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Investments

Older Kentuckians lost more than $12M to scams in 2023. These were the most common types – Lexington Herald Leader

admin May 30, 2024 No Comments

Older Kentuckians lost more than $12M to scams in 2023. These were the most common types  Lexington Herald Leader Read more…

View More Older Kentuckians lost more than $12M to scams in 2023. These were the most common types – Lexington Herald Leader
Investments

Older KY residents lose money to these types of common scams – Lexington Herald Leader

admin May 30, 2024 No Comments

Older KY residents lose money to these types of common scams  Lexington Herald Leader Read more…

View More Older KY residents lose money to these types of common scams – Lexington Herald Leader
Ponzi Scheme

Disbarred attorney in US pleads guilty to promoting $9.5M crypto Ponzi scheme – Anadolu Agency | English

admin May 30, 2024 No Comments

Disbarred attorney in US pleads guilty to promoting $9.5M crypto Ponzi scheme  Anadolu Agency | English Read more…

View More Disbarred attorney in US pleads guilty to promoting $9.5M crypto Ponzi scheme – Anadolu Agency | English
Investments

Norfolk OPP investigate after resident loses $25000 in cryptocurrency scam – Simcoe Reformer

admin May 30, 2024 No Comments

Norfolk OPP investigate after resident loses $25000 in cryptocurrency scam  Simcoe Reformer Read more…

View More Norfolk OPP investigate after resident loses $25000 in cryptocurrency scam – Simcoe Reformer
IRS Scams

‘He is not the most sophisticated human being’: Man who sued women for trash-talking him on Facebook sentenced for tax fraud – Law & Crime

admin May 30, 2024 No Comments

‘He is not the most sophisticated human being’: Man who sued women for trash-talking him on Facebook sentenced for tax fraud  Law & Crime Read more…

View More ‘He is not the most sophisticated human being’: Man who sued women for trash-talking him on Facebook sentenced for tax fraud – Law & Crime
Investments

The SEC Issues Alert on Common Frauds in Crypto Assets – Funds Society

admin May 30, 2024 No Comments

The SEC Issues Alert on Common Frauds in Crypto Assets  Funds Society Read more…

View More The SEC Issues Alert on Common Frauds in Crypto Assets – Funds Society
Ponzi Scheme

Israeli man pleads guilty to conspiring with Lakewood Ponzi schemer – Asbury Park Press

admin May 30, 2024 No Comments

Israeli man pleads guilty to conspiring with Lakewood Ponzi schemer  Asbury Park Press Read more…

View More Israeli man pleads guilty to conspiring with Lakewood Ponzi schemer – Asbury Park Press
Ponzi Scheme

Ponzi Scheme Masterminds Who Stole R100 Million For Holiday Homes… – 2oceansvibe News

admin May 30, 2024 No Comments

Ponzi Scheme Masterminds Who Stole R100 Million For Holiday Homes…  2oceansvibe News Read more…

View More Ponzi Scheme Masterminds Who Stole R100 Million For Holiday Homes… – 2oceansvibe News
Investments

Swiping Right On Dating Apps Is Landing Canadians In Major Crypto Scams – Benzinga

admin May 30, 2024 No Comments

Swiping Right On Dating Apps Is Landing Canadians In Major Crypto Scams  Benzinga Read more…

View More Swiping Right On Dating Apps Is Landing Canadians In Major Crypto Scams – Benzinga
Investments

Al Ansari Financial Services alerts public to impersonation scam – ZAWYA

admin May 30, 2024 No Comments

Al Ansari Financial Services alerts public to impersonation scam  ZAWYA Read more…

View More Al Ansari Financial Services alerts public to impersonation scam – ZAWYA

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Recent Posts

  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs
  • ₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

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

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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