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Ponzi Scheme

FBI is investigating Eastside real estate firm iCap, lawyers say – The Seattle Times

admin March 27, 2024 No Comments

FBI is investigating Eastside real estate firm iCap, lawyers say  The Seattle Times Read more…

View More FBI is investigating Eastside real estate firm iCap, lawyers say – The Seattle Times
Investments

B.C. RCMP warn of romance-investment scams costing over $16M – CBC.ca

admin March 27, 2024 No Comments

B.C. RCMP warn of romance-investment scams costing over $16M  CBC.ca Read more…

View More B.C. RCMP warn of romance-investment scams costing over $16M – CBC.ca
Credit Card Scams

Fraudsters target B.C. residents with fake texts, fake government website – CTV News Vancouver

admin March 27, 2024 No Comments

Fraudsters target B.C. residents with fake texts, fake government website  CTV News Vancouver Read more…

View More Fraudsters target B.C. residents with fake texts, fake government website – CTV News Vancouver
Investments

Richmond RCMP warn of romance-investment scams costing victims $16M last year – Vancouver Sun

admin March 26, 2024 No Comments

Richmond RCMP warn of romance-investment scams costing victims $16M last year  Vancouver Sun Read more…

View More Richmond RCMP warn of romance-investment scams costing victims $16M last year – Vancouver Sun
Investments

Richmond RCMP warns of escalating online romance and investment scams – Voiceonline.com

admin March 26, 2024 No Comments

Richmond RCMP warns of escalating online romance and investment scams  Voiceonline.com Read more…

View More Richmond RCMP warns of escalating online romance and investment scams – Voiceonline.com
Credit Card Scams

BBB alert: Season opens for baseball and concert ticket scams – Daily Herald

admin March 26, 2024 No Comments

BBB alert: Season opens for baseball and concert ticket scams  Daily Herald Read more…

View More BBB alert: Season opens for baseball and concert ticket scams – Daily Herald
Online Scams

Tillsonburg resident loses $6K in online scam – Tillsonburg News

admin March 26, 2024 No Comments

Tillsonburg resident loses $6K in online scam  Tillsonburg News Read more…

View More Tillsonburg resident loses $6K in online scam – Tillsonburg News
Investments

Lucrative 'Pig Butchering' Scams Cutting Into CT: State Police – Patch

admin March 26, 2024 No Comments

Lucrative ‘Pig Butchering’ Scams Cutting Into CT: State Police  Patch Read more…

View More Lucrative 'Pig Butchering' Scams Cutting Into CT: State Police – Patch
IRS Scams

6 ways to protect yourself from getting scammed online, by phone, or IRL – ZDNet

admin March 26, 2024 No Comments

6 ways to protect yourself from getting scammed online, by phone, or IRL  ZDNet Read more…

View More 6 ways to protect yourself from getting scammed online, by phone, or IRL – ZDNet
Investments

'Pig Butchering' Scams: Police In CT Warn Of Fraudulent Investment Schemes – Daily Voice

admin March 26, 2024 No Comments

‘Pig Butchering’ Scams: Police In CT Warn Of Fraudulent Investment Schemes  Daily Voice Read more…

View More 'Pig Butchering' Scams: Police In CT Warn Of Fraudulent Investment Schemes – Daily Voice

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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

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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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