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Investments

Scammers target public with fake scheme to relaunch iconic Hong Kong nightclub – South China Morning Post

admin May 14, 2024 No Comments

Scammers target public with fake scheme to relaunch iconic Hong Kong nightclub  South China Morning Post Read more…

View More Scammers target public with fake scheme to relaunch iconic Hong Kong nightclub – South China Morning Post
Credit Card Scams

KX Finance: How to Identify Credit Card Fraud – KX NEWS

admin May 14, 2024 No Comments

KX Finance: How to Identify Credit Card Fraud  KX NEWS Read more…

View More KX Finance: How to Identify Credit Card Fraud – KX NEWS
Investments

DOJ to investment scam victims: File counter-affidavits in 20 days – Daily Tribune (Philippines)

admin May 14, 2024 No Comments

DOJ to investment scam victims: File counter-affidavits in 20 days  Daily Tribune (Philippines) Read more…

View More DOJ to investment scam victims: File counter-affidavits in 20 days – Daily Tribune (Philippines)
IRS Scams

Android's AI era includes eavesdropping on phone calls, warning you about scams – Ars Technica

admin May 14, 2024 No Comments

Android’s AI era includes eavesdropping on phone calls, warning you about scams  Ars Technica Read more…

View More Android's AI era includes eavesdropping on phone calls, warning you about scams – Ars Technica
IRS Scams

Michigan woman charged in "arrest warrant" scam after co-conspirator unknowingly texts federal agent – CBS News

admin May 14, 2024 No Comments

Michigan woman charged in “arrest warrant” scam after co-conspirator unknowingly texts federal agent  CBS News Read more…

View More Michigan woman charged in "arrest warrant" scam after co-conspirator unknowingly texts federal agent – CBS News
IRS Scams

IRS warns consumers of new tax scams spread by social media – Accounting Today

admin May 14, 2024 No Comments

IRS warns consumers of new tax scams spread by social media  Accounting Today Read more…

View More IRS warns consumers of new tax scams spread by social media – Accounting Today
Construction Scams

Indore: Another Contractor Held In IMC's Fake Drainage Bill Scam – Free Press Journal

admin May 14, 2024 No Comments

Indore: Another Contractor Held In IMC’s Fake Drainage Bill Scam  Free Press Journal Read more…

View More Indore: Another Contractor Held In IMC's Fake Drainage Bill Scam – Free Press Journal
Construction Scams

Indore: Another Contractor Held In IMC’s Fake Drainage Bill Scam – Free Press Journal

admin May 14, 2024 No Comments

Indore: Another Contractor Held In IMC’s Fake Drainage Bill Scam  Free Press Journal Read more…

View More Indore: Another Contractor Held In IMC’s Fake Drainage Bill Scam – Free Press Journal
Ponzi Scheme

UK shuts down 'trust me bro' crypto firm that promoted $1.7B Ponzi – Protos

admin May 14, 2024 No Comments

UK shuts down ‘trust me bro’ crypto firm that promoted $1.7B Ponzi  Protos Read more…

View More UK shuts down 'trust me bro' crypto firm that promoted $1.7B Ponzi – Protos
Ponzi Scheme

Two more arrested in Brilliant City Ponzi fraud – Khmer Times

admin May 14, 2024 No Comments

Two more arrested in Brilliant City Ponzi fraud  Khmer Times Read more…

View More Two more arrested in Brilliant City Ponzi fraud – Khmer Times

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Recent Posts

  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • 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

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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