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Investments

Appeal launched in hunt for man who ran £70 million ponzi-style … – City of London Police

admin June 9, 2023 No Comments

Appeal launched in hunt for man who ran £70 million ponzi-style …  City of London Police Read more…

View More Appeal launched in hunt for man who ran £70 million ponzi-style … – City of London Police
Credit Card Scams

If you’re a Netflix subscriber watch out for this scam – ConsumerAffairs

admin June 9, 2023 No Comments

If you’re a Netflix subscriber watch out for this scam  ConsumerAffairs Read more…

View More If you’re a Netflix subscriber watch out for this scam – ConsumerAffairs
Loan Scams

Urgent scam warning as money laundering fraudsters target Leicestershire – Leicestershire Live

admin June 9, 2023 No Comments

Urgent scam warning as money laundering fraudsters target Leicestershire  Leicestershire Live Read more…

View More Urgent scam warning as money laundering fraudsters target Leicestershire – Leicestershire Live
Loan Scams

Pension scams: TPR update and how best to avoid scams – Dentons

admin June 9, 2023 No Comments

Pension scams: TPR update and how best to avoid scams  Dentons Read more…

View More Pension scams: TPR update and how best to avoid scams – Dentons
Investments

MCSO: Keys resident loses $80K+ to fake online businessman … – WPLG Local 10

admin June 9, 2023 No Comments

MCSO: Keys resident loses $80K+ to fake online businessman …  WPLG Local 10 Read more…

View More MCSO: Keys resident loses $80K+ to fake online businessman … – WPLG Local 10
Ponzi Scheme

Ruja Ignatova's security advisor Frank Schneider is on the run – CoinGeek

admin June 9, 2023 No Comments

Ruja Ignatova’s security advisor Frank Schneider is on the run  CoinGeek Read more…

View More Ruja Ignatova's security advisor Frank Schneider is on the run – CoinGeek
Online Scams

Warning over Guinness mini fridge giveaway scam on WhatsApp – Yahoo Sport Australia

admin June 9, 2023 No Comments

Warning over Guinness mini fridge giveaway scam on WhatsApp  Yahoo Sport Australia Read more…

View More Warning over Guinness mini fridge giveaway scam on WhatsApp – Yahoo Sport Australia
Investments

Man Utd takeover bidder withdraws from running as investment "no longer makes sense" – The Mirror

admin June 9, 2023 No Comments

Man Utd takeover bidder withdraws from running as investment “no longer makes sense”  The Mirror Read more…

View More Man Utd takeover bidder withdraws from running as investment "no longer makes sense" – The Mirror
IRS Scams

Netflix US sign-ups rise by most in over 4 years after password sharing crackdown – AOL

admin June 9, 2023 No Comments

Netflix US sign-ups rise by most in over 4 years after password sharing crackdown  AOL Read more…

View More Netflix US sign-ups rise by most in over 4 years after password sharing crackdown – AOL
Credit Card Scams

Otp Frauds Increases Three Times Post Pandemic, Continues To Be … – CNBCTV18

admin June 9, 2023 No Comments

Otp Frauds Increases Three Times Post Pandemic, Continues To Be …  CNBCTV18 Read more…

View More Otp Frauds Increases Three Times Post Pandemic, Continues To Be … – CNBCTV18

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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

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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