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Ponzi Scheme

Gotta keep the Canadian ponzi scheme going – ForexLive

admin April 11, 2024 No Comments

Gotta keep the Canadian ponzi scheme going  ForexLive Read more…

View More Gotta keep the Canadian ponzi scheme going – ForexLive
Investments

Telecoms companies will have to invest in technology blocking scam calls – Times of Malta

admin April 11, 2024 No Comments

Telecoms companies will have to invest in technology blocking scam calls  Times of Malta Read more…

View More Telecoms companies will have to invest in technology blocking scam calls – Times of Malta
IRS Scams

Doesn't matter if T-Mobile, AT&T or Verizon, don't fall for the ring: How to stay safe in a world full of tricks? – PhoneArena

admin April 11, 2024 No Comments

Doesn’t matter if T-Mobile, AT&T or Verizon, don’t fall for the ring: How to stay safe in a world full of tricks?  PhoneArena Read more…

View More Doesn't matter if T-Mobile, AT&T or Verizon, don't fall for the ring: How to stay safe in a world full of tricks? – PhoneArena
Loan Scams

Man Apparently "Scammed" Into Giving $19500 Loan & Files Lawsuit | Loop Cayman Islands – Loop News Cayman

admin April 11, 2024 No Comments

Man Apparently “Scammed” Into Giving $19500 Loan & Files Lawsuit | Loop Cayman Islands  Loop News Cayman Read more…

View More Man Apparently "Scammed" Into Giving $19500 Loan & Files Lawsuit | Loop Cayman Islands – Loop News Cayman
Construction Scams

OPP issues warning on paving and construction fraud ahead of spring – 93.3 myFM

admin April 11, 2024 No Comments

OPP issues warning on paving and construction fraud ahead of spring  93.3 myFM Read more…

View More OPP issues warning on paving and construction fraud ahead of spring – 93.3 myFM
Construction Scams

Police warn of construction scams – The Bay 88.7FM #WeAreMuskoka – Hunters Bay Radio

admin April 11, 2024 No Comments

Police warn of construction scams – The Bay 88.7FM #WeAreMuskoka  Hunters Bay Radio Read more…

View More Police warn of construction scams – The Bay 88.7FM #WeAreMuskoka – Hunters Bay Radio
Online Scams

'Scam' Lantern Festival leaves Brit fearing she 'won't get £50 refund' as officials issue warning – The Mirror

admin April 11, 2024 No Comments

‘Scam’ Lantern Festival leaves Brit fearing she ‘won’t get £50 refund’ as officials issue warning  The Mirror Read more…

View More 'Scam' Lantern Festival leaves Brit fearing she 'won't get £50 refund' as officials issue warning – The Mirror
Construction Scams

Top assets linked to Vietnam property firm accused of multibillion-dollar fraud – Reuters

admin April 11, 2024 No Comments

Top assets linked to Vietnam property firm accused of multibillion-dollar fraud  Reuters Read more…

View More Top assets linked to Vietnam property firm accused of multibillion-dollar fraud – Reuters
IRS Scams

New Phone Scam is Targeting Michigan Teens – 1077 WRKR

admin April 11, 2024 No Comments

New Phone Scam is Targeting Michigan Teens  1077 WRKR Read more…

View More New Phone Scam is Targeting Michigan Teens – 1077 WRKR
Online Scams

Online fraud takes on ominous proportions – Kathimerini English Edition

admin April 11, 2024 No Comments

Online fraud takes on ominous proportions  Kathimerini English Edition Read more…

View More Online fraud takes on ominous proportions – Kathimerini English Edition

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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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