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Ponzi Scheme

Pathyam Patel, 23, Arrested in $4,00,000 Ponzi Case – India West

admin March 27, 2024 No Comments

Pathyam Patel, 23, Arrested in $4,00,000 Ponzi Case  India West Read more…

View More Pathyam Patel, 23, Arrested in $4,00,000 Ponzi Case – India West
IRS Scams

People Falling Victim to Phone Scams | Prescott Valley Times local news | theprescotttimes.com – The Prescott Times Media

admin March 27, 2024 No Comments

People Falling Victim to Phone Scams | Prescott Valley Times local news | theprescotttimes.com  The Prescott Times Media Read more…

View More People Falling Victim to Phone Scams | Prescott Valley Times local news | theprescotttimes.com – The Prescott Times Media
Online Scams

CYBERFOOTSIES: Ex-NJ Couple, Money Washer Confess $4.5M Online Romance Scam – Daily Voice

admin March 27, 2024 No Comments

CYBERFOOTSIES: Ex-NJ Couple, Money Washer Confess $4.5M Online Romance Scam  Daily Voice Read more…

View More CYBERFOOTSIES: Ex-NJ Couple, Money Washer Confess $4.5M Online Romance Scam – Daily Voice
Ponzi Scheme

CA Amber Dalal held for cheating investors out of crores of rupees in Ponzi scheme: Mumbai police – The Indian Express

admin March 27, 2024 No Comments

CA Amber Dalal held for cheating investors out of crores of rupees in Ponzi scheme: Mumbai police  The Indian Express Read more…

View More CA Amber Dalal held for cheating investors out of crores of rupees in Ponzi scheme: Mumbai police – The Indian Express
Online Scams

BEWARE! This Email Scam Is the Latest Making It's Way Through New York – Q105.7

admin March 27, 2024 No Comments

BEWARE! This Email Scam Is the Latest Making It’s Way Through New York  Q105.7 Read more…

View More BEWARE! This Email Scam Is the Latest Making It's Way Through New York – Q105.7
Loan Scams

Commerce ministry warns public of scam online loans – The Phnom Penh Post

admin March 27, 2024 No Comments

Commerce ministry warns public of scam online loans  The Phnom Penh Post Read more…

View More Commerce ministry warns public of scam online loans – The Phnom Penh Post
Online Scams

Warning issued after person loses thousands of pounds through online scam – Derry Now

admin March 27, 2024 No Comments

Warning issued after person loses thousands of pounds through online scam  Derry Now Read more…

View More Warning issued after person loses thousands of pounds through online scam – Derry Now
Investments

New Crypto Scam Alert: What is a Pig Butchering Scam Crypto? – 99Bitcoins

admin March 27, 2024 No Comments

New Crypto Scam Alert: What is a Pig Butchering Scam Crypto?  99Bitcoins Read more…

View More New Crypto Scam Alert: What is a Pig Butchering Scam Crypto? – 99Bitcoins
Credit Card Scams

The Best Ways To Prevent Credit Card Fraud & Theft [2024] – Upgraded Points

admin March 27, 2024 No Comments

The Best Ways To Prevent Credit Card Fraud & Theft [2024]  Upgraded Points Read more…

View More The Best Ways To Prevent Credit Card Fraud & Theft [2024] – Upgraded Points
Investments

UAE: Fraudsters impersonate major broker Equiti, scam investors out of millions of dirhams – Khaleej Times

admin March 27, 2024 No Comments

UAE: Fraudsters impersonate major broker Equiti, scam investors out of millions of dirhams  Khaleej Times Read more…

View More UAE: Fraudsters impersonate major broker Equiti, scam investors out of millions of dirhams – Khaleej Times

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Recent Posts

  • Treasurer warns about property tax scam – Waupaca County Post
  • 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

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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