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Investments

Metacade investors count profits as MCADE surges to $0.04 – InvestorsObserver

admin May 3, 2023 No Comments

Metacade investors count profits as MCADE surges to $0.04  InvestorsObserver Read more…

View More Metacade investors count profits as MCADE surges to $0.04 – InvestorsObserver
Credit Card Scams

Banks urged by govt to be empathetic in assisting victims of credit … – Hong Kong Standard

admin May 3, 2023 No Comments

Banks urged by govt to be empathetic in assisting victims of credit …  Hong Kong Standard Read more…

View More Banks urged by govt to be empathetic in assisting victims of credit … – Hong Kong Standard
Online Scams

77% Of AI Voice Scam Victims Lost Money: Heres How You Can Protect Yourself Against AI Voice Clone Scams – BQ Prime

admin May 3, 2023 No Comments

77% Of AI Voice Scam Victims Lost Money: Heres How You Can Protect Yourself Against AI Voice Clone Scams  BQ Prime Read more…

View More 77% Of AI Voice Scam Victims Lost Money: Heres How You Can Protect Yourself Against AI Voice Clone Scams – BQ Prime
Investments

'The Sipp nightmare for pension scam victims needs to stop' – FT Adviser

admin May 3, 2023 No Comments

‘The Sipp nightmare for pension scam victims needs to stop’  FT Adviser Read more…

View More 'The Sipp nightmare for pension scam victims needs to stop' – FT Adviser
Online Scams

India tops the list for victims of AI-powered voice scams with 83% losing money, report reveals | Mint – Mint

admin May 3, 2023 No Comments

India tops the list for victims of AI-powered voice scams with 83% losing money, report reveals | Mint  Mint Read more…

View More India tops the list for victims of AI-powered voice scams with 83% losing money, report reveals | Mint – Mint
Construction Scams

Manhattan Contractors Charged With Corruption in MWBE Fraud Scheme – Engineering News-Record

admin May 3, 2023 No Comments

Manhattan Contractors Charged With Corruption in MWBE Fraud Scheme  Engineering News-Record Read more…

View More Manhattan Contractors Charged With Corruption in MWBE Fraud Scheme – Engineering News-Record
Credit Card Scams

Russian national charged for role in stolen credit card verification scheme – CyberScoop

admin May 3, 2023 No Comments

Russian national charged for role in stolen credit card verification scheme  CyberScoop Read more…

View More Russian national charged for role in stolen credit card verification scheme – CyberScoop
Credit Card Scams

U.S. offers $10 million reward for Russian allegedly tied to credit card theft – Reuters

admin May 3, 2023 No Comments

U.S. offers $10 million reward for Russian allegedly tied to credit card theft  Reuters Read more…

View More U.S. offers $10 million reward for Russian allegedly tied to credit card theft – Reuters
Construction Scams

'Shut it down:' 2 arrested in $3.5M Florida Medicaid fraud-ring … – WKMG News 6 & ClickOrlando

admin May 3, 2023 No Comments

‘Shut it down:’ 2 arrested in $3.5M Florida Medicaid fraud-ring …  WKMG News 6 & ClickOrlando Read more…

View More 'Shut it down:' 2 arrested in $3.5M Florida Medicaid fraud-ring … – WKMG News 6 & ClickOrlando
IRS Scams

Caldara: The great Colorado property tax scam explained – Complete Colorado

admin May 3, 2023 No Comments

Caldara: The great Colorado property tax scam explained  Complete Colorado Read more…

View More Caldara: The great Colorado property tax scam explained – Complete Colorado

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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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