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Online Scams

Deepfake online frauds: 5 things you must do to stay safe – HT Tech

admin April 15, 2024 No Comments

Deepfake online frauds: 5 things you must do to stay safe  HT Tech Read more…

View More Deepfake online frauds: 5 things you must do to stay safe – HT Tech
Ponzi Scheme

'JuicyFields' Ponzi stole $700M from weed-focused investors, Europol – Protos

admin April 15, 2024 No Comments

‘JuicyFields’ Ponzi stole $700M from weed-focused investors, Europol  Protos Read more…

View More 'JuicyFields' Ponzi stole $700M from weed-focused investors, Europol – Protos
IRS Scams

Iowa experts warn about tax preparer scams targeting immigrants – KCAU 9

admin April 15, 2024 No Comments

Iowa experts warn about tax preparer scams targeting immigrants  KCAU 9 Read more…

View More Iowa experts warn about tax preparer scams targeting immigrants – KCAU 9
Investments

Citrus County Man Arrested In Bay County For Massive Investment Fraud Scam – Tampa Free Press

admin April 15, 2024 No Comments

Citrus County Man Arrested In Bay County For Massive Investment Fraud Scam  Tampa Free Press Read more…

View More Citrus County Man Arrested In Bay County For Massive Investment Fraud Scam – Tampa Free Press
Investments

FBI: Northern California victims lost $400 million in online investment scams last year – The Mercury News

admin April 15, 2024 No Comments

FBI: Northern California victims lost $400 million in online investment scams last year  The Mercury News Read more…

View More FBI: Northern California victims lost $400 million in online investment scams last year – The Mercury News
Ponzi Scheme

Sale of pigs could be a Ponzi scheme – IOL

admin April 15, 2024 No Comments

Sale of pigs could be a Ponzi scheme  IOL Read more…

View More Sale of pigs could be a Ponzi scheme – IOL
Loan Scams

Young woman nabbed for running fake loan scam in Thailand – ASEAN NOW

admin April 15, 2024 No Comments

Young woman nabbed for running fake loan scam in Thailand  ASEAN NOW Read more…

View More Young woman nabbed for running fake loan scam in Thailand – ASEAN NOW
Loan Scams

School teacher receives bill for SBA loan he never took out – WKMG News 6 & ClickOrlando

admin April 15, 2024 No Comments

School teacher receives bill for SBA loan he never took out  WKMG News 6 & ClickOrlando Read more…

View More School teacher receives bill for SBA loan he never took out – WKMG News 6 & ClickOrlando
IRS Scams

IRS Warns Of Tax Scams – ButlerRadio.com – Butler, PA – butlerradio.com

admin April 15, 2024 No Comments

IRS Warns Of Tax Scams – ButlerRadio.com – Butler, PA  butlerradio.com Read more…

View More IRS Warns Of Tax Scams – ButlerRadio.com – Butler, PA – butlerradio.com
Loan Scams

Young woman nabbed for running fake loan scam in Thailand – Thaiger

admin April 15, 2024 No Comments

Young woman nabbed for running fake loan scam in Thailand  Thaiger Read more…

View More Young woman nabbed for running fake loan scam in Thailand – Thaiger

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Recent Posts

  • Veterans warned about scammers targeting them on social media – WINK News
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down

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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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