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Online Scams

Ghanaian arrested in US over alleged $5m romance scam syndicate

admin July 25, 2022 No Comments

A Ghanaian has been arrested in the United States for his alleged role in a romance scam syndicate valued at an estimated $5 million. Kenneth…

View More Ghanaian arrested in US over alleged $5m romance scam syndicate
Investments

JuicyFields’ Alleged Ponzi Scheme May Be The Biggest Scam In The Cannabis Industry

admin July 25, 2022 No Comments

JuicyFields’ Alleged Ponzi Scheme May Be The Biggest Scam In The Cannabis Industry. getty A cannabis investment platform operating worldwide promised high returns to invest…

View More JuicyFields’ Alleged Ponzi Scheme May Be The Biggest Scam In The Cannabis Industry
Ponzi Scheme

Caddick family fight to retain Sydney home – The Flinders News

admin July 25, 2022 No Comments

Caddick family fight to retain Sydney home  The Flinders News Read more…

View More Caddick family fight to retain Sydney home – The Flinders News
Ponzi Scheme

Caddick family fight to retain Sydney home – Port Lincoln Times

admin July 25, 2022 No Comments

Caddick family fight to retain Sydney home  Port Lincoln Times Read more…

View More Caddick family fight to retain Sydney home – Port Lincoln Times
IRS Scams

Don’t Fall For These Money Scams – Diversifying with Delyanne Barros

admin July 25, 2022 No Comments

Have you, Vivian, ever been a victim of a money scam? I am fortunate that I haven’t, but I do know people who have been.…

View More Don’t Fall For These Money Scams – Diversifying with Delyanne Barros
Investments

Bengal SSC scam: Documents show several investment deeds by Partha Chatterjee were in Arpita Mukherjee's … – Economic Times

admin July 25, 2022 No Comments

Bengal SSC scam: Documents show several investment deeds by Partha Chatterjee were in Arpita Mukherjee’s …  Economic Times Read more…

View More Bengal SSC scam: Documents show several investment deeds by Partha Chatterjee were in Arpita Mukherjee's … – Economic Times
IRS Scams

The Best Way to Protect a Parent from Scammers

admin July 25, 2022 No Comments

I recently attended a reunion dinner with my college friends whom, unfortunately, I have been out of touch for almost 30 years. We spoke of…

View More The Best Way to Protect a Parent from Scammers
Credit Card Scams

Warning over new scams involving fake cost of living payments

admin July 25, 2022 No Comments

Struggling families have been warned to be on their guard against heartless scams, as fraudsters capitalise on the cost of living crisis. Fake cost of…

View More Warning over new scams involving fake cost of living payments
Credit Card Scams

BBB: Be on the lookout for fake gas gift cards | News

admin July 25, 2022 No Comments

Even if high gas prices are draining your budget, don’t fall for this scam. Better Business Bureau (BBB) Scam Tracker has received reports that scammers…

View More BBB: Be on the lookout for fake gas gift cards | News
Loan Scams

10 Best no credit check loans and bad credit loans with guaranteed approval

admin July 25, 2022 No Comments

Wondering what the best no credit check loans with guaranteed approval are and are they real? Have you been speculating where you can get them?…

View More 10 Best no credit check loans and bad credit loans with guaranteed approval

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Recent Posts

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  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – 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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

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…

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