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Online Scams

RCMP warn Sunshine Coast residents about rise in online fraud – Coast Reporter

admin March 11, 2024 No Comments

RCMP warn Sunshine Coast residents about rise in online fraud  Coast Reporter Read more…

View More RCMP warn Sunshine Coast residents about rise in online fraud – Coast Reporter
Ponzi Scheme

Monmouth County man charged in $5 million Ponzi-scheme, Feds say – wobm.com

admin March 11, 2024 No Comments

Monmouth County man charged in $5 million Ponzi-scheme, Feds say  wobm.com Read more…

View More Monmouth County man charged in $5 million Ponzi-scheme, Feds say – wobm.com
Investments

Thousands cheated out of estimated RM20mil by gold investment scam – MSN

admin March 11, 2024 No Comments

Thousands cheated out of estimated RM20mil by gold investment scam  MSN Read more…

View More Thousands cheated out of estimated RM20mil by gold investment scam – MSN
IRS Scams

Ex-Credit Suisse Client Charged in 35-Year Tax Scam, US Says – MSN

admin March 11, 2024 No Comments

Ex-Credit Suisse Client Charged in 35-Year Tax Scam, US Says  MSN Read more…

View More Ex-Credit Suisse Client Charged in 35-Year Tax Scam, US Says – MSN
Investments

Thousands cheated out of estimated RM20mil by gold investment scam – The Star Online

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Thousands cheated out of estimated RM20mil by gold investment scam  The Star Online Read more…

View More Thousands cheated out of estimated RM20mil by gold investment scam – The Star Online
IRS Scams

Ex-Credit Suisse Client Arrested in 35-Year Tax Scheme, US Says – Bloomberg

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Ex-Credit Suisse Client Arrested in 35-Year Tax Scheme, US Says  Bloomberg Read more…

View More Ex-Credit Suisse Client Arrested in 35-Year Tax Scheme, US Says – Bloomberg
IRS Scams

Police Warn Of Kidnapping Scam Using AI Technology – KPQ

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Police Warn Of Kidnapping Scam Using AI Technology  KPQ Read more…

View More Police Warn Of Kidnapping Scam Using AI Technology – KPQ
IRS Scams

Scammers Impersonating Law Enforcement and IRS Representatives – City of Round Rock

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Scammers Impersonating Law Enforcement and IRS Representatives  City of Round Rock Read more…

View More Scammers Impersonating Law Enforcement and IRS Representatives – City of Round Rock
IRS Scams

BBB Warns Be Careful if You Want To Help Israel – newstalkkit.com

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BBB Warns Be Careful if You Want To Help Israel  newstalkkit.com Read more…

View More BBB Warns Be Careful if You Want To Help Israel – newstalkkit.com
Ponzi Scheme

Tuscaloosa Man Jailed For Alleged Ponzi Scheme – Patch

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Tuscaloosa Man Jailed For Alleged Ponzi Scheme  Patch Read more…

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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