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Investments

Hong Kong finance manager loses HK$17.8 million in gold and crypto scam – South China Morning Post

admin February 21, 2024 No Comments

Hong Kong finance manager loses HK$17.8 million in gold and crypto scam  South China Morning Post Read more…

View More Hong Kong finance manager loses HK$17.8 million in gold and crypto scam – South China Morning Post
Investments

Quantum AI Review 2024 – Is it Legit or a Scam? – Bankless Times

admin February 21, 2024 No Comments

Quantum AI Review 2024 – Is it Legit or a Scam?  Bankless Times Read more…

View More Quantum AI Review 2024 – Is it Legit or a Scam? – Bankless Times
Online Scams

Hundreds fall victim to online 'romance scams' in Lithuania – LRT

admin February 21, 2024 No Comments

Hundreds fall victim to online ‘romance scams’ in Lithuania  LRT Read more…

View More Hundreds fall victim to online 'romance scams' in Lithuania – LRT
Online Scams

Consumer Group Exposes Scam Ads on Major Online Platforms – Digital Information World

admin February 21, 2024 No Comments

Consumer Group Exposes Scam Ads on Major Online Platforms  Digital Information World Read more…

View More Consumer Group Exposes Scam Ads on Major Online Platforms – Digital Information World
Online Scams

Deputies warning car sellers of new scam spanning four counties – ABC10.com KXTV

admin February 21, 2024 No Comments

Deputies warning car sellers of new scam spanning four counties  ABC10.com KXTV Read more…

View More Deputies warning car sellers of new scam spanning four counties – ABC10.com KXTV
Ponzi Scheme

Convicted Ponzi schemer whose sentence was commuted by Trump indicted again – NJ.com

admin February 21, 2024 No Comments

Convicted Ponzi schemer whose sentence was commuted by Trump indicted again  NJ.com Read more…

View More Convicted Ponzi schemer whose sentence was commuted by Trump indicted again – NJ.com
Credit Card Scams

New Costco Membership Email Scam Targets Members' Credit Card Information – Delish

admin February 20, 2024 No Comments

New Costco Membership Email Scam Targets Members’ Credit Card Information  Delish Read more…

View More New Costco Membership Email Scam Targets Members' Credit Card Information – Delish
Online Scams

Which? issue urgent warning to internet users over online scam adverts – Chronicle Live

admin February 20, 2024 No Comments

Which? issue urgent warning to internet users over online scam adverts  Chronicle Live Read more…

View More Which? issue urgent warning to internet users over online scam adverts – Chronicle Live
Ponzi Scheme

Investors in Collapsed Ponzi Scheme Resist Liquidator's Attempts to Force Repayment at Current BTC Prices – Africa … – Bitcoin.com News

admin February 20, 2024 No Comments

Investors in Collapsed Ponzi Scheme Resist Liquidator’s Attempts to Force Repayment at Current BTC Prices – Africa …  Bitcoin.com News Read more…

View More Investors in Collapsed Ponzi Scheme Resist Liquidator's Attempts to Force Repayment at Current BTC Prices – Africa … – Bitcoin.com News
Investments

Crypto scams – CommBank

admin February 20, 2024 No Comments

Crypto scams  CommBank Read more…

View More Crypto scams – CommBank

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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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