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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
Investments

Al Ansari Financial Services warns investors of online entities impersonating remittance group – Gulf News

admin May 30, 2024 No Comments

Al Ansari Financial Services warns investors of online entities impersonating remittance group  Gulf News Read more…

View More Al Ansari Financial Services warns investors of online entities impersonating remittance group – Gulf News
Ponzi Scheme

Boss of South Africa's biggest pyramid scheme gets ruling after death in Brazil – MyBroadband

admin May 30, 2024 No Comments

Boss of South Africa’s biggest pyramid scheme gets ruling after death in Brazil  MyBroadband Read more…

View More Boss of South Africa's biggest pyramid scheme gets ruling after death in Brazil – MyBroadband
IRS Scams

Sheriff warns of scam – Port Isabel-South Padre Press – Port isabel south padre

admin May 30, 2024 No Comments

Sheriff warns of scam – Port Isabel-South Padre Press  Port isabel south padre Read more…

View More Sheriff warns of scam – Port Isabel-South Padre Press – Port isabel south padre

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Recent Posts

  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down
  • Ohio County advocates warn of scams targeting older adults – WBKO
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown
  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff
  • Scammed WA. Residents Lost $12 Million This Year, so Far – NewsBreak: Local News & Alerts

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 ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

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…

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