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Ponzi Scheme

Arrests after Iran’s iPhone ban paves way for multimillion-dollar scam – Al Jazeera English

admin February 18, 2024 No Comments

Arrests after Iran’s iPhone ban paves way for multimillion-dollar scam  Al Jazeera English Read more…

View More Arrests after Iran’s iPhone ban paves way for multimillion-dollar scam – Al Jazeera English
IRS Scams

AI tax fraud will be a nightmare this year; creative thinking is needed to thwart it – The Hill

admin February 18, 2024 No Comments

AI tax fraud will be a nightmare this year; creative thinking is needed to thwart it  The Hill Read more…

View More AI tax fraud will be a nightmare this year; creative thinking is needed to thwart it – The Hill
IRS Scams

What scams should you be looking out for this tax season? A local financial planner weighs in – WTOP

admin February 18, 2024 No Comments

What scams should you be looking out for this tax season? A local financial planner weighs in  WTOP Read more…

View More What scams should you be looking out for this tax season? A local financial planner weighs in – WTOP
Ponzi Scheme

Astonishing returns, cult overtones and a ‘perfect virtual world’. How the HyperVerse scheme caught fire online – The Guardian

admin February 18, 2024 No Comments

Astonishing returns, cult overtones and a ‘perfect virtual world’. How the HyperVerse scheme caught fire online  The Guardian Read more…

View More Astonishing returns, cult overtones and a ‘perfect virtual world’. How the HyperVerse scheme caught fire online – The Guardian
Investments

Personal Finance | Be ware! The murky world of TikTok scams | City Press – News24

admin February 17, 2024 No Comments

Personal Finance | Be ware! The murky world of TikTok scams | City Press  News24 Read more…

View More Personal Finance | Be ware! The murky world of TikTok scams | City Press – News24
Online Scams

With the lure of love and wealth, alleged scammers target Lackawanna County man for $361,000 – WNEP Scranton/Wilkes-Barre

admin February 17, 2024 No Comments

With the lure of love and wealth, alleged scammers target Lackawanna County man for $361,000  WNEP Scranton/Wilkes-Barre Read more…

View More With the lure of love and wealth, alleged scammers target Lackawanna County man for $361,000 – WNEP Scranton/Wilkes-Barre
IRS Scams

What You Need To Know About Tax Scams – Nouvelles de sécurité – Trend Micro

admin February 17, 2024 No Comments

What You Need To Know About Tax Scams – Nouvelles de sécurité  Trend Micro Read more…

View More What You Need To Know About Tax Scams – Nouvelles de sécurité – Trend Micro
Online Scams

Tell Us Your Story Dealing With A Scammer – BuzzFeed

admin February 17, 2024 No Comments

Tell Us Your Story Dealing With A Scammer  BuzzFeed Read more…

View More Tell Us Your Story Dealing With A Scammer – BuzzFeed
Online Scams

What everyone can learn from the woman who lost $50000 to a scam – The Washington Post

admin February 17, 2024 No Comments

What everyone can learn from the woman who lost $50000 to a scam  The Washington Post Read more…

View More What everyone can learn from the woman who lost $50000 to a scam – The Washington Post
Investments

Ration distribution case: ED gets clues of scam proceeds invested in arrested bizman's trade – Daijiworld.com

admin February 17, 2024 No Comments

Ration distribution case: ED gets clues of scam proceeds invested in arrested bizman’s trade  Daijiworld.com Read more…

View More Ration distribution case: ED gets clues of scam proceeds invested in arrested bizman's trade – Daijiworld.com

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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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