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Investments

Revolut data reveals Meta platforms remain 'hotbed' for scams; warns customers to avoid get-rich-quick “investment … – Fintech Finance

admin February 8, 2024 No Comments

Revolut data reveals Meta platforms remain ‘hotbed’ for scams; warns customers to avoid get-rich-quick “investment …  Fintech Finance Read more…

View More Revolut data reveals Meta platforms remain 'hotbed' for scams; warns customers to avoid get-rich-quick “investment … – Fintech Finance
Investments

FSCA warns of scams targeting online investment firms – ITWeb

admin February 8, 2024 No Comments

FSCA warns of scams targeting online investment firms  ITWeb Read more…

View More FSCA warns of scams targeting online investment firms – ITWeb
Online Scams

103 arrested over HK$180m online scam: Sham Shui Po police – Hong Kong Standard

admin February 8, 2024 No Comments

103 arrested over HK$180m online scam: Sham Shui Po police  Hong Kong Standard Read more…

View More 103 arrested over HK$180m online scam: Sham Shui Po police – Hong Kong Standard
Construction Scams

Angry customers say builder should be prosecuted over unfinished work – BBC

admin February 8, 2024 No Comments

Angry customers say builder should be prosecuted over unfinished work  BBC Read more…

View More Angry customers say builder should be prosecuted over unfinished work – BBC
IRS Scams

IRS Criminal Investigation targets tax fraud, urges citizens to protect themselves this tax season – WFTV Orlando

admin February 8, 2024 No Comments

IRS Criminal Investigation targets tax fraud, urges citizens to protect themselves this tax season  WFTV Orlando Read more…

View More IRS Criminal Investigation targets tax fraud, urges citizens to protect themselves this tax season – WFTV Orlando
Online Scams

Fraud alert: scam job postings in student email – Purdue University Northwest

admin February 8, 2024 No Comments

Fraud alert: scam job postings in student email  Purdue University Northwest Read more…

View More Fraud alert: scam job postings in student email – Purdue University Northwest
Loan Scams

EnforceMintz — COVID-19 Fraud Enforcement Unlikely to Slow Down in 2024 – Mintz

admin February 8, 2024 No Comments

EnforceMintz — COVID-19 Fraud Enforcement Unlikely to Slow Down in 2024  Mintz Read more…

View More EnforceMintz — COVID-19 Fraud Enforcement Unlikely to Slow Down in 2024 – Mintz
Construction Scams

Bite Me Kupcakez scammed by corrupt contractor | News, Sports, Jobs – Nashua Telegraph

admin February 8, 2024 No Comments

Bite Me Kupcakez scammed by corrupt contractor | News, Sports, Jobs  Nashua Telegraph Read more…

View More Bite Me Kupcakez scammed by corrupt contractor | News, Sports, Jobs – Nashua Telegraph
Credit Card Scams

FTC Sends Refunds to Consumers Harmed by a Tech Support Scam Facilitated by Payment Processor Nexway – Federal Trade Commission News

admin February 8, 2024 No Comments

FTC Sends Refunds to Consumers Harmed by a Tech Support Scam Facilitated by Payment Processor Nexway  Federal Trade Commission News Read more…

View More FTC Sends Refunds to Consumers Harmed by a Tech Support Scam Facilitated by Payment Processor Nexway – Federal Trade Commission News
Loan Scams

Normal men charged with PPP loan forgiveness fraud from 2021 – The Pantagraph

admin February 8, 2024 No Comments

Normal men charged with PPP loan forgiveness fraud from 2021  The Pantagraph Read more…

View More Normal men charged with PPP loan forgiveness fraud from 2021 – The Pantagraph

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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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