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Online Scams

RCMP in B.C. warn of fake Taylor Swift concert tickets being sold online – Yahoo News Canada

admin April 12, 2024 No Comments

RCMP in B.C. warn of fake Taylor Swift concert tickets being sold online  Yahoo News Canada Read more…

View More RCMP in B.C. warn of fake Taylor Swift concert tickets being sold online – Yahoo News Canada
Investments

Man, 42, is arrested amid probe into £550m JuicyFields Ponzi scheme which invited people to invest in medicina – Daily Mail

admin April 12, 2024 No Comments

Man, 42, is arrested amid probe into £550m JuicyFields Ponzi scheme which invited people to invest in medicina  Daily Mail Read more…

View More Man, 42, is arrested amid probe into £550m JuicyFields Ponzi scheme which invited people to invest in medicina – Daily Mail
Ponzi Scheme

Fraudster Gets 2 Years For African Sports Ponzi Scheme – Law360

admin April 12, 2024 No Comments

Fraudster Gets 2 Years For African Sports Ponzi Scheme  Law360 Read more…

View More Fraudster Gets 2 Years For African Sports Ponzi Scheme – Law360
Online Scams

How To Avoid Being Scammed Online – UPROXX

admin April 12, 2024 No Comments

How To Avoid Being Scammed Online  UPROXX Read more…

View More How To Avoid Being Scammed Online – UPROXX
Loan Scams

Missouri woman pleads guilty for fraudulent attempts to get $1.6M in pandemic loans – Heartlander News

admin April 12, 2024 No Comments

Missouri woman pleads guilty for fraudulent attempts to get $1.6M in pandemic loans  Heartlander News Read more…

View More Missouri woman pleads guilty for fraudulent attempts to get $1.6M in pandemic loans – Heartlander News
Ponzi Scheme

9 Arrested in €645 Million Juicy Fields Cannabis Ponzi Scheme | TDS NEWS – The Daily Scrum News

admin April 12, 2024 No Comments

9 Arrested in €645 Million Juicy Fields Cannabis Ponzi Scheme | TDS NEWS  The Daily Scrum News Read more…

View More 9 Arrested in €645 Million Juicy Fields Cannabis Ponzi Scheme | TDS NEWS – The Daily Scrum News
Online Scams

Online scammers target seasonal homeowners in Tiny Township | CTV News – CTV News Barrie

admin April 12, 2024 No Comments

Online scammers target seasonal homeowners in Tiny Township | CTV News  CTV News Barrie Read more…

View More Online scammers target seasonal homeowners in Tiny Township | CTV News – CTV News Barrie
Construction Scams

Migrant worker fears losing $35k and family home in alleged visa scam – Stuff

admin April 12, 2024 No Comments

Migrant worker fears losing $35k and family home in alleged visa scam  Stuff Read more…

View More Migrant worker fears losing $35k and family home in alleged visa scam – Stuff
Construction Scams

OPP issues warning on paving and construction fraud ahead of spring – Napanee Today

admin April 12, 2024 No Comments

OPP issues warning on paving and construction fraud ahead of spring  Napanee Today Read more…

View More OPP issues warning on paving and construction fraud ahead of spring – Napanee Today
Investments

Ellevest 2024 Review: a Financial Platform Tailored for Women – Business Insider

admin April 12, 2024 No Comments

Ellevest 2024 Review: a Financial Platform Tailored for Women  Business Insider Read more…

View More Ellevest 2024 Review: a Financial Platform Tailored for Women – Business Insider

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Recent Posts

  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – argonautnews.com
  • 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

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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