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Investments

Fake crypto bot scammer allegedly told investors, “Poof, you're a millionaire” – The Verge

admin March 29, 2024 No Comments

Fake crypto bot scammer allegedly told investors, “Poof, you’re a millionaire”  The Verge Read more…

View More Fake crypto bot scammer allegedly told investors, “Poof, you're a millionaire” – The Verge
Credit Card Scams

Euless Authorities Seek Public's Aid in Identifying Suspects After Late-Night Vehicle Theft and Credit Card Fraud – Hoodline

admin March 29, 2024 No Comments

Euless Authorities Seek Public’s Aid in Identifying Suspects After Late-Night Vehicle Theft and Credit Card Fraud  Hoodline Read more…

View More Euless Authorities Seek Public's Aid in Identifying Suspects After Late-Night Vehicle Theft and Credit Card Fraud – Hoodline
IRS Scams

IRS warns of email, text scams ahead of Tax Day – Spectrum News 1

admin March 29, 2024 No Comments

IRS warns of email, text scams ahead of Tax Day  Spectrum News 1 Read more…

View More IRS warns of email, text scams ahead of Tax Day – Spectrum News 1
IRS Scams

IRS imitators prey on Kansas taxpayers in 2024 – KSNT News

admin March 29, 2024 No Comments

IRS imitators prey on Kansas taxpayers in 2024  KSNT News Read more…

View More IRS imitators prey on Kansas taxpayers in 2024 – KSNT News
Ponzi Scheme

Ponzi Scheme Accused, Amber Dalal, Travelled 3 States To Evade Arrest – Free Press Journal

admin March 29, 2024 No Comments

Ponzi Scheme Accused, Amber Dalal, Travelled 3 States To Evade Arrest  Free Press Journal Read more…

View More Ponzi Scheme Accused, Amber Dalal, Travelled 3 States To Evade Arrest – Free Press Journal
Loan Scams

Vinay Aranha arrested in multi-crore Seva Vikas Cooperative Bank loan fraud case – Hindustan Times

admin March 29, 2024 No Comments

Vinay Aranha arrested in multi-crore Seva Vikas Cooperative Bank loan fraud case  Hindustan Times Read more…

View More Vinay Aranha arrested in multi-crore Seva Vikas Cooperative Bank loan fraud case – Hindustan Times
Online Scams

Elderly Bay Area woman loses $30,000 in alleged online scam – AOL

admin March 29, 2024 No Comments

Elderly Bay Area woman loses $30,000 in alleged online scam  AOL Read more…

View More Elderly Bay Area woman loses $30,000 in alleged online scam – AOL
Online Scams

Online job scam: Woman loses Rs 4.63 lakh after accepting part time job offer – India Today

admin March 29, 2024 No Comments

Online job scam: Woman loses Rs 4.63 lakh after accepting part time job offer  India Today Read more…

View More Online job scam: Woman loses Rs 4.63 lakh after accepting part time job offer – India Today
Investments

Immediate Byte Pro Review – Scam or Legitimate Trading Platform – Cryptonews

admin March 29, 2024 No Comments

Immediate Byte Pro Review – Scam or Legitimate Trading Platform  Cryptonews Read more…

View More Immediate Byte Pro Review – Scam or Legitimate Trading Platform – Cryptonews
Online Scams

Form new law to charge scam masterminds – MHO – Sinar Daily

admin March 29, 2024 No Comments

Form new law to charge scam masterminds – MHO  Sinar Daily Read more…

View More Form new law to charge scam masterminds – MHO – Sinar Daily

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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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