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Investments

How to Spot a WhatsApp Scam – How-To Geek

admin May 18, 2023 No Comments

How to Spot a WhatsApp Scam  How-To Geek Read more…

View More How to Spot a WhatsApp Scam – How-To Geek
Investments

Scammers impersonate CySEC officers and representatives – FinanceFeeds

admin May 18, 2023 No Comments

Scammers impersonate CySEC officers and representatives  FinanceFeeds Read more…

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Investments

New Documentary Unveils Juicy Details of a 12,000 BTC Scam – BeInCrypto

admin May 18, 2023 No Comments

New Documentary Unveils Juicy Details of a 12,000 BTC Scam  BeInCrypto Read more…

View More New Documentary Unveils Juicy Details of a 12,000 BTC Scam – BeInCrypto
Ponzi Scheme

Solar 21: High Court hears €250m energy firm's lending is 'a Ponzi … – Business Post

admin May 18, 2023 No Comments

Solar 21: High Court hears €250m energy firm’s lending is ‘a Ponzi …  Business Post Read more…

View More Solar 21: High Court hears €250m energy firm's lending is 'a Ponzi … – Business Post
Ponzi Scheme

Art adviser Lisa Schiff reportedly shuts business amid accusation of … – ArtReview

admin May 18, 2023 No Comments

Art adviser Lisa Schiff reportedly shuts business amid accusation of …  ArtReview Read more…

View More Art adviser Lisa Schiff reportedly shuts business amid accusation of … – ArtReview
Loan Scams

Legal Briefs: News From Around NH – New Hampshire Business Review

admin May 18, 2023 No Comments

Legal Briefs: News From Around NH  New Hampshire Business Review Read more…

View More Legal Briefs: News From Around NH – New Hampshire Business Review
Ponzi Scheme

Bernie Madoff Was Probably A Psychopath (And What We Should … – IFLScience

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Bernie Madoff Was Probably A Psychopath (And What We Should …  IFLScience Read more…

View More Bernie Madoff Was Probably A Psychopath (And What We Should … – IFLScience
Credit Card Scams

Is that app really free? New ChatGPT scam targets Android and Apple users. – ConsumerAffairs

admin May 18, 2023 No Comments

Is that app really free? New ChatGPT scam targets Android and Apple users.  ConsumerAffairs Read more…

View More Is that app really free? New ChatGPT scam targets Android and Apple users. – ConsumerAffairs
Online Scams

Elderly Athens woman falls for scam, loses $10,000 cash – Online Athens

admin May 18, 2023 No Comments

Elderly Athens woman falls for scam, loses $10,000 cash  Online Athens Read more…

View More Elderly Athens woman falls for scam, loses $10,000 cash – Online Athens
Investments

Elixir in Court Over N3bn Investments – Business Post Nigeria

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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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