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Investments

Crypto is the bait, and FOMO is the hook – Investment Executive

admin April 20, 2023 No Comments

Crypto is the bait, and FOMO is the hook  Investment Executive Read more…

View More Crypto is the bait, and FOMO is the hook – Investment Executive
Loan Scams

Doctor in $150 Million Covid Relief Scam Blew It on Bad Trades, US … – Bloomberg

admin April 20, 2023 No Comments

Doctor in $150 Million Covid Relief Scam Blew It on Bad Trades, US …  Bloomberg Read more…

View More Doctor in $150 Million Covid Relief Scam Blew It on Bad Trades, US … – Bloomberg
IRS Scams

Missing and Murdered indigenous Women Topic of a Forum in Yakima – newstalkkit.com

admin April 20, 2023 No Comments

Missing and Murdered indigenous Women Topic of a Forum in Yakima  newstalkkit.com Read more…

View More Missing and Murdered indigenous Women Topic of a Forum in Yakima – newstalkkit.com
Online Scams

Alleged $2.4bn crude revenue scam: Malami bows to pressure, set … – Tribune Online

admin April 20, 2023 No Comments

Alleged $2.4bn crude revenue scam: Malami bows to pressure, set …  Tribune Online Read more…

View More Alleged $2.4bn crude revenue scam: Malami bows to pressure, set … – Tribune Online
Investments

Bitcoin investment scam warning comes too late for area woman – Clinton Herald

admin April 20, 2023 No Comments

Bitcoin investment scam warning comes too late for area woman  Clinton Herald Read more…

View More Bitcoin investment scam warning comes too late for area woman – Clinton Herald
Ponzi Scheme

Amsterdam man suspected of siphoning €26 million in Ponzi … – NL Times

admin April 20, 2023 No Comments

Amsterdam man suspected of siphoning €26 million in Ponzi …  NL Times Read more…

View More Amsterdam man suspected of siphoning €26 million in Ponzi … – NL Times
Construction Scams

350 crore scam in Delhi Police, money was withdrawn from the department by making fake bills; turmoil in th… – News Cubic Studio

admin April 20, 2023 No Comments

350 crore scam in Delhi Police, money was withdrawn from the department by making fake bills; turmoil in th…  News Cubic Studio Read more…

View More 350 crore scam in Delhi Police, money was withdrawn from the department by making fake bills; turmoil in th… – News Cubic Studio
Credit Card Scams

Members: Help Protect Yourself and Your Family from Medicaid … – Louisiana Department of Health – Louisiana.gov

admin April 20, 2023 No Comments

Members: Help Protect Yourself and Your Family from Medicaid …  Louisiana Department of Health – Louisiana.gov Read more…

View More Members: Help Protect Yourself and Your Family from Medicaid … – Louisiana Department of Health – Louisiana.gov
Credit Card Scams

Helping older adults avoid scams and stay safe – St. Louis Jewish Light

admin April 20, 2023 No Comments

Helping older adults avoid scams and stay safe  St. Louis Jewish Light Read more…

View More Helping older adults avoid scams and stay safe – St. Louis Jewish Light
Credit Card Scams

Concert and festival scams increased by 529%, Lloyds bank survey finds – Yahoo News UK

admin April 20, 2023 No Comments

Concert and festival scams increased by 529%, Lloyds bank survey finds  Yahoo News UK Read more…

View More Concert and festival scams increased by 529%, Lloyds bank survey finds – Yahoo News UK

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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

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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