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Ponzi Scheme

ViDiLOOK Scam: Victims Withdraw Lost Funds With Intelligence Commissioner's Fund Recovery Program (Reviews … – ABN Newswire

admin June 17, 2024 No Comments

ViDiLOOK Scam: Victims Withdraw Lost Funds With Intelligence Commissioner’s Fund Recovery Program (Reviews …  ABN Newswire Read more…

View More ViDiLOOK Scam: Victims Withdraw Lost Funds With Intelligence Commissioner's Fund Recovery Program (Reviews … – ABN Newswire
Investments

Plans to fortify anti-scam centre – The Star Online

admin June 16, 2024 No Comments

Plans to fortify anti-scam centre  The Star Online Read more…

View More Plans to fortify anti-scam centre – The Star Online
IRS Scams

IRS warns against scams targeting seniors – Richmond Times-Dispatch

admin June 16, 2024 No Comments

IRS warns against scams targeting seniors  Richmond Times-Dispatch Read more…

View More IRS warns against scams targeting seniors – Richmond Times-Dispatch
Construction Scams

Donald Trump flips on crypto: From 'scam' to building a 'crypto army' – Yahoo Finance

admin June 16, 2024 No Comments

Donald Trump flips on crypto: From ‘scam’ to building a ‘crypto army’  Yahoo Finance Read more…

View More Donald Trump flips on crypto: From 'scam' to building a 'crypto army' – Yahoo Finance
Ponzi Scheme

Indian authorities freeze Highrich Group's assets over alleged crypto fraud – crypto.news

admin June 16, 2024 No Comments

Indian authorities freeze Highrich Group’s assets over alleged crypto fraud  crypto.news Read more…

View More Indian authorities freeze Highrich Group's assets over alleged crypto fraud – crypto.news
Construction Scams

MS-13, Russian Mobsters Running NYC Personal-Injury Racket – Newsmax

admin June 16, 2024 No Comments

MS-13, Russian Mobsters Running NYC Personal-Injury Racket  Newsmax Read more…

View More MS-13, Russian Mobsters Running NYC Personal-Injury Racket – Newsmax
Investments

AFUE Prevention: Unmasking The Fraudulent Exchange Scams – The Market Periodical

admin June 16, 2024 No Comments

AFUE Prevention: Unmasking The Fraudulent Exchange Scams  The Market Periodical Read more…

View More AFUE Prevention: Unmasking The Fraudulent Exchange Scams – The Market Periodical
Construction Scams

MS-13, Russian mobsters use migrants in elaborate injury scam — even getting spinal surgery to pull it off: sources – New York Post

admin June 16, 2024 No Comments

MS-13, Russian mobsters use migrants in elaborate injury scam — even getting spinal surgery to pull it off: sources  New York Post Read more…

View More MS-13, Russian mobsters use migrants in elaborate injury scam — even getting spinal surgery to pull it off: sources – New York Post
Credit Card Scams

Security.org Report Analyzes Credit Card Fraud – Crowdfund Insider

admin June 16, 2024 No Comments

Security.org Report Analyzes Credit Card Fraud  Crowdfund Insider Read more…

View More Security.org Report Analyzes Credit Card Fraud – Crowdfund Insider
Investments

Personal Finance | Beware of latest housing scam and learn about retirement withdrawal risks | City Press – News24

admin June 15, 2024 No Comments

Personal Finance | Beware of latest housing scam and learn about retirement withdrawal risks | City Press  News24 Read more…

View More Personal Finance | Beware of latest housing scam and learn about retirement withdrawal risks | City Press – News24

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Recent Posts

  • New House bill hopes to waive the IRS 10% early withdrawal penalty and restore tax deductions for scam victims – Yahoo! Finance Canada
  • Seized scam centre in Myanmar offers rare glimpse into industry targeting Australians – ABC News & Headlines – Australian Broadcasting Corporation
  • 'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times
  • Guardia Civil Uncovers Network Behind €20,000 Holiday Rental Scam in Lanzarote – Gazette Life
  • My client lost her life savings to a romance scammer. Then she got a tax bill. – The Hill

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

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

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