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Investments

Immediate Bitcoin Review – Scam or Legitimate Trading Software – Cryptonews

admin May 24, 2023 No Comments

Immediate Bitcoin Review – Scam or Legitimate Trading Software  Cryptonews Read more…

View More Immediate Bitcoin Review – Scam or Legitimate Trading Software – Cryptonews
Credit Card Scams

Louisiana Residents Warned to Be Alert for 'Smishing' Scams – News Talk 96.5 KPEL

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Louisiana Residents Warned to Be Alert for ‘Smishing’ Scams  News Talk 96.5 KPEL Read more…

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Online Scams

Apple iPhone scam email warning as users told photos will be deleted – Wales Online

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Apple iPhone scam email warning as users told photos will be deleted  Wales Online Read more…

View More Apple iPhone scam email warning as users told photos will be deleted – Wales Online
Ponzi Scheme

SEC shuts down WeedGenics cannabis Ponzi scheme – Business Plus

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SEC shuts down WeedGenics cannabis Ponzi scheme  Business Plus Read more…

View More SEC shuts down WeedGenics cannabis Ponzi scheme – Business Plus
Ponzi Scheme

Gold Bull Peter Schiff Calls Social Security An 'Intergenerational … – Benzinga

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Gold Bull Peter Schiff Calls Social Security An ‘Intergenerational …  Benzinga Read more…

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Loan Scams

Fraud Alert: 70% of early payment defaults tied to fraudulent applications – Auto Finance News

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Fraud Alert: 70% of early payment defaults tied to fraudulent applications  Auto Finance News Read more…

View More Fraud Alert: 70% of early payment defaults tied to fraudulent applications – Auto Finance News
Credit Card Scams

What is Credit Card Fraud? – ComplyAdvantage

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What is Credit Card Fraud?  ComplyAdvantage Read more…

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Ponzi Scheme

Former Morgan Stanley Financial Advisor Sentenced to Over 7 … – Department of Justice

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Former Morgan Stanley Financial Advisor Sentenced to Over 7 …  Department of Justice Read more…

View More Former Morgan Stanley Financial Advisor Sentenced to Over 7 … – Department of Justice
Construction Scams

New scam targets thousands of Michiganders who rely on … – WDIV ClickOnDetroit

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New scam targets thousands of Michiganders who rely on …  WDIV ClickOnDetroit Read more…

View More New scam targets thousands of Michiganders who rely on … – WDIV ClickOnDetroit
IRS Scams

Tax Preparer And Client Charged With $13 Million Paycheck … – Department of Justice

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Tax Preparer And Client Charged With $13 Million Paycheck …  Department of Justice Read more…

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown
  • 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

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

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…

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