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Online Scams

Valentine's Day: Attorney General warns of Online Dating scams – WDTV

admin February 9, 2024 No Comments

Valentine’s Day: Attorney General warns of Online Dating scams  WDTV Read more…

View More Valentine's Day: Attorney General warns of Online Dating scams – WDTV
Ponzi Scheme

SEC Takes Action as Nigerians Lost N500 Billion to Ponzi Schemes – Legit.ng

admin February 9, 2024 No Comments

SEC Takes Action as Nigerians Lost N500 Billion to Ponzi Schemes  Legit.ng Read more…

View More SEC Takes Action as Nigerians Lost N500 Billion to Ponzi Schemes – Legit.ng
Ponzi Scheme

North Dakota the 'epicenter' of cattle company's financial collapse – INFORUM

admin February 9, 2024 No Comments

North Dakota the ‘epicenter’ of cattle company’s financial collapse  INFORUM Read more…

View More North Dakota the 'epicenter' of cattle company's financial collapse – INFORUM
Ponzi Scheme

UPDATE: Former Chattanooga Lookouts investor sentenced for decade-long Ponzi scheme – Local 3 News

admin February 9, 2024 No Comments

UPDATE: Former Chattanooga Lookouts investor sentenced for decade-long Ponzi scheme  Local 3 News Read more…

View More UPDATE: Former Chattanooga Lookouts investor sentenced for decade-long Ponzi scheme – Local 3 News
Loan Scams

FTC Settles over Alleged Student Loan Debt Relief Scam – JD Supra

admin February 9, 2024 No Comments

FTC Settles over Alleged Student Loan Debt Relief Scam  JD Supra Read more…

View More FTC Settles over Alleged Student Loan Debt Relief Scam – JD Supra
Ponzi Scheme

Marietta Man Gets Nearly 8 Years in Prison for Ponzi Scheme – MDJOnline.com

admin February 9, 2024 No Comments

Marietta Man Gets Nearly 8 Years in Prison for Ponzi Scheme  MDJOnline.com Read more…

View More Marietta Man Gets Nearly 8 Years in Prison for Ponzi Scheme – MDJOnline.com
Online Scams

Romance scams are on the rise, don't let love blind you online! – CCPC Consumers – CCPC

admin February 9, 2024 No Comments

Romance scams are on the rise, don’t let love blind you online! – CCPC Consumers  CCPC Read more…

View More Romance scams are on the rise, don't let love blind you online! – CCPC Consumers – CCPC
Online Scams

Best Life: How to spot romance scams with online dating – Action News 5

admin February 9, 2024 No Comments

Best Life: How to spot romance scams with online dating  Action News 5 Read more…

View More Best Life: How to spot romance scams with online dating – Action News 5
Investments

Selangor top cop: Former professor, accountant lose over RM6m through online fraud, investment scheme – Malay Mail

admin February 9, 2024 No Comments

Selangor top cop: Former professor, accountant lose over RM6m through online fraud, investment scheme  Malay Mail Read more…

View More Selangor top cop: Former professor, accountant lose over RM6m through online fraud, investment scheme – Malay Mail
Online Scams

Over GHS3.5 million lost through online shopping, romance scams in 2023 – Cyber Security Authority reveals – Modern Ghana

admin February 9, 2024 No Comments

Over GHS3.5 million lost through online shopping, romance scams in 2023 – Cyber Security Authority reveals  Modern Ghana Read more…

View More Over GHS3.5 million lost through online shopping, romance scams in 2023 – Cyber Security Authority reveals – Modern Ghana

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Recent Posts

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  • 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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