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Investments

South Simcoe police warn of investment scam making the rounds – BradfordToday

admin June 28, 2024 No Comments

South Simcoe police warn of investment scam making the rounds  BradfordToday Read more…

View More South Simcoe police warn of investment scam making the rounds – BradfordToday
Credit Card Scams

2 New York men arrested in phony credit card, fake ID scam in St. Tammany Parish – NOLA.com

admin June 28, 2024 No Comments

2 New York men arrested in phony credit card, fake ID scam in St. Tammany Parish  NOLA.com Read more…

View More 2 New York men arrested in phony credit card, fake ID scam in St. Tammany Parish – NOLA.com
Investments

Lincoln man loses over $40,000 in elaborate trading website scam – KOLN

admin June 28, 2024 No Comments

Lincoln man loses over $40,000 in elaborate trading website scam  KOLN Read more…

View More Lincoln man loses over $40,000 in elaborate trading website scam – KOLN
Credit Card Scams

Males Wanted For Credit Card Fraud In Bensalem – Delaware Valley News

admin June 28, 2024 No Comments

Males Wanted For Credit Card Fraud In Bensalem  Delaware Valley News Read more…

View More Males Wanted For Credit Card Fraud In Bensalem – Delaware Valley News
Investments

Cyberabad police arrest two in real estate investment scam in Hyderabad – NewsTap

admin June 28, 2024 No Comments

Cyberabad police arrest two in real estate investment scam in Hyderabad  NewsTap Read more…

View More Cyberabad police arrest two in real estate investment scam in Hyderabad – NewsTap
Ponzi Scheme

The Man Who Stole $65 Billion (Bernie Madoff) – MSN

admin June 28, 2024 No Comments

The Man Who Stole $65 Billion (Bernie Madoff)  MSN Read more…

View More The Man Who Stole $65 Billion (Bernie Madoff) – MSN
Investments

Bitget to Launch Social Campaign in Vietnam to Warn About Crypto Scams and Risks – finanznachrichten.de

admin June 28, 2024 No Comments

Bitget to Launch Social Campaign in Vietnam to Warn About Crypto Scams and Risks  finanznachrichten.de Read more…

View More Bitget to Launch Social Campaign in Vietnam to Warn About Crypto Scams and Risks – finanznachrichten.de
IRS Scams

Every email, text and phone call could be a scam – Kitsap Daily News

admin June 28, 2024 No Comments

Every email, text and phone call could be a scam  Kitsap Daily News Read more…

View More Every email, text and phone call could be a scam – Kitsap Daily News
IRS Scams

Every email, text and phone call could be a scam – Bainbridge Island Review

admin June 28, 2024 No Comments

Every email, text and phone call could be a scam  Bainbridge Island Review Read more…

View More Every email, text and phone call could be a scam – Bainbridge Island Review
Ponzi Scheme

Indian police crack down on $200,000 'Max Crypto' ponzi scheme – crypto.news

admin June 28, 2024 No Comments

Indian police crack down on $200,000 ‘Max Crypto’ ponzi scheme  crypto.news Read more…

View More Indian police crack down on $200,000 'Max Crypto' ponzi scheme – crypto.news

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Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • 'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud hearing – The Economic Times

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

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…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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