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Investments

Personal Finance | Expect investment opportunities punted via social media to be scams | City Press – News24

admin June 8, 2024 No Comments

Personal Finance | Expect investment opportunities punted via social media to be scams | City Press  News24 Read more…

View More Personal Finance | Expect investment opportunities punted via social media to be scams | City Press – News24
Credit Card Scams

Letitia James issues warning as New Yorkers increasingly fall for romance scams, with some victims losing up to $1M – New York Post

admin June 8, 2024 No Comments

Letitia James issues warning as New Yorkers increasingly fall for romance scams, with some victims losing up to $1M  New York Post Read more…

View More Letitia James issues warning as New Yorkers increasingly fall for romance scams, with some victims losing up to $1M – New York Post
Investments

Guwahati resident falls prey to online investment fraud, police recover 22.5 lakh – India Today NE

admin June 8, 2024 No Comments

Guwahati resident falls prey to online investment fraud, police recover 22.5 lakh  India Today NE Read more…

View More Guwahati resident falls prey to online investment fraud, police recover 22.5 lakh – India Today NE
Ponzi Scheme

Two alleged Ponzi kingpins arrested after mastermind gets 25 years in jail – MyBroadband

admin June 8, 2024 No Comments

Two alleged Ponzi kingpins arrested after mastermind gets 25 years in jail  MyBroadband Read more…

View More Two alleged Ponzi kingpins arrested after mastermind gets 25 years in jail – MyBroadband
Investments

Point of view: Expect investment opportunities punted via social media, Telegram, and WhatsApp to be scams – MSN

admin June 8, 2024 No Comments

Point of view: Expect investment opportunities punted via social media, Telegram, and WhatsApp to be scams  MSN Read more…

View More Point of view: Expect investment opportunities punted via social media, Telegram, and WhatsApp to be scams – MSN
Ponzi Scheme

Odisha EOW Arrests Ponzi Scheme Firm Director From Kolkata For Rs 123 Cr Fraud – OdishaBytes

admin June 8, 2024 No Comments

Odisha EOW Arrests Ponzi Scheme Firm Director From Kolkata For Rs 123 Cr Fraud  OdishaBytes Read more…

View More Odisha EOW Arrests Ponzi Scheme Firm Director From Kolkata For Rs 123 Cr Fraud – OdishaBytes
Credit Card Scams

Witness appeal over Bradford property burglary – Yahoo News Canada

admin June 8, 2024 No Comments

Witness appeal over Bradford property burglary  Yahoo News Canada Read more…

View More Witness appeal over Bradford property burglary – Yahoo News Canada
Investments

Point of view: Expect investment opportunities punted via social media, Telegram, and WhatsApp to be scams – IOL

admin June 8, 2024 No Comments

Point of view: Expect investment opportunities punted via social media, Telegram, and WhatsApp to be scams  IOL Read more…

View More Point of view: Expect investment opportunities punted via social media, Telegram, and WhatsApp to be scams – IOL
Ponzi Scheme

Crypto Scam Promoter Pleads Guilty, Faces Up to 20 Years in US Prison – News Bytes Bitcoin News – Bitcoin.com News

admin June 8, 2024 No Comments

Crypto Scam Promoter Pleads Guilty, Faces Up to 20 Years in US Prison – News Bytes Bitcoin News  Bitcoin.com News Read more…

View More Crypto Scam Promoter Pleads Guilty, Faces Up to 20 Years in US Prison – News Bytes Bitcoin News – Bitcoin.com News
Loan Scams

Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud – AOL

admin June 8, 2024 No Comments

Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud  AOL Read more…

View More Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud – AOL

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Recent Posts

  • IRS warns families about back-to-school scams targeting parents and students – WVLT
  • Buchanan County schools targeted by school construction scam – Cardinal News
  • Tourist jailed after card skimming kit found in luggage – Cayman Compass
  • Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them – Ledger-Enquirer
  • IRS warns families in North Carolina to watch for back-to-school scams – WXLV

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

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

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…

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