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Investments

Accountant loses RM2.2mil to investment scam – The Star Online

admin June 17, 2024 No Comments

Accountant loses RM2.2mil to investment scam  The Star Online Read more…

View More Accountant loses RM2.2mil to investment scam – The Star Online
IRS Scams

IRS warns against scams targeting South Carolina seniors – The Times and Democrat

admin June 17, 2024 No Comments

IRS warns against scams targeting South Carolina seniors  The Times and Democrat Read more…

View More IRS warns against scams targeting South Carolina seniors – The Times and Democrat
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

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Recent Posts

  • Kern County officials warn of property tax scam targeting seniors – Yahoo
  • County of Kern warns seniors of online property tax scam tied to fake IRS form – KBAK
  • IRS warns fake tax letters with QR codes are targeting US crypto holders – The Cool Down
  • Surfshark can now catch scam texts before they reach your phone – gizmodo.com
  • NYPD investigates gold bar scam that has stolen more than $100 million from retirees. – Yahoo Finance Singapore

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

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

Loan Scams

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts

admin August 8, 2026 No Comments

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts  Inshorts Read more…

Loan Scams

‘How dare you?’ Memphis educator warns of student loan scam – FOX13 Memphis

admin August 4, 2026 No Comments

‘How dare you?’ Memphis educator warns of student loan scam  FOX13 Memphis Read more…

Loan Scams

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer

admin August 1, 2026 No Comments

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam  Kashmir Observer Read more…

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