not spared by scammers, advise buyers not to deal online – New Straits Times

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Kuantan second hand car dealers not spared by scammers, advise buyers not to deal online  New Straits Times Read more…

View More Kuantan second hand car dealers not spared by scammers, advise buyers not to deal online – New Straits Times
Construction Scams

Is Southwestern Advantage a Scam? – womiowensboro.com

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Is Southwestern Advantage a Scam?  womiowensboro.com Read more…

View More Is Southwestern Advantage a Scam? – womiowensboro.com
Loan Scams

BASIC Bank loan scam: ACC okays chargesheet against 147 – Risingbd.com

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BASIC Bank loan scam: ACC okays chargesheet against 147  Risingbd.com Read more…

View More BASIC Bank loan scam: ACC okays chargesheet against 147 – Risingbd.com
Investments

St. John's homeowner whose house was used in rental scam warning others – CBC.ca

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St. John’s homeowner whose house was used in rental scam warning others  CBC.ca Read more…

View More St. John's homeowner whose house was used in rental scam warning others – CBC.ca
Ponzi Scheme

Man in his 60s arrested at Knock airport over alleged ponzi scheme fraud – Galway Beo

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Man in his 60s arrested at Knock airport over alleged ponzi scheme fraud  Galway Beo Read more…

View More Man in his 60s arrested at Knock airport over alleged ponzi scheme fraud – Galway Beo
Online Scams

Beware: 1,000+ Fake Cryptocurrency Sites Trap Users in Bogus Rewards Scheme – The Hacker News

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Beware: 1,000+ Fake Cryptocurrency Sites Trap Users in Bogus Rewards Scheme  The Hacker News Read more…

View More Beware: 1,000+ Fake Cryptocurrency Sites Trap Users in Bogus Rewards Scheme – The Hacker News
Loan Scams

IRS text scams are relentless: How to remain alert – Escanaba Daily Press

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IRS text scams are relentless: How to remain alert  Escanaba Daily Press Read more…

View More IRS text scams are relentless: How to remain alert – Escanaba Daily Press

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Recent Posts

  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • 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

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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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