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Online Scams

PNP: Online scam cases down 40% in January – pna.gov.ph

admin February 16, 2024 No Comments

PNP: Online scam cases down 40% in January  pna.gov.ph Read more…

View More PNP: Online scam cases down 40% in January – pna.gov.ph
Credit Card Scams

Skimming device found in Yuba County spawns fraud investigation – KTXL FOX 40 Sacramento

admin February 16, 2024 No Comments

Skimming device found in Yuba County spawns fraud investigation  KTXL FOX 40 Sacramento Read more…

View More Skimming device found in Yuba County spawns fraud investigation – KTXL FOX 40 Sacramento
Investments

'Magic Johnson' investment scam nets B.C. fraudster market ban – Vancouver Is Awesome

admin February 16, 2024 No Comments

‘Magic Johnson’ investment scam nets B.C. fraudster market ban  Vancouver Is Awesome Read more…

View More 'Magic Johnson' investment scam nets B.C. fraudster market ban – Vancouver Is Awesome
Ponzi Scheme

Lawyer Wisnicki Pled to Ponzi Scheme and Money Laundering Gets 78 Month in SDNY – Inner City Press

admin February 16, 2024 No Comments

Lawyer Wisnicki Pled to Ponzi Scheme and Money Laundering Gets 78 Month in SDNY  Inner City Press Read more…

View More Lawyer Wisnicki Pled to Ponzi Scheme and Money Laundering Gets 78 Month in SDNY – Inner City Press
Ponzi Scheme

ED plaint against wife of Bitcoin Ponzi scam boss – Times of India

admin February 16, 2024 No Comments

ED plaint against wife of Bitcoin Ponzi scam boss  Times of India Read more…

View More ED plaint against wife of Bitcoin Ponzi scam boss – Times of India
Online Scams

Tanya Sweeney: I thought I'd never fall for an online scam –until I got duped by a robot dog and a dropshipping scam – Irish Independent

admin February 16, 2024 No Comments

Tanya Sweeney: I thought I’d never fall for an online scam –until I got duped by a robot dog and a dropshipping scam  Irish Independent Read…

View More Tanya Sweeney: I thought I'd never fall for an online scam –until I got duped by a robot dog and a dropshipping scam – Irish Independent
Investments

Online Fraud: Shattered Dreams and Lost Fortunes in the Digital Age – BNN Breaking

admin February 16, 2024 No Comments

Online Fraud: Shattered Dreams and Lost Fortunes in the Digital Age  BNN Breaking Read more…

View More Online Fraud: Shattered Dreams and Lost Fortunes in the Digital Age – BNN Breaking
Investments

Audio deepfakes: Celebrity-endorsed giveaway scams and fraudulent investment opportunities flood social media … – iTWire

admin February 16, 2024 No Comments

Audio deepfakes: Celebrity-endorsed giveaway scams and fraudulent investment opportunities flood social media …  iTWire Read more…

View More Audio deepfakes: Celebrity-endorsed giveaway scams and fraudulent investment opportunities flood social media … – iTWire
Investments

TDCI urges consumers to protect their investments from 'Pig Butchering' scams – Advocateanddemocrat

admin February 16, 2024 No Comments

TDCI urges consumers to protect their investments from ‘Pig Butchering’ scams  Advocateanddemocrat Read more…

View More TDCI urges consumers to protect their investments from 'Pig Butchering' scams – Advocateanddemocrat
Ponzi Scheme

Ex-Atty Who Lied To Grand Jury About Frauds Gets 6.5 Years – Law360

admin February 15, 2024 No Comments

Ex-Atty Who Lied To Grand Jury About Frauds Gets 6.5 Years  Law360 Read more…

View More Ex-Atty Who Lied To Grand Jury About Frauds Gets 6.5 Years – Law360

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Recent Posts

  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • 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

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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