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Online Scams

FBI Report Reveals Over $12.5B Lost To Online Fraud In 2023 – Benzinga

admin March 7, 2024 No Comments

FBI Report Reveals Over $12.5B Lost To Online Fraud In 2023  Benzinga Read more…

View More FBI Report Reveals Over $12.5B Lost To Online Fraud In 2023 – Benzinga
Online Scams

Zoo Atlanta warns of online ticket scam – Atlanta News First

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Zoo Atlanta warns of online ticket scam  Atlanta News First Read more…

View More Zoo Atlanta warns of online ticket scam – Atlanta News First
Ponzi Scheme

Ex-Kent Police sergeant admits horse racing betting fraud – BBC.com

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Ex-Kent Police sergeant admits horse racing betting fraud  BBC.com Read more…

View More Ex-Kent Police sergeant admits horse racing betting fraud – BBC.com
Investments

Fraud Prevention Month: 4 steps you can take to safeguard your money from investment scams – Western Wheel

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Fraud Prevention Month: 4 steps you can take to safeguard your money from investment scams  Western Wheel Read more…

View More Fraud Prevention Month: 4 steps you can take to safeguard your money from investment scams – Western Wheel
Online Scams

City warns of email phishing scam targeting local residents – Paso Robles Daily News

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City warns of email phishing scam targeting local residents  Paso Robles Daily News Read more…

View More City warns of email phishing scam targeting local residents – Paso Robles Daily News
Online Scams

$12.5 billion lost to cybercrime, amid tidal wave of crypto investment fraud – tripwire.com

admin March 7, 2024 No Comments

$12.5 billion lost to cybercrime, amid tidal wave of crypto investment fraud  tripwire.com Read more…

View More $12.5 billion lost to cybercrime, amid tidal wave of crypto investment fraud – tripwire.com
Ponzi Scheme

Ex-police officer admits 'massive fraud' in horse racing betting syndicate – MSN

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Ex-police officer admits ‘massive fraud’ in horse racing betting syndicate  MSN Read more…

View More Ex-police officer admits 'massive fraud' in horse racing betting syndicate – MSN
IRS Scams

Olivia police warn of phone scam | News | willmarradio.com – KWLM (Willmar Radio)

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Olivia police warn of phone scam | News | willmarradio.com  KWLM (Willmar Radio) Read more…

View More Olivia police warn of phone scam | News | willmarradio.com – KWLM (Willmar Radio)
Online Scams

French Montana Fails To Crack Top 10 As Alleged Vinyl Scam Gets Exposed Online – HotNewHipHop

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French Montana Fails To Crack Top 10 As Alleged Vinyl Scam Gets Exposed Online  HotNewHipHop Read more…

View More French Montana Fails To Crack Top 10 As Alleged Vinyl Scam Gets Exposed Online – HotNewHipHop
Ponzi Scheme

Ex-Kent Police sergeant admits horse racing betting fraud – bbc.co.uk

admin March 7, 2024 No Comments

Ex-Kent Police sergeant admits horse racing betting fraud  bbc.co.uk Read more…

View More Ex-Kent Police sergeant admits horse racing betting fraud – bbc.co.uk

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • 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

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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