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Online Scams

Cyber Investigations – United States Secret Service

admin February 14, 2024 No Comments

Cyber Investigations  United States Secret Service Read more…

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Investments

Nigerian startup Astrotwig scammed of $20,000 by angel investor – TechCabal

admin February 14, 2024 No Comments

Nigerian startup Astrotwig scammed of $20,000 by angel investor  TechCabal Read more…

View More Nigerian startup Astrotwig scammed of $20,000 by angel investor – TechCabal
Ponzi Scheme

Author: American Suburbs Have Become a Ponzi Scheme – pbssocal.org

admin February 14, 2024 No Comments

Author: American Suburbs Have Become a Ponzi Scheme  pbssocal.org Read more…

View More Author: American Suburbs Have Become a Ponzi Scheme – pbssocal.org
Investments

SAPS call on investors of Ant Ranch scam to come forward – AlgoaFM News

admin February 14, 2024 No Comments

SAPS call on investors of Ant Ranch scam to come forward  AlgoaFM News Read more…

View More SAPS call on investors of Ant Ranch scam to come forward – AlgoaFM News
Online Scams

Oldham woman fell for romance scam over online scrabble – The Oldham Times

admin February 14, 2024 No Comments

Oldham woman fell for romance scam over online scrabble  The Oldham Times Read more…

View More Oldham woman fell for romance scam over online scrabble – The Oldham Times
Online Scams

Brother warns of romance scams after his 83-year-old sister sent £20000 in 18 months to fraudsters – Greater Manchester Police

admin February 14, 2024 No Comments

Brother warns of romance scams after his 83-year-old sister sent £20000 in 18 months to fraudsters  Greater Manchester Police Read more…

View More Brother warns of romance scams after his 83-year-old sister sent £20000 in 18 months to fraudsters – Greater Manchester Police
Investments

Victims of 'ranching' scam have a chance to get money back – SowetanLIVE

admin February 14, 2024 No Comments

Victims of ‘ranching’ scam have a chance to get money back  SowetanLIVE Read more…

View More Victims of 'ranching' scam have a chance to get money back – SowetanLIVE
Investments

Scam victims added to chat groups offering job, investment opportunities; at least S$6.8 million lost this year – CNA

admin February 14, 2024 No Comments

Scam victims added to chat groups offering job, investment opportunities; at least S$6.8 million lost this year  CNA Read more…

View More Scam victims added to chat groups offering job, investment opportunities; at least S$6.8 million lost this year – CNA
Investments

Victims of 'ranching' scam have a chance to get money back – TimesLIVE

admin February 14, 2024 No Comments

Victims of ‘ranching’ scam have a chance to get money back  TimesLIVE Read more…

View More Victims of 'ranching' scam have a chance to get money back – TimesLIVE
Online Scams

Beware online Valentine's fraud, warns New Jersey AG – NJBIZ

admin February 14, 2024 No Comments

Beware online Valentine’s fraud, warns New Jersey AG  NJBIZ Read more…

View More Beware online Valentine's fraud, warns New Jersey AG – NJBIZ

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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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