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Online Scams

How to spot online romance scams – Marin Independent Journal

admin March 12, 2024 No Comments

How to spot online romance scams  Marin Independent Journal Read more…

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Online Scams

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

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

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Ponzi Scheme

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

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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

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

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IRS Scams

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

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

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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…

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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…

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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…

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Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown
  • 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
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express

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

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

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…

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