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Online Scams

Brooklyn victims lose millions to a ‘Pig Butchering’ crypto scam – WION

admin April 5, 2024 No Comments

Brooklyn victims lose millions to a ‘Pig Butchering’ crypto scam  WION Read more…

View More Brooklyn victims lose millions to a ‘Pig Butchering’ crypto scam – WION
Online Scams

Online Vehicle Scam Reports Increase | Video | wrex.com – WREX.com

admin April 5, 2024 No Comments

Online Vehicle Scam Reports Increase | Video | wrex.com  WREX.com Read more…

View More Online Vehicle Scam Reports Increase | Video | wrex.com – WREX.com
Credit Card Scams

Kid Cudi Impersonator Tries To Scam Fans By Requesting Credit Card Info – HotNewHipHop

admin April 5, 2024 No Comments

Kid Cudi Impersonator Tries To Scam Fans By Requesting Credit Card Info  HotNewHipHop Read more…

View More Kid Cudi Impersonator Tries To Scam Fans By Requesting Credit Card Info – HotNewHipHop
Investments

Google takes down 87 fake investment/crypto apps that scammed victims out of thousands – MobileSyrup

admin April 5, 2024 No Comments

Google takes down 87 fake investment/crypto apps that scammed victims out of thousands  MobileSyrup Read more…

View More Google takes down 87 fake investment/crypto apps that scammed victims out of thousands – MobileSyrup
Online Scams

Online scam leaves man poorer by RM230K – The Star Online

admin April 4, 2024 No Comments

Online scam leaves man poorer by RM230K  The Star Online Read more…

View More Online scam leaves man poorer by RM230K – The Star Online
IRS Scams

Tax Fraud Blotter: What a relief – Accounting Today

admin April 4, 2024 No Comments

Tax Fraud Blotter: What a relief  Accounting Today Read more…

View More Tax Fraud Blotter: What a relief – Accounting Today
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

admin April 4, 2024 No Comments

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

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Recent Posts

  • Victim of Crypto ‘Pig Butchering’ Scam Drops Tax Refund Lawsuit – news.bloombergtax.com
  • 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

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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