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Investments

Scam Warning: Victims losing more than £36,000 on average ‘perfect bait for scammers’ | Personal Finance | Finance

admin July 18, 2022 No Comments

Fraudsters are conning people out of their life savings and using investment opportunities as bait. So far this year, scammers have pocketed £118 million, with…

View More Scam Warning: Victims losing more than £36,000 on average ‘perfect bait for scammers’ | Personal Finance | Finance
Credit Card Scams

ViaKeto BHB Apple Gummies Review (Scam or Legit?)

admin July 18, 2022 No Comments

According to the official website, ViaKeto Apple Gummies is a supplement that works to make rapid weight loss possible. It’s becoming more and more popular…

View More ViaKeto BHB Apple Gummies Review (Scam or Legit?)
Ponzi Scheme

India’s central bank wants to ban cryptocurrencies, government says – TechCrunch

admin July 18, 2022 No Comments

India’s central bank wants to ban cryptocurrencies, the government told the parliament on Monday, raising more uncertainty about the future of the nascent virtual digital…

View More India’s central bank wants to ban cryptocurrencies, government says – TechCrunch
Credit Card Scams

Chillicothe – Speedway Employee Scams Customer’s Credit Cards

admin July 18, 2022 No Comments

Chillicothe – A woman has been fired and charged with several counts of theft after stealing from purchases. According to the Chillicothe police department, they…

View More Chillicothe – Speedway Employee Scams Customer’s Credit Cards
Construction Scams

Man behind largest lottery scam in U.S. history paroled from Iowa prison

admin July 18, 2022 No Comments

Eddie Tipton, right, with his attorney Dean Stowers during his sentencing hearing in 2017. Photo: AP/Charlie Neibergall Eddie Tipton — the mastermind behind the biggest…

View More Man behind largest lottery scam in U.S. history paroled from Iowa prison
IRS Scams

IRS to Host Webinar on Scams, ID Theft and Other Threats

admin July 18, 2022 No Comments

The Internal Revenue Service and the Federal Trade Commission will sponsor a free webinar designed to help everyone recognize and combat tax scams and tax-related…

View More IRS to Host Webinar on Scams, ID Theft and Other Threats
Ponzi Scheme

Former Stouffville realtor previously jailed for 'Ponzi scheme', charged again in alleged mortgage scam – yorkregion.com

admin July 18, 2022 No Comments

Former Stouffville realtor previously jailed for ‘Ponzi scheme’, charged again in alleged mortgage scam  yorkregion.com Read more…

View More Former Stouffville realtor previously jailed for 'Ponzi scheme', charged again in alleged mortgage scam – yorkregion.com
IRS Scams

Don’t get scammed online. Here’s what to watch out for.

admin July 18, 2022 No Comments

Here’s something you should know about the IRS: They will never email you to request personal information. If you’re getting that email, don’t respond. It’s…

View More Don’t get scammed online. Here’s what to watch out for.
Ponzi Scheme

Last Week [In] Crypto: 3AC Founders Vanish, Celsius Faces Class Action Lawsuit, Binance Accused of Breaking Sanctions on Iran

admin July 18, 2022 No Comments

Be[in]Crypto has scoured the crypto industry for the leading stories that reverberated during the last week. The stories range from the weak Reserve Risk Indicator…

View More Last Week [In] Crypto: 3AC Founders Vanish, Celsius Faces Class Action Lawsuit, Binance Accused of Breaking Sanctions on Iran
Online Scams

Fair sharing of scam losses: Draft framework delayed due to ‘complexity of issues’, says MAS

admin July 18, 2022 No Comments

SINGAPORE – A draft framework for the equitable sharing of losses suffered by scam victims has been delayed due to the complexity of the issues…

View More Fair sharing of scam losses: Draft framework delayed due to ‘complexity of issues’, says MAS

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • 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
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

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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