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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
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

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  • Warning Sites

Recent Posts

  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • 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

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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