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Online Scams

Why U.S. law enforcement struggles to combat online romance scams – CBS News

admin April 25, 2024 No Comments

Why U.S. law enforcement struggles to combat online romance scams  CBS News Read more…

View More Why U.S. law enforcement struggles to combat online romance scams – CBS News
Ponzi Scheme

No bail to kin of deceased accused in bitcoin scam – The Times of India

admin April 25, 2024 No Comments

No bail to kin of deceased accused in bitcoin scam  The Times of India Read more…

View More No bail to kin of deceased accused in bitcoin scam – The Times of India
Ponzi Scheme

Mumbai: Special PMLA Court Rejects Bail For Simpy Bhardwaj In ₹6,606 Crore Bitcoin Ponzi Scheme Case – Free Press Journal

admin April 25, 2024 No Comments

Mumbai: Special PMLA Court Rejects Bail For Simpy Bhardwaj In ₹6,606 Crore Bitcoin Ponzi Scheme Case  Free Press Journal Read more…

View More Mumbai: Special PMLA Court Rejects Bail For Simpy Bhardwaj In ₹6,606 Crore Bitcoin Ponzi Scheme Case – Free Press Journal
Investments

Meta sued in Japan over investment ads with fake celebrity endorsements – Japan Today

admin April 25, 2024 No Comments

Meta sued in Japan over investment ads with fake celebrity endorsements  Japan Today Read more…

View More Meta sued in Japan over investment ads with fake celebrity endorsements – Japan Today
Credit Card Scams

P.E.I. chef warns about scam video 'deepfake' advertisement circulating on Facebook – CityNews Toronto

admin April 25, 2024 No Comments

P.E.I. chef warns about scam video ‘deepfake’ advertisement circulating on Facebook  CityNews Toronto Read more…

View More P.E.I. chef warns about scam video 'deepfake' advertisement circulating on Facebook – CityNews Toronto
Ponzi Scheme

Instagram influencer 'Jay Mazini' who swindled millions in crypto scheme that preyed on Muslims sentenced to 7 years … – Fortune

admin April 25, 2024 No Comments

Instagram influencer ‘Jay Mazini’ who swindled millions in crypto scheme that preyed on Muslims sentenced to 7 years …  Fortune Read more…

View More Instagram influencer 'Jay Mazini' who swindled millions in crypto scheme that preyed on Muslims sentenced to 7 years … – Fortune
Ponzi Scheme

Crypto fraudster Jay Mazini to forfeit $10m in religious Ponzi – crypto.news

admin April 25, 2024 No Comments

Crypto fraudster Jay Mazini to forfeit $10m in religious Ponzi  crypto.news Read more…

View More Crypto fraudster Jay Mazini to forfeit $10m in religious Ponzi – crypto.news
Online Scams

Facebook Ads Falsely Claim Jaden Smith, Rowan Atkinson Died to Promote This Very Dangerous Scam – Yahoo News Canada

admin April 25, 2024 No Comments

Facebook Ads Falsely Claim Jaden Smith, Rowan Atkinson Died to Promote This Very Dangerous Scam  Yahoo News Canada Read more…

View More Facebook Ads Falsely Claim Jaden Smith, Rowan Atkinson Died to Promote This Very Dangerous Scam – Yahoo News Canada
Credit Card Scams

College dropouts arrested for credit card fraud in Mumbai – The Times of India

admin April 25, 2024 No Comments

College dropouts arrested for credit card fraud in Mumbai  The Times of India Read more…

View More College dropouts arrested for credit card fraud in Mumbai – The Times of India
Ponzi Scheme

BBB: What you need to know to avoid Ponzi schemes – WATN – Local 24

admin April 25, 2024 No Comments

BBB: What you need to know to avoid Ponzi schemes  WATN – Local 24 Read more…

View More BBB: What you need to know to avoid Ponzi schemes – WATN – Local 24

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Recent Posts

  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr
  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune
  • County Treasurer-Tax Collector Larry Cohen warns of property tax scam – NBC 7 San Diego
  • Officials warn of AI property tax scam targeting seniors – news8000.com

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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