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Ponzi Scheme

Apricity boss a ‘man of straw’: no assets but $50m debt – Daily Telegraph

admin May 14, 2023 No Comments

Apricity boss a ‘man of straw’: no assets but $50m debt  Daily Telegraph Read more…

View More Apricity boss a ‘man of straw’: no assets but $50m debt – Daily Telegraph
Online Scams

NSW grandmother victim of computer scam lost $100,000 after she thought she was fixing an IT issue – Daily Mail

admin May 14, 2023 No Comments

NSW grandmother victim of computer scam lost $100,000 after she thought she was fixing an IT issue  Daily Mail Read more…

View More NSW grandmother victim of computer scam lost $100,000 after she thought she was fixing an IT issue – Daily Mail
Credit Card Scams

Scams you NEED to watch out for – including notorious 'Hi mum' Whatsapp con – The Mirror

admin May 14, 2023 No Comments

Scams you NEED to watch out for – including notorious ‘Hi mum’ Whatsapp con  The Mirror Read more…

View More Scams you NEED to watch out for – including notorious 'Hi mum' Whatsapp con – The Mirror
Investments

Woman is scammed out of $240,000 – The Riverdale Press

admin May 14, 2023 No Comments

Woman is scammed out of $240,000  The Riverdale Press Read more…

View More Woman is scammed out of $240,000 – The Riverdale Press
Credit Card Scams

Document Shred Day is June 3 – Daily Advocate & Early Bird News – The Daily Advocate

admin May 14, 2023 No Comments

Document Shred Day is June 3 – Daily Advocate & Early Bird News  The Daily Advocate Read more…

View More Document Shred Day is June 3 – Daily Advocate & Early Bird News – The Daily Advocate
Investments

The latest cyber scam: Unknown international calls on WhatsApp … – The Sunday Guardian

admin May 14, 2023 No Comments

The latest cyber scam: Unknown international calls on WhatsApp …  The Sunday Guardian Read more…

View More The latest cyber scam: Unknown international calls on WhatsApp … – The Sunday Guardian
Online Scams

Remote acess scams: How Sydney nan, 90, was scammed out of $100,000 – 7NEWS

admin May 14, 2023 No Comments

Remote acess scams: How Sydney nan, 90, was scammed out of $100,000  7NEWS Read more…

View More Remote acess scams: How Sydney nan, 90, was scammed out of $100,000 – 7NEWS
Online Scams

Perak to set up task force to tackle online scams, says exco – Malay Mail

admin May 14, 2023 No Comments

Perak to set up task force to tackle online scams, says exco  Malay Mail Read more…

View More Perak to set up task force to tackle online scams, says exco – Malay Mail
Ponzi Scheme

Treasurer urges an end to ‘political games’ – Sky News Australia

admin May 14, 2023 No Comments

Treasurer urges an end to ‘political games’  Sky News Australia Read more…

View More Treasurer urges an end to ‘political games’ – Sky News Australia
Loan Scams

Don’t use my picture in ‘scam quick loan’ adverts, says woman – Khmer Times

admin May 14, 2023 No Comments

Don’t use my picture in ‘scam quick loan’ adverts, says woman  Khmer Times Read more…

View More Don’t use my picture in ‘scam quick loan’ adverts, says woman – Khmer Times

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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

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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