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Investments

Be diligent if you receive emails, don't invest in a scam – ANZ – Fijivillage

admin February 26, 2024 No Comments

Be diligent if you receive emails, don’t invest in a scam – ANZ  Fijivillage Read more…

View More Be diligent if you receive emails, don't invest in a scam – ANZ – Fijivillage
Loan Scams

Scam ads misrepresent FHA cash-out refinance plan – VERIFYThis.com

admin February 26, 2024 No Comments

Scam ads misrepresent FHA cash-out refinance plan  VERIFYThis.com Read more…

View More Scam ads misrepresent FHA cash-out refinance plan – VERIFYThis.com
Investments

Social media romance, investment scammers duped Osakans out of $32.6 mil. in 2023 – The Mainichi – The Mainichi

admin February 26, 2024 No Comments

Social media romance, investment scammers duped Osakans out of $32.6 mil. in 2023 – The Mainichi  The Mainichi Read more…

View More Social media romance, investment scammers duped Osakans out of $32.6 mil. in 2023 – The Mainichi – The Mainichi
Ponzi Scheme

Summerland real estate fraudster sentenced to 5 years jail in Calgary – Kelowna Capital News

admin February 26, 2024 No Comments

Summerland real estate fraudster sentenced to 5 years jail in Calgary  Kelowna Capital News Read more…

View More Summerland real estate fraudster sentenced to 5 years jail in Calgary – Kelowna Capital News
Investments

Consumer tip: Watch out for investment scams – Marin Independent Journal

admin February 26, 2024 No Comments

Consumer tip: Watch out for investment scams  Marin Independent Journal Read more…

View More Consumer tip: Watch out for investment scams – Marin Independent Journal
Investments

Preventing Bitcoin Fraud: Tips to Safeguard Your Investments – Crypto Reporter

admin February 26, 2024 No Comments

Preventing Bitcoin Fraud: Tips to Safeguard Your Investments  Crypto Reporter Read more…

View More Preventing Bitcoin Fraud: Tips to Safeguard Your Investments – Crypto Reporter
Online Scams

Virginia Woman Loses $11,000 to Sophisticated Online Scam: A Cautionary Tale – BNN Breaking

admin February 26, 2024 No Comments

Virginia Woman Loses $11,000 to Sophisticated Online Scam: A Cautionary Tale  BNN Breaking Read more…

View More Virginia Woman Loses $11,000 to Sophisticated Online Scam: A Cautionary Tale – BNN Breaking
IRS Scams

As Tax Season Begins, IRS Warns of “New Customer” Scam – La Voce di New York

admin February 26, 2024 No Comments

As Tax Season Begins, IRS Warns of “New Customer” Scam  La Voce di New York Read more…

View More As Tax Season Begins, IRS Warns of “New Customer” Scam – La Voce di New York
Online Scams

Edinburgh Baker Scammed in Online Egg Sale: A Cautionary Tale – BNN Breaking

admin February 26, 2024 No Comments

Edinburgh Baker Scammed in Online Egg Sale: A Cautionary Tale  BNN Breaking Read more…

View More Edinburgh Baker Scammed in Online Egg Sale: A Cautionary Tale – BNN Breaking
Credit Card Scams

Taiwanese Authorities Crack Down on International Credit Card Phishing Ring – BNN Breaking

admin February 26, 2024 No Comments

Taiwanese Authorities Crack Down on International Credit Card Phishing Ring  BNN Breaking Read more…

View More Taiwanese Authorities Crack Down on International Credit Card Phishing Ring – BNN Breaking

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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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