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Ponzi Scheme

South Korea indicts Terra co-founder Shin for fraud – The Online … – The Online Citizen Asia

admin April 25, 2023 No Comments

South Korea indicts Terra co-founder Shin for fraud – The Online …  The Online Citizen Asia Read more…

View More South Korea indicts Terra co-founder Shin for fraud – The Online … – The Online Citizen Asia
Investments

MoRE (Money & Real Estate) 2.0 Conference To Review & Study Housing Scams – EIN News

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MoRE (Money & Real Estate) 2.0 Conference To Review & Study Housing Scams  EIN News Read more…

View More MoRE (Money & Real Estate) 2.0 Conference To Review & Study Housing Scams – EIN News
Credit Card Scams

'When I asked the scammer to tell me my car registration number, he … – Jersey Evening Post

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‘When I asked the scammer to tell me my car registration number, he …  Jersey Evening Post Read more…

View More 'When I asked the scammer to tell me my car registration number, he … – Jersey Evening Post
Loan Scams

when do student loan payments resume in 2022 -【best online … – Caravan News

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when do student loan payments resume in 2022 -【best online …  Caravan News Read more…

View More when do student loan payments resume in 2022 -【best online … – Caravan News
IRS Scams

"Doughn't" Fall for It – Donut Bank Bakery Warning Customers of … – wkdq.com

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“Doughn’t” Fall for It – Donut Bank Bakery Warning Customers of …  wkdq.com Read more…

View More "Doughn't" Fall for It – Donut Bank Bakery Warning Customers of … – wkdq.com
Loan Scams

Kenya: Beware of Yet Another Imposter Facebook Page Offering … – AllAfrica – Top Africa News

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Kenya: Beware of Yet Another Imposter Facebook Page Offering …  AllAfrica – Top Africa News Read more…

View More Kenya: Beware of Yet Another Imposter Facebook Page Offering … – AllAfrica – Top Africa News
Credit Card Scams

This stylish Baggallini shoulder bag is up to 75% off at Amazon — but only 'til midnight – Yahoo Life

admin April 25, 2023 No Comments

This stylish Baggallini shoulder bag is up to 75% off at Amazon — but only ’til midnight  Yahoo Life Read more…

View More This stylish Baggallini shoulder bag is up to 75% off at Amazon — but only 'til midnight – Yahoo Life
Construction Scams

Five people arrested in connection with Garda impersonation scam – Dublin Live

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Five people arrested in connection with Garda impersonation scam  Dublin Live Read more…

View More Five people arrested in connection with Garda impersonation scam – Dublin Live
Investments

Financial and Consumer Services Commission warns of … – iHeartRadio.ca

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Financial and Consumer Services Commission warns of …  iHeartRadio.ca Read more…

View More Financial and Consumer Services Commission warns of … – iHeartRadio.ca
Online Scams

Cybercrime targets Rowan University employees with mpox email – Courier Post

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Cybercrime targets Rowan University employees with mpox email  Courier Post Read more…

View More Cybercrime targets Rowan University employees with mpox email – Courier Post

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Recent Posts

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  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts

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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