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Investments

What's next in €645 million JuicyFields cannabis scam? – DW (English)

admin April 18, 2024 No Comments

What’s next in €645 million JuicyFields cannabis scam?  DW (English) Read more…

View More What's next in €645 million JuicyFields cannabis scam? – DW (English)
IRS Scams

FBI alert: SMS phishing scam targeting highway toll customers – what to know – FOX 29 Philadelphia

admin April 18, 2024 No Comments

FBI alert: SMS phishing scam targeting highway toll customers – what to know  FOX 29 Philadelphia Read more…

View More FBI alert: SMS phishing scam targeting highway toll customers – what to know – FOX 29 Philadelphia
Construction Scams

OPP issues warning on paving and construction fraud ahead of spring – 94.1 St.ThomasToday.ca

admin April 18, 2024 No Comments

OPP issues warning on paving and construction fraud ahead of spring  94.1 St.ThomasToday.ca Read more…

View More OPP issues warning on paving and construction fraud ahead of spring – 94.1 St.ThomasToday.ca
Online Scams

After a string of high profile cyber gang takedowns, is the cyber crime industry about to get a lot more fragmented? – ITPro

admin April 18, 2024 No Comments

After a string of high profile cyber gang takedowns, is the cyber crime industry about to get a lot more fragmented?  ITPro Read more…

View More After a string of high profile cyber gang takedowns, is the cyber crime industry about to get a lot more fragmented? – ITPro
Ponzi Scheme

JPMorgan's Jamie Dimon calls bitcoin a 'fraud' and 'Ponzi scheme' – Business Insider

admin April 18, 2024 No Comments

JPMorgan’s Jamie Dimon calls bitcoin a ‘fraud’ and ‘Ponzi scheme’  Business Insider Read more…

View More JPMorgan's Jamie Dimon calls bitcoin a 'fraud' and 'Ponzi scheme' – Business Insider
IRS Scams

IRS Criminal Investigation Tampa Field Office Warns Of Financial Scams After Tax Season – Tampa Free Press

admin April 18, 2024 No Comments

IRS Criminal Investigation Tampa Field Office Warns Of Financial Scams After Tax Season  Tampa Free Press Read more…

View More IRS Criminal Investigation Tampa Field Office Warns Of Financial Scams After Tax Season – Tampa Free Press
Loan Scams

Fraud Hitting Canadian Auto and Mortgage Sector – Morningstar.ca

admin April 18, 2024 No Comments

Fraud Hitting Canadian Auto and Mortgage Sector  Morningstar.ca Read more…

View More Fraud Hitting Canadian Auto and Mortgage Sector – Morningstar.ca
Loan Scams

Woman who took CORPSE into bank for 'scam' caught moving body in taxi – Daily Mail

admin April 18, 2024 No Comments

Woman who took CORPSE into bank for ‘scam’ caught moving body in taxi  Daily Mail Read more…

View More Woman who took CORPSE into bank for 'scam' caught moving body in taxi – Daily Mail
Loan Scams

Woman who took a CORPSE into a bank for 'loan scam' is caught on camera transporting the body in a taxi and ev – Daily Mail

admin April 18, 2024 No Comments

Woman who took a CORPSE into a bank for ‘loan scam’ is caught on camera transporting the body in a taxi and ev  Daily Mail Read…

View More Woman who took a CORPSE into a bank for 'loan scam' is caught on camera transporting the body in a taxi and ev – Daily Mail
Ponzi Scheme

ED attaches properties of Shilpa Shetty’s husband: What is the alleged Rs 6,606 cr Bitcoin fraud? – The Indian Express

admin April 18, 2024 No Comments

ED attaches properties of Shilpa Shetty’s husband: What is the alleged Rs 6,606 cr Bitcoin fraud?  The Indian Express Read more…

View More ED attaches properties of Shilpa Shetty’s husband: What is the alleged Rs 6,606 cr Bitcoin fraud? – The Indian Express

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Recent Posts

  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr

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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