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Investments

OAP, 70s, has €190k stolen in ‘sophisticated’ scam as major investment fraud warning issued after victims h… – The Irish Sun

admin April 4, 2024 No Comments

OAP, 70s, has €190k stolen in ‘sophisticated’ scam as major investment fraud warning issued after victims h…  The Irish Sun Read more…

View More OAP, 70s, has €190k stolen in ‘sophisticated’ scam as major investment fraud warning issued after victims h… – The Irish Sun
Ponzi Scheme

Is Bitcoin a scam? 5 myths surrounding BTC and how to debunk them – Cointelegraph

admin April 4, 2024 No Comments

Is Bitcoin a scam? 5 myths surrounding BTC and how to debunk them  Cointelegraph Read more…

View More Is Bitcoin a scam? 5 myths surrounding BTC and how to debunk them – Cointelegraph
IRS Scams

IRS Commissioner shares ways to avoid tax filings scams during stop in Chattanooga – Local 3 News

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IRS Commissioner shares ways to avoid tax filings scams during stop in Chattanooga  Local 3 News Read more…

View More IRS Commissioner shares ways to avoid tax filings scams during stop in Chattanooga – Local 3 News
Ponzi Scheme

OneCoin Lawyer Lands 4-Year Jail Term for Ponzi Scheme Role – DailyCoin

admin April 4, 2024 No Comments

OneCoin Lawyer Lands 4-Year Jail Term for Ponzi Scheme Role  DailyCoin Read more…

View More OneCoin Lawyer Lands 4-Year Jail Term for Ponzi Scheme Role – DailyCoin
IRS Scams

Missoula Tax Expert Warns About IRS 'Phishing and Smishing' Scams – Newstalkkgvo

admin April 4, 2024 No Comments

Missoula Tax Expert Warns About IRS ‘Phishing and Smishing’ Scams  Newstalkkgvo Read more…

View More Missoula Tax Expert Warns About IRS 'Phishing and Smishing' Scams – Newstalkkgvo
Investments

What is pig butchering: Victims in Brooklyn cheated out of millions through crypto scam – WABC-TV

admin April 4, 2024 No Comments

What is pig butchering: Victims in Brooklyn cheated out of millions through crypto scam  WABC-TV Read more…

View More What is pig butchering: Victims in Brooklyn cheated out of millions through crypto scam – WABC-TV
Investments

Billionaire says Trump Media a ‘scam,’ calls investors ‘dopes’ – The Hill

admin April 4, 2024 No Comments

Billionaire says Trump Media a ‘scam,’ calls investors ‘dopes’  The Hill Read more…

View More Billionaire says Trump Media a ‘scam,’ calls investors ‘dopes’ – The Hill
Online Scams

Honest people more likely to fall for scams on internet, study indicates – WION

admin April 4, 2024 No Comments

Honest people more likely to fall for scams on internet, study indicates  WION Read more…

View More Honest people more likely to fall for scams on internet, study indicates – WION
Online Scams

Is Temu legit? Everything to know before you place your first order – ZDNet

admin April 4, 2024 No Comments

Is Temu legit? Everything to know before you place your first order  ZDNet Read more…

View More Is Temu legit? Everything to know before you place your first order – ZDNet
Investments

Google sues alleged developers of fraudulent crypto investment apps – The Record from Recorded Future News

admin April 4, 2024 No Comments

Google sues alleged developers of fraudulent crypto investment apps  The Record from Recorded Future News Read more…

View More Google sues alleged developers of fraudulent crypto investment apps – The Record from Recorded Future News

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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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