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Investments

Artificial Intelligence Voice Scams on the Rise with 1 in 4 Adults … – Business Wire

admin May 2, 2023 No Comments

Artificial Intelligence Voice Scams on the Rise with 1 in 4 Adults …  Business Wire Read more…

View More Artificial Intelligence Voice Scams on the Rise with 1 in 4 Adults … – Business Wire
Online Scams

‘It’s scary’: Mum targeted by hackers – news.com.au

admin May 2, 2023 No Comments

‘It’s scary’: Mum targeted by hackers  news.com.au Read more…

View More ‘It’s scary’: Mum targeted by hackers – news.com.au
Investments

WFH scam: Man asked to invest in crypto, loses 6.4L – Times of India

admin May 2, 2023 No Comments

WFH scam: Man asked to invest in crypto, loses 6.4L  Times of India Read more…

View More WFH scam: Man asked to invest in crypto, loses 6.4L – Times of India
Loan Scams

What is a no-credit-check loan? – Yahoo Finance

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What is a no-credit-check loan?  Yahoo Finance Read more…

View More What is a no-credit-check loan? – Yahoo Finance
Ponzi Scheme

ROSEN, A GLOBALLY RECOGNIZED FIRM, Encourages GWG … – Digital Journal

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ROSEN, A GLOBALLY RECOGNIZED FIRM, Encourages GWG …  Digital Journal Read more…

View More ROSEN, A GLOBALLY RECOGNIZED FIRM, Encourages GWG … – Digital Journal
Online Scams

Ways to avoid online recruitment scams – Punch Newspapers

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Ways to avoid online recruitment scams  Punch Newspapers Read more…

View More Ways to avoid online recruitment scams – Punch Newspapers
Credit Card Scams

Vancouver 420 event: Vendors feel scammed by organizer – Vancouver Is Awesome

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Vancouver 420 event: Vendors feel scammed by organizer  Vancouver Is Awesome Read more…

View More Vancouver 420 event: Vendors feel scammed by organizer – Vancouver Is Awesome
Ponzi Scheme

US Court Orders Operator of South African Bitcoin Ponzi Scheme to Pay Over $3.4 Billion – Regulation Bitcoin News – Bitcoin News

admin May 2, 2023 No Comments

US Court Orders Operator of South African Bitcoin Ponzi Scheme to Pay Over $3.4 Billion – Regulation Bitcoin News  Bitcoin News Read more…

View More US Court Orders Operator of South African Bitcoin Ponzi Scheme to Pay Over $3.4 Billion – Regulation Bitcoin News – Bitcoin News
Investments

Yellen Gives Hard Deadline for GOP to End Economic Hostage … – Common Dreams

admin May 1, 2023 No Comments

Yellen Gives Hard Deadline for GOP to End Economic Hostage …  Common Dreams Read more…

View More Yellen Gives Hard Deadline for GOP to End Economic Hostage … – Common Dreams
Construction Scams

Home repair scam making the rounds in Larimer County – 1310kfka.com

admin May 1, 2023 No Comments

Home repair scam making the rounds in Larimer County  1310kfka.com Read more…

View More Home repair scam making the rounds in Larimer County – 1310kfka.com

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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

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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

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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