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Online Scams

Indian River Sheriff launches online fraud reporting site, warns common scam has surfaced – WPEC

admin April 8, 2024 No Comments

Indian River Sheriff launches online fraud reporting site, warns common scam has surfaced  WPEC Read more…

View More Indian River Sheriff launches online fraud reporting site, warns common scam has surfaced – WPEC
Credit Card Scams

Police Warn Of Credit Card Scam Targeting Cayman | Loop Cayman Islands – Loop News Cayman

admin April 8, 2024 No Comments

Police Warn Of Credit Card Scam Targeting Cayman | Loop Cayman Islands  Loop News Cayman Read more…

View More Police Warn Of Credit Card Scam Targeting Cayman | Loop Cayman Islands – Loop News Cayman
Ponzi Scheme

Battery Company to Return $4.5 Million From Alleged Ponzi Scheme – Bloomberg Law

admin April 8, 2024 No Comments

Battery Company to Return $4.5 Million From Alleged Ponzi Scheme  Bloomberg Law Read more…

View More Battery Company to Return $4.5 Million From Alleged Ponzi Scheme – Bloomberg Law
Investments

Criminals used an Australian company to launder $450,000, but no charges were laid – ABC News

admin April 8, 2024 No Comments

Criminals used an Australian company to launder $450,000, but no charges were laid  ABC News Read more…

View More Criminals used an Australian company to launder $450,000, but no charges were laid – ABC News
Ponzi Scheme

Govt. refers High Rich Ponzi scheme to CBI – The Hindu

admin April 8, 2024 No Comments

Govt. refers High Rich Ponzi scheme to CBI  The Hindu Read more…

View More Govt. refers High Rich Ponzi scheme to CBI – The Hindu
Credit Card Scams

How to avoid credit card fraud – WCNC.com

admin April 8, 2024 No Comments

How to avoid credit card fraud  WCNC.com Read more…

View More How to avoid credit card fraud – WCNC.com
Online Scams

Scammers Reportedly Created Fake Lawyers for SEO Scheme – InsideHook

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Scammers Reportedly Created Fake Lawyers for SEO Scheme  InsideHook Read more…

View More Scammers Reportedly Created Fake Lawyers for SEO Scheme – InsideHook
IRS Scams

Frisco Police Alert: Beware of IRS Impersonation Scams This Tax Season – Hoodline

admin April 8, 2024 No Comments

Frisco Police Alert: Beware of IRS Impersonation Scams This Tax Season  Hoodline Read more…

View More Frisco Police Alert: Beware of IRS Impersonation Scams This Tax Season – Hoodline
Loan Scams

59 cases await trials in Tk3,500cr BASIC loan scams – The Business Standard

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59 cases await trials in Tk3,500cr BASIC loan scams  The Business Standard Read more…

View More 59 cases await trials in Tk3,500cr BASIC loan scams – The Business Standard
Investments

Over 55s most at risk as £612m lost to investment fraud – Police Professional

admin April 8, 2024 No Comments

Over 55s most at risk as £612m lost to investment fraud  Police Professional Read more…

View More Over 55s most at risk as £612m lost to investment fraud – Police Professional

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Recent Posts

  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL
  • 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

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

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…

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