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Investments

'Friend we call Mr Sensible refuses to believe he's been scammed … – The Telegraph

admin May 19, 2023 No Comments

‘Friend we call Mr Sensible refuses to believe he’s been scammed …  The Telegraph Read more…

View More 'Friend we call Mr Sensible refuses to believe he's been scammed … – The Telegraph
Investments

Cops nab investment scam ringleader in KL – The Star Online

admin May 19, 2023 No Comments

Cops nab investment scam ringleader in KL  The Star Online Read more…

View More Cops nab investment scam ringleader in KL – The Star Online
Loan Scams

Identity theft most recorded form of fraud among banks – Monitor

admin May 19, 2023 No Comments

Identity theft most recorded form of fraud among banks  Monitor Read more…

View More Identity theft most recorded form of fraud among banks – Monitor
Loan Scams

Consumer Advocate: Student loan scammers eager to take advantage – South Bend Tribune

admin May 19, 2023 No Comments

Consumer Advocate: Student loan scammers eager to take advantage  South Bend Tribune Read more…

View More Consumer Advocate: Student loan scammers eager to take advantage – South Bend Tribune
Credit Card Scams

Too techy to be scammed? Not so much. How to scamproof … – WJXT News4JAX

admin May 19, 2023 No Comments

Too techy to be scammed? Not so much. How to scamproof …  WJXT News4JAX Read more…

View More Too techy to be scammed? Not so much. How to scamproof … – WJXT News4JAX
Online Scams

Westpac to block cryptocurrency to prevent scam losses – Private Banker International

admin May 19, 2023 No Comments

Westpac to block cryptocurrency to prevent scam losses  Private Banker International Read more…

View More Westpac to block cryptocurrency to prevent scam losses – Private Banker International
Investments

ChatGPT app launches for iPhone users amid scam frenzy – AOL

admin May 19, 2023 No Comments

ChatGPT app launches for iPhone users amid scam frenzy  AOL Read more…

View More ChatGPT app launches for iPhone users amid scam frenzy – AOL
Credit Card Scams

USPS fake site scam targets workers making changes to payroll … – USA TODAY

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USPS fake site scam targets workers making changes to payroll …  USA TODAY Read more…

View More USPS fake site scam targets workers making changes to payroll … – USA TODAY
Credit Card Scams

UPS, Costco, Amazon, and MORE — Top Scams of the Week – Trend Micro News

admin May 19, 2023 No Comments

UPS, Costco, Amazon, and MORE — Top Scams of the Week  Trend Micro News Read more…

View More UPS, Costco, Amazon, and MORE — Top Scams of the Week – Trend Micro News
Ponzi Scheme

News includes new workplace nursing rules, USFs Dr. Deep Sea … – The Business Journals

admin May 19, 2023 No Comments

News includes new workplace nursing rules, USFs Dr. Deep Sea …  The Business Journals Read more…

View More News includes new workplace nursing rules, USFs Dr. Deep Sea … – The Business Journals

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts
  • 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

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

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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

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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