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Ponzi Scheme

Kansas City victims of $35 million investment scheme asked to come forward – KCTV 5

admin March 8, 2024 No Comments

Kansas City victims of $35 million investment scheme asked to come forward  KCTV 5 Read more…

View More Kansas City victims of $35 million investment scheme asked to come forward – KCTV 5
Investments

Investment Scams Surge in US, Crypto Fraud a Major Concern – CryptoDaily

admin March 8, 2024 No Comments

Investment Scams Surge in US, Crypto Fraud a Major Concern  CryptoDaily Read more…

View More Investment Scams Surge in US, Crypto Fraud a Major Concern – CryptoDaily
Ponzi Scheme

Former UK Cop Admits Orchestrating £4M Betting Syndicate Ponzi – Casino.Org News

admin March 8, 2024 No Comments

Former UK Cop Admits Orchestrating £4M Betting Syndicate Ponzi  Casino.Org News Read more…

View More Former UK Cop Admits Orchestrating £4M Betting Syndicate Ponzi – Casino.Org News
Online Scams

What the Tech: How to protect yourself from internet scams – WRDW

admin March 8, 2024 No Comments

What the Tech: How to protect yourself from internet scams  WRDW Read more…

View More What the Tech: How to protect yourself from internet scams – WRDW
Investments

Belmar Resident Charged In $5 Million Investment Scam – Patch

admin March 8, 2024 No Comments

Belmar Resident Charged In $5 Million Investment Scam  Patch Read more…

View More Belmar Resident Charged In $5 Million Investment Scam – Patch
Credit Card Scams

Debit, credit card scams continue to wreak havoc – Borneo Bulletin

admin March 8, 2024 No Comments

Debit, credit card scams continue to wreak havoc  Borneo Bulletin Read more…

View More Debit, credit card scams continue to wreak havoc – Borneo Bulletin
Online Scams

What the Tech? Scary Scam | Entertainment | ktbs.com – KTBS

admin March 8, 2024 No Comments

What the Tech? Scary Scam | Entertainment | ktbs.com  KTBS Read more…

View More What the Tech? Scary Scam | Entertainment | ktbs.com – KTBS
Investments

FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY – CryptoSlate

admin March 8, 2024 No Comments

FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY  CryptoSlate Read more…

View More FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY – CryptoSlate
Loan Scams

Student Loan Borrower Narrowly Avoids Forgiveness Scam – Newsweek

admin March 8, 2024 No Comments

Student Loan Borrower Narrowly Avoids Forgiveness Scam  Newsweek Read more…

View More Student Loan Borrower Narrowly Avoids Forgiveness Scam – Newsweek
Online Scams

Sayreville Police Announce Arrest of Online Scammer | Raritan Bay, NJ News TAPinto – TAPinto.net

admin March 8, 2024 No Comments

Sayreville Police Announce Arrest of Online Scammer | Raritan Bay, NJ News TAPinto  TAPinto.net Read more…

View More Sayreville Police Announce Arrest of Online Scammer | Raritan Bay, NJ News TAPinto – TAPinto.net

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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

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

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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