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Ponzi Scheme

Bonuses to Attract Students: Australia's Int'l Education Sector … – Erudera

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Bonuses to Attract Students: Australia’s Int’l Education Sector …  Erudera Read more…

View More Bonuses to Attract Students: Australia's Int'l Education Sector … – Erudera
Credit Card Scams

Arnold Clark data breach: Thousands launch multi-million pound … – The Sunday Post

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Arnold Clark data breach: Thousands launch multi-million pound …  The Sunday Post Read more…

View More Arnold Clark data breach: Thousands launch multi-million pound … – The Sunday Post
Online Scams

Confessions from a victim scammed by cyber creeps – Fox News

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Confessions from a victim scammed by cyber creeps  Fox News Read more…

View More Confessions from a victim scammed by cyber creeps – Fox News
Loan Scams

Scam 'bank' in cyber crime department's crosshairs – The Phnom Penh Post

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Scam ‘bank’ in cyber crime department’s crosshairs  The Phnom Penh Post Read more…

View More Scam 'bank' in cyber crime department's crosshairs – The Phnom Penh Post
Loan Scams

How to avoid growing problem of energy renovation scams in France – The Connexion

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How to avoid growing problem of energy renovation scams in France  The Connexion Read more…

View More How to avoid growing problem of energy renovation scams in France – The Connexion
Credit Card Scams

FRSC warns of employment scam – ICIR

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FRSC warns of employment scam  ICIR Read more…

View More FRSC warns of employment scam – ICIR
Ponzi Scheme

FM warns against financial influencers, focuses on Ponzi App clampdown – BusinessLine

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FM warns against financial influencers, focuses on Ponzi App clampdown  BusinessLine Read more…

View More FM warns against financial influencers, focuses on Ponzi App clampdown – BusinessLine
Credit Card Scams

Tenerife shop 'scammers' are caught on camera fleecing tourists – – Canarian Weekly

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Tenerife shop ‘scammers’ are caught on camera fleecing tourists –  Canarian Weekly Read more…

View More Tenerife shop 'scammers' are caught on camera fleecing tourists – – Canarian Weekly
Online Scams

YOUR ultimate guide for spotting fake people made by AI – Daily Mail

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YOUR ultimate guide for spotting fake people made by AI  Daily Mail Read more…

View More YOUR ultimate guide for spotting fake people made by AI – Daily Mail
Ponzi Scheme

THE STORY OF NICK EASON – Part 6 – Rivals.com – Clemson

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THE STORY OF NICK EASON – Part 6  Rivals.com – Clemson Read more…

View More THE STORY OF NICK EASON – Part 6 – Rivals.com – Clemson

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Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today

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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