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Online Scams

How to avoid scams, fraud, and online phishing – Revolut Blog

admin February 23, 2024 No Comments

How to avoid scams, fraud, and online phishing  Revolut Blog Read more…

View More How to avoid scams, fraud, and online phishing – Revolut Blog
Investments

Call center in Cebu City involved in alleged investment scam – GMA Network

admin February 23, 2024 No Comments

Call center in Cebu City involved in alleged investment scam  GMA Network Read more…

View More Call center in Cebu City involved in alleged investment scam – GMA Network
Online Scams

Think you’re safe from online fraud? SC was hit hard in 2023. Here’s how folks were most scammed – The State

admin February 23, 2024 No Comments

Think you’re safe from online fraud? SC was hit hard in 2023. Here’s how folks were most scammed  The State Read more…

View More Think you’re safe from online fraud? SC was hit hard in 2023. Here’s how folks were most scammed – The State
Online Scams

Raid on Myanmar's Infamous Casino Unveils a Web of Online Scams and International Intrigue – BNN Breaking

admin February 23, 2024 No Comments

Raid on Myanmar’s Infamous Casino Unveils a Web of Online Scams and International Intrigue  BNN Breaking Read more…

View More Raid on Myanmar's Infamous Casino Unveils a Web of Online Scams and International Intrigue – BNN Breaking
Online Scams

Over 100 scam gang suspects arrested in Myanmar – Radio Free Asia

admin February 23, 2024 No Comments

Over 100 scam gang suspects arrested in Myanmar  Radio Free Asia Read more…

View More Over 100 scam gang suspects arrested in Myanmar – Radio Free Asia
Investments

Bank of Ireland is investing €50m to tackle customer fraud – SiliconRepublic.com

admin February 23, 2024 No Comments

Bank of Ireland is investing €50m to tackle customer fraud  SiliconRepublic.com Read more…

View More Bank of Ireland is investing €50m to tackle customer fraud – SiliconRepublic.com
Construction Scams

Nebraska contractor federally indicted over numerous complaints, customers speak – WOWT

admin February 23, 2024 No Comments

Nebraska contractor federally indicted over numerous complaints, customers speak  WOWT Read more…

View More Nebraska contractor federally indicted over numerous complaints, customers speak – WOWT
Loan Scams

KC federal grand jury indicts 11 people, alleging more than $220,000 PPP loan fraud conspiracy – The Business Journals

admin February 23, 2024 No Comments

KC federal grand jury indicts 11 people, alleging more than $220,000 PPP loan fraud conspiracy  The Business Journals Read more…

View More KC federal grand jury indicts 11 people, alleging more than $220,000 PPP loan fraud conspiracy – The Business Journals
IRS Scams

U.S. Attorney's Office Hosts Fraud and Abuse Prevention Seminars for Seniors – Department of Justice

admin February 23, 2024 No Comments

U.S. Attorney’s Office Hosts Fraud and Abuse Prevention Seminars for Seniors  Department of Justice Read more…

View More U.S. Attorney's Office Hosts Fraud and Abuse Prevention Seminars for Seniors – Department of Justice
Construction Scams

Home builder took $15M — and never finished houses, Florida cops say. Now, he’s charged – Miami Herald

admin February 23, 2024 No Comments

Home builder took $15M — and never finished houses, Florida cops say. Now, he’s charged  Miami Herald Read more…

View More Home builder took $15M — and never finished houses, Florida cops say. Now, he’s charged – Miami Herald

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts
  • 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

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

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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