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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
Investments

Undercover video exposes massive "Pig Butchering" romance scam center in Dubai – Boing Boing

admin March 8, 2024 No Comments

Undercover video exposes massive “Pig Butchering” romance scam center in Dubai  Boing Boing Read more…

View More Undercover video exposes massive "Pig Butchering" romance scam center in Dubai – Boing Boing
Loan Scams

Georgians lost over $156M to scams, fraud in 2023. What to know, how to protect yourself – AOL

admin March 8, 2024 No Comments

Georgians lost over $156M to scams, fraud in 2023. What to know, how to protect yourself  AOL Read more…

View More Georgians lost over $156M to scams, fraud in 2023. What to know, how to protect yourself – AOL
Investments

Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI – Yahoo Finance

admin March 8, 2024 No Comments

Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI  Yahoo Finance Read more…

View More Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI – Yahoo Finance
Online Scams

Email Scam Cost Salina Man $11,000 – KSAL

admin March 8, 2024 No Comments

Email Scam Cost Salina Man $11,000  KSAL Read more…

View More Email Scam Cost Salina Man $11,000 – KSAL

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Recent Posts

  • Treasurer warns about property tax scam – Waupaca County Post
  • EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria
  • 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

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

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

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…

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