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Credit Card Scams

I'm a travel expert — beware this currency 'scam' that can cost you thousands – New York Post

admin March 5, 2024 No Comments

I’m a travel expert — beware this currency ‘scam’ that can cost you thousands  New York Post Read more…

View More I'm a travel expert — beware this currency 'scam' that can cost you thousands – New York Post
Ponzi Scheme

Federal Judge Denies Gina Champion-Cain's Sentence Reduction in $400M Ponzi Scheme – BNN Breaking

admin March 5, 2024 No Comments

Federal Judge Denies Gina Champion-Cain’s Sentence Reduction in $400M Ponzi Scheme  BNN Breaking Read more…

View More Federal Judge Denies Gina Champion-Cain's Sentence Reduction in $400M Ponzi Scheme – BNN Breaking
Investments

ASIC takes down 3500 scam websites in six months – ACS

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ASIC takes down 3500 scam websites in six months  ACS Read more…

View More ASIC takes down 3500 scam websites in six months – ACS
Investments

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

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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

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Categories

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  • Warning Sites

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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