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Investments

Army official loses ₹20L in trading fraud – The Times of India

admin July 5, 2024 No Comments

Army official loses ₹20L in trading fraud  The Times of India Read more…

View More Army official loses ₹20L in trading fraud – The Times of India
Ponzi Scheme

Ponzi scheme charges stayed against B.C. woman after drowning death of co-accused – CBC.ca

admin July 5, 2024 No Comments

Ponzi scheme charges stayed against B.C. woman after drowning death of co-accused  CBC.ca Read more…

View More Ponzi scheme charges stayed against B.C. woman after drowning death of co-accused – CBC.ca
Ponzi Scheme

Kelowna woman's Ponzi scheme charges stayed after death of co-accused – Kelowna News – Castanet.net

admin July 5, 2024 No Comments

Kelowna woman’s Ponzi scheme charges stayed after death of co-accused – Kelowna News  Castanet.net Read more…

View More Kelowna woman's Ponzi scheme charges stayed after death of co-accused – Kelowna News – Castanet.net
Investments

East Lampeter Township man tells of losing retirement funds to online 'pig butchering' scam – LNP | LancasterOnline

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East Lampeter Township man tells of losing retirement funds to online ‘pig butchering’ scam  LNP | LancasterOnline Read more…

View More East Lampeter Township man tells of losing retirement funds to online 'pig butchering' scam – LNP | LancasterOnline
Ponzi Scheme

Charges stayed in $7.8M Ponzi scheme after death of 1 of the accused – CTV News Edmonton

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Charges stayed in $7.8M Ponzi scheme after death of 1 of the accused  CTV News Edmonton Read more…

View More Charges stayed in $7.8M Ponzi scheme after death of 1 of the accused – CTV News Edmonton
Investments

Walmart Beats Key Claim in US FTC Lawsuit Over Money Transfer Fraud – U.S News & World Report Money

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Walmart Beats Key Claim in US FTC Lawsuit Over Money Transfer Fraud  U.S News & World Report Money Read more…

View More Walmart Beats Key Claim in US FTC Lawsuit Over Money Transfer Fraud – U.S News & World Report Money
Ponzi Scheme

Fraud charges stayed against Kathleen Treadgold | CTV News – CTV News Edmonton

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Fraud charges stayed against Kathleen Treadgold | CTV News  CTV News Edmonton Read more…

View More Fraud charges stayed against Kathleen Treadgold | CTV News – CTV News Edmonton
Ponzi Scheme

Ponzi scheme charges stayed against B.C. woman after drowning death of co-accused – MSN

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Ponzi scheme charges stayed against B.C. woman after drowning death of co-accused  MSN Read more…

View More Ponzi scheme charges stayed against B.C. woman after drowning death of co-accused – MSN
Ponzi Scheme

18 famous faces who got scammed – Yahoo Finance UK

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18 famous faces who got scammed  Yahoo Finance UK Read more…

View More 18 famous faces who got scammed – Yahoo Finance UK
IRS Scams

Chesterton Police: Biggby Coffee victimized by IRS scam – Chicago Tribune

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Chesterton Police: Biggby Coffee victimized by IRS scam  Chicago Tribune Read more…

View More Chesterton Police: Biggby Coffee victimized by IRS scam – Chicago Tribune

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Recent Posts

  • Scammers are impersonating Howard County police officers on the phone – CBS News
  • Judge slams Trump's acting AG in 'bad faith' IRS lawsuit | Opinion – USA Today
  • Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star
  • Scam alert: East Moline Fire says impersonators calling for donations – KWQC
  • Manatee credit card fraud leads to bust of skimming operation, deputies say – Bradenton Herald

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

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

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Jeweller arrested over gold loan scam  The Times of India Read more…

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