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Investments

CFTC issues alert about romance investment scams – Financial Regulation News – Financial Regulation News

admin February 9, 2024 No Comments

CFTC issues alert about romance investment scams – Financial Regulation News  Financial Regulation News Read more…

View More CFTC issues alert about romance investment scams – Financial Regulation News – Financial Regulation News
Investments

₹6,600 Crore Bitcoin Scam: ED Summons Beneficiaries – Free Press Journal

admin February 9, 2024 No Comments

₹6,600 Crore Bitcoin Scam: ED Summons Beneficiaries  Free Press Journal Read more…

View More ₹6,600 Crore Bitcoin Scam: ED Summons Beneficiaries – Free Press Journal
Construction Scams

Uttarakhand 'Forest Scam' Case: CBI Raids Forest Dept Office in Dehradun – ETV Bharat

admin February 9, 2024 No Comments

Uttarakhand ‘Forest Scam’ Case: CBI Raids Forest Dept Office in Dehradun  ETV Bharat Read more…

View More Uttarakhand 'Forest Scam' Case: CBI Raids Forest Dept Office in Dehradun – ETV Bharat
Investments

CID in Ranchi Uncovers Massive Cryptocurrency Scam, Nabs Two Fraudsters – BNN Breaking

admin February 9, 2024 No Comments

CID in Ranchi Uncovers Massive Cryptocurrency Scam, Nabs Two Fraudsters  BNN Breaking Read more…

View More CID in Ranchi Uncovers Massive Cryptocurrency Scam, Nabs Two Fraudsters – BNN Breaking
Online Scams

Crook County woman shares scam story to help others avoid it – Central Oregon Daily

admin February 9, 2024 No Comments

Crook County woman shares scam story to help others avoid it  Central Oregon Daily Read more…

View More Crook County woman shares scam story to help others avoid it – Central Oregon Daily
Ponzi Scheme

"Bitcoin Rodney" Charged in $1.89B Crypto Ponzi Scheme – Crypto Times

admin February 9, 2024 No Comments

“Bitcoin Rodney” Charged in $1.89B Crypto Ponzi Scheme  Crypto Times Read more…

View More "Bitcoin Rodney" Charged in $1.89B Crypto Ponzi Scheme – Crypto Times
Ponzi Scheme

Federal Prosecutors Target $1.89 Billion Crypto Ponzi Scheme – Crypto Times

admin February 9, 2024 No Comments

Federal Prosecutors Target $1.89 Billion Crypto Ponzi Scheme  Crypto Times Read more…

View More Federal Prosecutors Target $1.89 Billion Crypto Ponzi Scheme – Crypto Times
Online Scams

Romance Scams: Can Senior Citizens Find Love Online? – Psychology Today

admin February 9, 2024 No Comments

Romance Scams: Can Senior Citizens Find Love Online?  Psychology Today Read more…

View More Romance Scams: Can Senior Citizens Find Love Online? – Psychology Today
Online Scams

Use caution: Studies suggest that lonely people are vulnerable to being scammed. – Psychology Today

admin February 9, 2024 No Comments

Use caution: Studies suggest that lonely people are vulnerable to being scammed.  Psychology Today Read more…

View More Use caution: Studies suggest that lonely people are vulnerable to being scammed. – Psychology Today
Online Scams

Dietician falls victim to online scam, loses Rs 85,000 to fake army officer – Times of India

admin February 9, 2024 No Comments

Dietician falls victim to online scam, loses Rs 85,000 to fake army officer  Times of India Read more…

View More Dietician falls victim to online scam, loses Rs 85,000 to fake army officer – Times of India

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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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