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Credit Card Scams

Summerlin residents targeted in new banking scam, police say – Las Vegas Review-Journal

admin May 28, 2024 No Comments

Summerlin residents targeted in new banking scam, police say  Las Vegas Review-Journal Read more…

View More Summerlin residents targeted in new banking scam, police say – Las Vegas Review-Journal
Ponzi Scheme

Alleged Ponzi scheme masterminds have assets worth R59m attached – TimesLIVE

admin May 28, 2024 No Comments

Alleged Ponzi scheme masterminds have assets worth R59m attached  TimesLIVE Read more…

View More Alleged Ponzi scheme masterminds have assets worth R59m attached – TimesLIVE
Ponzi Scheme

How Zachary Horwitz pulled off 'Hollywood's biggest Ponzi scheme' – New York Post

admin May 28, 2024 No Comments

How Zachary Horwitz pulled off ‘Hollywood’s biggest Ponzi scheme’  New York Post Read more…

View More How Zachary Horwitz pulled off 'Hollywood's biggest Ponzi scheme' – New York Post
Investments

Who Plotted to Sell Graceland? An Identity Thief Raises His Hand. – The New York Times

admin May 28, 2024 No Comments

Who Plotted to Sell Graceland? An Identity Thief Raises His Hand.  The New York Times Read more…

View More Who Plotted to Sell Graceland? An Identity Thief Raises His Hand. – The New York Times
Investments

Warning on crypto and romance frauds – The Malaysian Reserve

admin May 28, 2024 No Comments

Warning on crypto and romance frauds  The Malaysian Reserve Read more…

View More Warning on crypto and romance frauds – The Malaysian Reserve
Ponzi Scheme

Trustee concludes Victoria broker Greg Martel ran a massive Ponzi scheme – MSN

admin May 28, 2024 No Comments

Trustee concludes Victoria broker Greg Martel ran a massive Ponzi scheme  MSN Read more…

View More Trustee concludes Victoria broker Greg Martel ran a massive Ponzi scheme – MSN
Investments

Immediate Altex Review – Legit Crypto Trading Platform? – Techopedia

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Immediate Altex Review – Legit Crypto Trading Platform?  Techopedia Read more…

View More Immediate Altex Review – Legit Crypto Trading Platform? – Techopedia
Loan Scams

'Very easy': Winnipeg man warns of scam after his car was used as collateral – Winnipeg | Globalnews.ca – Global News

admin May 28, 2024 No Comments

‘Very easy’: Winnipeg man warns of scam after his car was used as collateral – Winnipeg | Globalnews.ca  Global News Read more…

View More 'Very easy': Winnipeg man warns of scam after his car was used as collateral – Winnipeg | Globalnews.ca – Global News
Loan Scams

‘Very easy’: Winnipeg man warns of scam after his car was used as collateral – Global News

admin May 28, 2024 No Comments

‘Very easy’: Winnipeg man warns of scam after his car was used as collateral  Global News Read more…

View More ‘Very easy’: Winnipeg man warns of scam after his car was used as collateral – Global News
Investments

Man loses ₹3.6 crore to online fraud: Take these 5 key steps to protect yourself from swindlers | Mint – Mint

admin May 28, 2024 No Comments

Man loses ₹3.6 crore to online fraud: Take these 5 key steps to protect yourself from swindlers | Mint  Mint Read more…

View More Man loses ₹3.6 crore to online fraud: Take these 5 key steps to protect yourself from swindlers | Mint – Mint

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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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