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Credit Card Scams

Busting credit card fraud rings – Philstar.com

admin April 15, 2024 No Comments

Busting credit card fraud rings  Philstar.com Read more…

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IRS Scams

IRS warns about financial scams after tax season – WAFB

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IRS warns about financial scams after tax season  WAFB Read more…

View More IRS warns about financial scams after tax season – WAFB
Ponzi Scheme

Massachusetts man jailed for over years for $2million African sports Ponzi Scheme – Irish Star

admin April 15, 2024 No Comments

Massachusetts man jailed for over years for $2million African sports Ponzi Scheme  Irish Star Read more…

View More Massachusetts man jailed for over years for $2million African sports Ponzi Scheme – Irish Star
IRS Scams

DNC launches digital ad to bash 'MAGA Tax Scam' on Tax Day – AOL

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DNC launches digital ad to bash ‘MAGA Tax Scam’ on Tax Day  AOL Read more…

View More DNC launches digital ad to bash 'MAGA Tax Scam' on Tax Day – AOL
Ponzi Scheme

'Notorious and elaborate Ponzi scheme' fraudster arrested after swindling £550m from investors – My London

admin April 15, 2024 No Comments

‘Notorious and elaborate Ponzi scheme’ fraudster arrested after swindling £550m from investors  My London Read more…

View More 'Notorious and elaborate Ponzi scheme' fraudster arrested after swindling £550m from investors – My London
Online Scams

Deepfake online frauds: 5 things you must do to stay safe – HT Tech

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Deepfake online frauds: 5 things you must do to stay safe  HT Tech Read more…

View More Deepfake online frauds: 5 things you must do to stay safe – HT Tech
Ponzi Scheme

'JuicyFields' Ponzi stole $700M from weed-focused investors, Europol – Protos

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‘JuicyFields’ Ponzi stole $700M from weed-focused investors, Europol  Protos Read more…

View More 'JuicyFields' Ponzi stole $700M from weed-focused investors, Europol – Protos
IRS Scams

Iowa experts warn about tax preparer scams targeting immigrants – KCAU 9

admin April 15, 2024 No Comments

Iowa experts warn about tax preparer scams targeting immigrants  KCAU 9 Read more…

View More Iowa experts warn about tax preparer scams targeting immigrants – KCAU 9
Investments

Citrus County Man Arrested In Bay County For Massive Investment Fraud Scam – Tampa Free Press

admin April 15, 2024 No Comments

Citrus County Man Arrested In Bay County For Massive Investment Fraud Scam  Tampa Free Press Read more…

View More Citrus County Man Arrested In Bay County For Massive Investment Fraud Scam – Tampa Free Press
Investments

FBI: Northern California victims lost $400 million in online investment scams last year – The Mercury News

admin April 15, 2024 No Comments

FBI: Northern California victims lost $400 million in online investment scams last year  The Mercury News Read more…

View More FBI: Northern California victims lost $400 million in online investment scams last year – The Mercury News

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  • Warning Sites

Recent Posts

  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates
  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360

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 to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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