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Credit Card Scams

Criminals Steal Couple's Credit Card Rewards Points – AARP

admin May 24, 2024 No Comments

Criminals Steal Couple’s Credit Card Rewards Points  AARP Read more…

View More Criminals Steal Couple's Credit Card Rewards Points – AARP
Ponzi Scheme

Warren Buffett Was Asked If Social Security Was A 'Government-Sponsored Ponzi Scheme For Retirees' — Here – Benzinga

admin May 24, 2024 No Comments

Warren Buffett Was Asked If Social Security Was A ‘Government-Sponsored Ponzi Scheme For Retirees’ — Here  Benzinga Read more…

View More Warren Buffett Was Asked If Social Security Was A 'Government-Sponsored Ponzi Scheme For Retirees' — Here – Benzinga
Ponzi Scheme

Traditional British magazine “The Spectator” calls Bitcoin a Ponzi scheme – CryptoDaily

admin May 24, 2024 No Comments

Traditional British magazine “The Spectator” calls Bitcoin a Ponzi scheme  CryptoDaily Read more…

View More Traditional British magazine “The Spectator” calls Bitcoin a Ponzi scheme – CryptoDaily
Investments

Forex and Crypto Investment Fraud Busted in Malaysia, Ten Arrested and Millions Seized – Cryptonews

admin May 24, 2024 No Comments

Forex and Crypto Investment Fraud Busted in Malaysia, Ten Arrested and Millions Seized  Cryptonews Read more…

View More Forex and Crypto Investment Fraud Busted in Malaysia, Ten Arrested and Millions Seized – Cryptonews
Loan Scams

Former title agent receives 36-month sentence for $6.6M mortgage fraud – cw34.com

admin May 24, 2024 No Comments

Former title agent receives 36-month sentence for $6.6M mortgage fraud  cw34.com Read more…

View More Former title agent receives 36-month sentence for $6.6M mortgage fraud – cw34.com
IRS Scams

Sheriff warns public of tax scam | News – an17.com

admin May 24, 2024 No Comments

Sheriff warns public of tax scam | News  an17.com Read more…

View More Sheriff warns public of tax scam | News – an17.com
Loan Scams

Former title agent receives 36-month sentence for $6.6M mortgage fraud – WPEC

admin May 24, 2024 No Comments

Former title agent receives 36-month sentence for $6.6M mortgage fraud  WPEC Read more…

View More Former title agent receives 36-month sentence for $6.6M mortgage fraud – WPEC
Ponzi Scheme

UK's oldest news magazine slams 'Bitcoin a threat to us all' and a 'Ponzi scheme' – Finbold – Finance in Bold

admin May 24, 2024 No Comments

UK’s oldest news magazine slams ‘Bitcoin a threat to us all’ and a ‘Ponzi scheme’  Finbold – Finance in Bold Read more…

View More UK's oldest news magazine slams 'Bitcoin a threat to us all' and a 'Ponzi scheme' – Finbold – Finance in Bold
Ponzi Scheme

Victim of CNY Ponzi scheme tries new strategy to recover money (Good Morning CNY for May 24) – syracuse.com

admin May 24, 2024 No Comments

Victim of CNY Ponzi scheme tries new strategy to recover money (Good Morning CNY for May 24)  syracuse.com Read more…

View More Victim of CNY Ponzi scheme tries new strategy to recover money (Good Morning CNY for May 24) – syracuse.com
Investments

New investment scam promising to double your money in 30 minutes: Follow these steps to safeguard yourself – OTV News

admin May 24, 2024 No Comments

New investment scam promising to double your money in 30 minutes: Follow these steps to safeguard yourself  OTV News Read more…

View More New investment scam promising to double your money in 30 minutes: Follow these steps to safeguard yourself – OTV News

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  • IRS Scams
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  • Warning Sites

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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