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Investments

80% of our fraud scams come from Meta's platforms, leading UK … – TNW

admin May 5, 2023 No Comments

80% of our fraud scams come from Meta’s platforms, leading UK …  TNW Read more…

View More 80% of our fraud scams come from Meta's platforms, leading UK … – TNW
Construction Scams

Is your business ready to fight against advanced AI scams targeting … – SME10X

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Is your business ready to fight against advanced AI scams targeting …  SME10X Read more…

View More Is your business ready to fight against advanced AI scams targeting … – SME10X
Credit Card Scams

CFPB to distribute more than $22 million to consumers harmed by … – Consumer Financial Protection Bureau

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CFPB to distribute more than $22 million to consumers harmed by …  Consumer Financial Protection Bureau Read more…

View More CFPB to distribute more than $22 million to consumers harmed by … – Consumer Financial Protection Bureau
Online Scams

To avoid online scams, stay away from these 5 Google search terms – USA TODAY

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To avoid online scams, stay away from these 5 Google search terms  USA TODAY Read more…

View More To avoid online scams, stay away from these 5 Google search terms – USA TODAY
Credit Card Scams

CBPU says some of their customers might be fraudulant scam targets – WTVB

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CBPU says some of their customers might be fraudulant scam targets  WTVB Read more…

View More CBPU says some of their customers might be fraudulant scam targets – WTVB
IRS Scams

Even After Tax Filing Deadline, Why Tax Scams Will Continue – Forbes

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Even After Tax Filing Deadline, Why Tax Scams Will Continue  Forbes Read more…

View More Even After Tax Filing Deadline, Why Tax Scams Will Continue – Forbes
Investments

CertiK Alert: Feet Labs' Discord Server Breach Detected By … – Investing.com

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CertiK Alert: Feet Labs’ Discord Server Breach Detected By …  Investing.com Read more…

View More CertiK Alert: Feet Labs' Discord Server Breach Detected By … – Investing.com
Ponzi Scheme

Oppenheimer Rung Up Again for 'Ponzi' Fund, Now Owes Clients … – Financial Advisor IQ

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Oppenheimer Rung Up Again for ‘Ponzi’ Fund, Now Owes Clients …  Financial Advisor IQ Read more…

View More Oppenheimer Rung Up Again for 'Ponzi' Fund, Now Owes Clients … – Financial Advisor IQ
Investments

Bank warns of sharp rise in Facebook, Instagram and WhatsApp … – Your Money

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Bank warns of sharp rise in Facebook, Instagram and WhatsApp …  Your Money Read more…

View More Bank warns of sharp rise in Facebook, Instagram and WhatsApp … – Your Money
Investments

Singapore: Man charged for running investment scam on … – Vertical Farm Daily

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Singapore: Man charged for running investment scam on …  Vertical Farm Daily Read more…

View More Singapore: Man charged for running investment scam on … – Vertical Farm Daily

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • 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

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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