Scammers posing as law enforcement, IRS representatives: police FOX 7 Austin Read more…
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Betting on a game? There’s a new online sports gambling scam to watch out for in NC – Charlotte Observer
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Scambusters: Facebook Marketplace, Trade Me and other online market scams – what to watch out for – New Zealand Herald
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Fraud cases skyrocket at national ombudsman's office for banking services – Ottawa Citizen
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£237M Ponzi Case Doesn't Stack up, Ex-LC&F Director Says – Law360
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'Shadow CEO' of Real Estate Investment Firm Pleads Guilty to $650M Ponzi Scheme | Chief Investment Officer – Chief Investment Officer
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Canastota Police remind residents to be wary of online fraud – – Village of Canastota, NY
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Northport Police Blotter: Possible SBA Loan Scam Reported – Patch
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FBI: Crypto Frauds Spike U.S. Investment Losses in 2023 – Altcoin Buzz
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India's Pig Butchering Scams: Financial Deception Exposed – The Cyber Express
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