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Investments

How Savvy Seahorse lures unsuspecting victims to investment scams through Facebook ads – iTWire

admin March 5, 2024 No Comments

How Savvy Seahorse lures unsuspecting victims to investment scams through Facebook ads  iTWire Read more…

View More How Savvy Seahorse lures unsuspecting victims to investment scams through Facebook ads – iTWire
Credit Card Scams

New England Credit Card Scams at Gas Stations, Grocery Stores – wokq.com

admin March 4, 2024 No Comments

New England Credit Card Scams at Gas Stations, Grocery Stores  wokq.com Read more…

View More New England Credit Card Scams at Gas Stations, Grocery Stores – wokq.com
Online Scams

B.C. Lottery Corporation warns of 'predatory and sophisticated' online scams | CTV News – CTV News Vancouver

admin March 4, 2024 No Comments

B.C. Lottery Corporation warns of ‘predatory and sophisticated’ online scams | CTV News  CTV News Vancouver Read more…

View More B.C. Lottery Corporation warns of 'predatory and sophisticated' online scams | CTV News – CTV News Vancouver
Online Scams

B.C. Lottery Corporation warns online scams mimicking casinos | CTV News – CTV News Vancouver

admin March 4, 2024 No Comments

B.C. Lottery Corporation warns online scams mimicking casinos | CTV News  CTV News Vancouver Read more…

View More B.C. Lottery Corporation warns online scams mimicking casinos | CTV News – CTV News Vancouver
Online Scams

How attackers leverage social engineering for greater scamming success – CSO Online

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How attackers leverage social engineering for greater scamming success  CSO Online Read more…

View More How attackers leverage social engineering for greater scamming success – CSO Online
Ponzi Scheme

Man at center of Channel 2 investigation arrested in Netherlands for laundering money overseas – WSB Atlanta

admin March 4, 2024 No Comments

Man at center of Channel 2 investigation arrested in Netherlands for laundering money overseas  WSB Atlanta Read more…

View More Man at center of Channel 2 investigation arrested in Netherlands for laundering money overseas – WSB Atlanta
Ponzi Scheme

Investors Sue Accounting Firm FGMK Over Alleged Ponzi Scheme That Cost Millions – BNN Breaking

admin March 4, 2024 No Comments

Investors Sue Accounting Firm FGMK Over Alleged Ponzi Scheme That Cost Millions  BNN Breaking Read more…

View More Investors Sue Accounting Firm FGMK Over Alleged Ponzi Scheme That Cost Millions – BNN Breaking
Online Scams

How young adults are targeted by online scams | TD Stories | TD Stories – TD Stories

admin March 4, 2024 No Comments

How young adults are targeted by online scams | TD Stories | TD Stories  TD Stories Read more…

View More How young adults are targeted by online scams | TD Stories | TD Stories – TD Stories
Ponzi Scheme

Accounting firm sued over Ponzi scheme – Accounting Today

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Accounting firm sued over Ponzi scheme  Accounting Today Read more…

View More Accounting firm sued over Ponzi scheme – Accounting Today
Investments

ASIC takes down thousands of scam websites – The Adviser

admin March 4, 2024 No Comments

ASIC takes down thousands of scam websites  The Adviser Read more…

View More ASIC takes down thousands of scam websites – The Adviser

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  • IRS Scams
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  • Online Scams
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Recent Posts

  • Chandigarh man loses ₹2.6 lakh in credit card fraud – The Times of India
  • 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

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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