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Investments

Irish victim lost one million euro in investment fraud – The Irish News

admin April 5, 2024 No Comments

Irish victim lost one million euro in investment fraud  The Irish News Read more…

View More Irish victim lost one million euro in investment fraud – The Irish News
Loan Scams

Scam warning as text could give criminals access to your bank account – Chronicle Live

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Scam warning as text could give criminals access to your bank account  Chronicle Live Read more…

View More Scam warning as text could give criminals access to your bank account – Chronicle Live
Investments

Gardaí warn of fraudsters with 'well-spoken British accents' luring victims into investment scams – MSN

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Gardaí warn of fraudsters with ‘well-spoken British accents’ luring victims into investment scams  MSN Read more…

View More Gardaí warn of fraudsters with 'well-spoken British accents' luring victims into investment scams – MSN
Online Scams

CONSUMER FIRST ALERT: Online car seller scams – WBAY

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CONSUMER FIRST ALERT: Online car seller scams  WBAY Read more…

View More CONSUMER FIRST ALERT: Online car seller scams – WBAY
Investments

Nearly €60M Stolen From Victims Of Investment Fraud In Last Four Years – Extra.ie

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Nearly €60M Stolen From Victims Of Investment Fraud In Last Four Years  Extra.ie Read more…

View More Nearly €60M Stolen From Victims Of Investment Fraud In Last Four Years – Extra.ie
Investments

€25 million stolen in investment fraud last year – Highland Radio

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€25 million stolen in investment fraud last year  Highland Radio Read more…

View More €25 million stolen in investment fraud last year – Highland Radio
Online Scams

Opinion: Online scams have reached epidemic levels – The Globe and Mail

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Opinion: Online scams have reached epidemic levels  The Globe and Mail Read more…

View More Opinion: Online scams have reached epidemic levels – The Globe and Mail
IRS Scams

Stay Alert: The Water Bottle Crime Wave Targeting Vehicle Owners – ksfa860.com

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Stay Alert: The Water Bottle Crime Wave Targeting Vehicle Owners  ksfa860.com Read more…

View More Stay Alert: The Water Bottle Crime Wave Targeting Vehicle Owners – ksfa860.com
IRS Scams

Here’s how to protect yourself from common scams this tax season – amNY

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Here’s how to protect yourself from common scams this tax season  amNY Read more…

View More Here’s how to protect yourself from common scams this tax season – amNY
Ponzi Scheme

Dog breeder April Waidman of Beloit accused of puppy scheme – Canton Repository

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Dog breeder April Waidman of Beloit accused of puppy scheme  Canton Repository Read more…

View More Dog breeder April Waidman of Beloit accused of puppy scheme – Canton Repository

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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

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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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