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Investments

Warning to avoid 'get rich quick' scams on Facebook, WhatsApp and … – NationalWorld

admin May 5, 2023 No Comments

Warning to avoid ‘get rich quick’ scams on Facebook, WhatsApp and …  NationalWorld Read more…

View More Warning to avoid 'get rich quick' scams on Facebook, WhatsApp and … – NationalWorld
Loan Scams

Universal Credit warning as people migrating to benefit ‘forced to take out loans’ – Express

admin May 5, 2023 No Comments

Universal Credit warning as people migrating to benefit ‘forced to take out loans’  Express Read more…

View More Universal Credit warning as people migrating to benefit ‘forced to take out loans’ – Express
Ponzi Scheme

We expect Buhari to sign Investment and Securities Bill before his tenure ends — Lamido Yuguda – Nairametrics

admin May 5, 2023 No Comments

We expect Buhari to sign Investment and Securities Bill before his tenure ends — Lamido Yuguda  Nairametrics Read more…

View More We expect Buhari to sign Investment and Securities Bill before his tenure ends — Lamido Yuguda – Nairametrics
Credit Card Scams

GMA, BPI launch info campaign vs online scams – GMA News Online

admin May 5, 2023 No Comments

GMA, BPI launch info campaign vs online scams  GMA News Online Read more…

View More GMA, BPI launch info campaign vs online scams – GMA News Online
Credit Card Scams

Aussies warned about scammers next month – NT News

admin May 5, 2023 No Comments

Aussies warned about scammers next month  NT News Read more…

View More Aussies warned about scammers next month – NT News
Investments

Man Charged For Alleged Hydroponics And Aquaponics Farming … – Singapore Police Force

admin May 5, 2023 No Comments

Man Charged For Alleged Hydroponics And Aquaponics Farming …  Singapore Police Force Read more…

View More Man Charged For Alleged Hydroponics And Aquaponics Farming … – Singapore Police Force
Credit Card Scams

Generative AI Gives Scammers More Tools and Greater Reach – PYMNTS.com

admin May 5, 2023 No Comments

Generative AI Gives Scammers More Tools and Greater Reach  PYMNTS.com Read more…

View More Generative AI Gives Scammers More Tools and Greater Reach – PYMNTS.com
Online Scams

Liberia: George Wade Alias Nicholas Davies Sent to Jail for Scam, Harassment, Rape, Among Others – Front Page Africa

admin May 5, 2023 No Comments

Liberia: George Wade Alias Nicholas Davies Sent to Jail for Scam, Harassment, Rape, Among Others  Front Page Africa Read more…

View More Liberia: George Wade Alias Nicholas Davies Sent to Jail for Scam, Harassment, Rape, Among Others – Front Page Africa
Ponzi Scheme

Taiwan P2P Lender Collapses, Operator Arrested for Fraud – Regulation Asia

admin May 5, 2023 No Comments

Taiwan P2P Lender Collapses, Operator Arrested for Fraud  Regulation Asia Read more…

View More Taiwan P2P Lender Collapses, Operator Arrested for Fraud – Regulation Asia
Construction Scams

‘This is do or die’: Teacher says he may lose home after falling for rental scam – WSOC Charlotte

admin May 5, 2023 No Comments

‘This is do or die’: Teacher says he may lose home after falling for rental scam  WSOC Charlotte Read more…

View More ‘This is do or die’: Teacher says he may lose home after falling for rental scam – WSOC Charlotte

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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

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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