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Investments

Thailand court sentences couple for over 12000 years over Ponzi … – WION

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Thailand court sentences couple for over 12000 years over Ponzi …  WION Read more…

View More Thailand court sentences couple for over 12000 years over Ponzi … – WION
Credit Card Scams

Jimmy Patronis — and your mom — don't want you getting scammed … – Florida Politics

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Jimmy Patronis — and your mom — don’t want you getting scammed …  Florida Politics Read more…

View More Jimmy Patronis — and your mom — don't want you getting scammed … – Florida Politics
Credit Card Scams

Blotters: Time share scam under investigation – The Suffolk Times – Suffolk Times

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Blotters: Time share scam under investigation – The Suffolk Times  Suffolk Times Read more…

View More Blotters: Time share scam under investigation – The Suffolk Times – Suffolk Times
Ponzi Scheme

Ponzi Schemes, Restraining Orders, Bankruptcies, Congestions and … – Cryptonews

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Ponzi Schemes, Restraining Orders, Bankruptcies, Congestions and …  Cryptonews Read more…

View More Ponzi Schemes, Restraining Orders, Bankruptcies, Congestions and … – Cryptonews
Ponzi Scheme

From HEX to PLS: PulseChain's Launch Puts Richard Heart's … – Captain Altcoin

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From HEX to PLS: PulseChain’s Launch Puts Richard Heart’s …  Captain Altcoin Read more…

View More From HEX to PLS: PulseChain's Launch Puts Richard Heart's … – Captain Altcoin
Loan Scams

National Rental Assistance Scheme is not a scam, apply if you … – GhanaWeb

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National Rental Assistance Scheme is not a scam, apply if you …  GhanaWeb Read more…

View More National Rental Assistance Scheme is not a scam, apply if you … – GhanaWeb
Construction Scams

Awards for Primrose, Spherion Mid-Ohio, UH-Samaritan plus BBB … – Mansfield News Journal

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Awards for Primrose, Spherion Mid-Ohio, UH-Samaritan plus BBB …  Mansfield News Journal Read more…

View More Awards for Primrose, Spherion Mid-Ohio, UH-Samaritan plus BBB … – Mansfield News Journal
Online Scams

What to Do If You've Been Scammed Online – Money Talks News

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What to Do If You’ve Been Scammed Online  Money Talks News Read more…

View More What to Do If You've Been Scammed Online – Money Talks News
Loan Scams

EU Sees no Evidence of Large-Scale Arms Smuggling from Ukraine … – Kyiv Post

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EU Sees no Evidence of Large-Scale Arms Smuggling from Ukraine …  Kyiv Post Read more…

View More EU Sees no Evidence of Large-Scale Arms Smuggling from Ukraine … – Kyiv Post
Construction Scams

Pune Builder Defrauded of Rs 5.5 Crore in Restaurant Purchase Scam – Pune Pulse

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Pune Builder Defrauded of Rs 5.5 Crore in Restaurant Purchase Scam  Pune Pulse Read more…

View More Pune Builder Defrauded of Rs 5.5 Crore in Restaurant Purchase Scam – Pune Pulse

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Recent Posts

  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • 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

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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