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Ponzi Scheme

Whitby man dubbed 'Crypto King' arrested, say Durham police | Crime – Toronto.com

admin May 17, 2024 No Comments

Whitby man dubbed ‘Crypto King’ arrested, say Durham police | Crime  Toronto.com Read more…

View More Whitby man dubbed 'Crypto King' arrested, say Durham police | Crime – Toronto.com
Investments

Woman falls for same scam twice, loses more than RM600,000 – The Star Online

admin May 17, 2024 No Comments

Woman falls for same scam twice, loses more than RM600,000  The Star Online Read more…

View More Woman falls for same scam twice, loses more than RM600,000 – The Star Online
Ponzi Scheme

Police outline investigation and arrest of Ontario's 'Crypto King' – KHQ Right Now

admin May 17, 2024 No Comments

Police outline investigation and arrest of Ontario’s ‘Crypto King’  KHQ Right Now Read more…

View More Police outline investigation and arrest of Ontario's 'Crypto King' – KHQ Right Now
IRS Scams

Sheriff warns of scam – San Benito News – San Benito News

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Sheriff warns of scam – San Benito News  San Benito News Read more…

View More Sheriff warns of scam – San Benito News – San Benito News
Construction Scams

3 men from Virginia accused of roofing scam in San Mateo County – CBS San Francisco

admin May 17, 2024 No Comments

3 men from Virginia accused of roofing scam in San Mateo County  CBS San Francisco Read more…

View More 3 men from Virginia accused of roofing scam in San Mateo County – CBS San Francisco
Construction Scams

3 men arrested for roofing scam on elderly San Mateo residents – KRON4

admin May 17, 2024 No Comments

3 men arrested for roofing scam on elderly San Mateo residents  KRON4 Read more…

View More 3 men arrested for roofing scam on elderly San Mateo residents – KRON4
Investments

New York Investment Adviser Convicted of Fraud in Federal Court – Shore News Network

admin May 16, 2024 No Comments

New York Investment Adviser Convicted of Fraud in Federal Court  Shore News Network Read more…

View More New York Investment Adviser Convicted of Fraud in Federal Court – Shore News Network
Investments

Investment scam: 5 held – The Times of India

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Investment scam: 5 held  The Times of India Read more…

View More Investment scam: 5 held – The Times of India
Loan Scams

2 arrested for loan fraud – The Times of India

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2 arrested for loan fraud  The Times of India Read more…

View More 2 arrested for loan fraud – The Times of India
IRS Scams

Beware: IRS Says Thousands of Idaho Taxpayers Could Face Jail Time – 107.9 LITE FM

admin May 16, 2024 No Comments

Beware: IRS Says Thousands of Idaho Taxpayers Could Face Jail Time  107.9 LITE FM Read more…

View More Beware: IRS Says Thousands of Idaho Taxpayers Could Face Jail Time – 107.9 LITE FM

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Recent Posts

  • I’m retired and lost all of my IRA contributions to a crypto scam. 6 people are wanted in connection with the scam — and yet I still owe a tax bill. Help me. – MarketWatch
  • How a fake credit card giveaway on Threads funnels people into a Bitcoin scam – TrendLife
  • Thiruvananthapuram police arrest 10 in fake loan call centre scam – The New Indian Express
  • Senate Bill Changes IRS Deadline to Boost Fraud Prevention – news.bloombergtax.com
  • New Bern Police Department scam alert – WCTI

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

Thiruvananthapuram police arrest 10 in fake loan call centre scam – The New Indian Express

admin July 29, 2026 No Comments

Thiruvananthapuram police arrest 10 in fake loan call centre scam  The New Indian Express Read more…

Loan Scams

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

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…

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