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Online Scams

Kittery police: Scammer signs off as George Clooney. Here's what … – Seacoastonline.com

admin May 22, 2023 No Comments

Kittery police: Scammer signs off as George Clooney. Here’s what …  Seacoastonline.com Read more…

View More Kittery police: Scammer signs off as George Clooney. Here's what … – Seacoastonline.com
Credit Card Scams

FTC Sends More Than $557000 to Consumers Harmed by Credit … – Federal Trade Commission News

admin May 22, 2023 No Comments

FTC Sends More Than $557000 to Consumers Harmed by Credit …  Federal Trade Commission News Read more…

View More FTC Sends More Than $557000 to Consumers Harmed by Credit … – Federal Trade Commission News
Loan Scams

Robokiller’s 2022 Phone Scam Report Reveals Modest Robocall Increase While Robotexts Soar – BadCredit.org

admin May 22, 2023 No Comments

Robokiller’s 2022 Phone Scam Report Reveals Modest Robocall Increase While Robotexts Soar  BadCredit.org Read more…

View More Robokiller’s 2022 Phone Scam Report Reveals Modest Robocall Increase While Robotexts Soar – BadCredit.org
IRS Scams

New Yorkers Should Beware This New, Unusually Cruel Facebook … – WIBX AM 950

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New Yorkers Should Beware This New, Unusually Cruel Facebook …  WIBX AM 950 Read more…

View More New Yorkers Should Beware This New, Unusually Cruel Facebook … – WIBX AM 950
Credit Card Scams

This new malware scam spoofs CapCut video editing links to infect … – TechRadar

admin May 22, 2023 No Comments

This new malware scam spoofs CapCut video editing links to infect …  TechRadar Read more…

View More This new malware scam spoofs CapCut video editing links to infect … – TechRadar
Loan Scams

Recreational Marijuana in MN to be Legal. Here's the Deal – WJON News

admin May 22, 2023 No Comments

Recreational Marijuana in MN to be Legal. Here’s the Deal  WJON News Read more…

View More Recreational Marijuana in MN to be Legal. Here's the Deal – WJON News
Online Scams

More than S$750000 lost to scammers pretending to be Shopee … – TODAY

admin May 22, 2023 No Comments

More than S$750000 lost to scammers pretending to be Shopee …  TODAY Read more…

View More More than S$750000 lost to scammers pretending to be Shopee … – TODAY
Investments

Man Gets 7 Years In Prison For £3.7M 'Devious Scam' – Law360

admin May 22, 2023 No Comments

Man Gets 7 Years In Prison For £3.7M ‘Devious Scam’  Law360 Read more…

View More Man Gets 7 Years In Prison For £3.7M 'Devious Scam' – Law360
Ponzi Scheme

Former FBI Agent And Binance Executive Sanctioned By Putin – Who Is BJ Kang? – Bitcoinist

admin May 22, 2023 No Comments

Former FBI Agent And Binance Executive Sanctioned By Putin – Who Is BJ Kang?  Bitcoinist Read more…

View More Former FBI Agent And Binance Executive Sanctioned By Putin – Who Is BJ Kang? – Bitcoinist
Credit Card Scams

The Emotional Consequences of Fraud – ACAMS Today

admin May 22, 2023 No Comments

The Emotional Consequences of Fraud  ACAMS Today 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

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

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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