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Ponzi Scheme

Nigerians lose more than N500 billion to Ponzi schemes – Guardian Nigeria

admin February 8, 2024 No Comments

Nigerians lose more than N500 billion to Ponzi schemes  Guardian Nigeria Read more…

View More Nigerians lose more than N500 billion to Ponzi schemes – Guardian Nigeria
Loan Scams

Aussie loses $120,000 in 24 hours after scammers use worryingly simple tactic – and you won't believe how the – Daily Mail

admin February 8, 2024 No Comments

Aussie loses $120,000 in 24 hours after scammers use worryingly simple tactic – and you won’t believe how the  Daily Mail Read more…

View More Aussie loses $120,000 in 24 hours after scammers use worryingly simple tactic – and you won't believe how the – Daily Mail
Investments

Film investment con artists to face prosecution – Chinadaily.com.cn – China Daily

admin February 8, 2024 No Comments

Film investment con artists to face prosecution – Chinadaily.com.cn  China Daily Read more…

View More Film investment con artists to face prosecution – Chinadaily.com.cn – China Daily
IRS Scams

How to protect yourself from IRS imposters during tax season – NewsWest9.com

admin February 8, 2024 No Comments

How to protect yourself from IRS imposters during tax season  NewsWest9.com Read more…

View More How to protect yourself from IRS imposters during tax season – NewsWest9.com
Investments

Musician named in alleged $8.7m scam – Yahoo News Australia

admin February 8, 2024 No Comments

Musician named in alleged $8.7m scam  Yahoo News Australia Read more…

View More Musician named in alleged $8.7m scam – Yahoo News Australia
Investments

Ex Kansas Bank Boss Gets Charged in $47M Crypto Scam – Crypto Times

admin February 7, 2024 No Comments

Ex Kansas Bank Boss Gets Charged in $47M Crypto Scam  Crypto Times Read more…

View More Ex Kansas Bank Boss Gets Charged in $47M Crypto Scam – Crypto Times
Investments

Kansas Bank Boss Charged in $47M Crypto Scam – Crypto Times

admin February 7, 2024 No Comments

Kansas Bank Boss Charged in $47M Crypto Scam  Crypto Times Read more…

View More Kansas Bank Boss Charged in $47M Crypto Scam – Crypto Times
Loan Scams

Local man charged in alleged $2.5 million PPP loan fraud scheme – WTVG

admin February 7, 2024 No Comments

Local man charged in alleged $2.5 million PPP loan fraud scheme  WTVG Read more…

View More Local man charged in alleged $2.5 million PPP loan fraud scheme – WTVG
Investments

Sophos X-Ops Uncovers Scams on Fake Cryptocurrency Investments – New Telegraph Newspaper

admin February 7, 2024 No Comments

Sophos X-Ops Uncovers Scams on Fake Cryptocurrency Investments  New Telegraph Newspaper Read more…

View More Sophos X-Ops Uncovers Scams on Fake Cryptocurrency Investments – New Telegraph Newspaper
IRS Scams

Protecting yourself from scams during tax filing season – WVVA

admin February 7, 2024 No Comments

Protecting yourself from scams during tax filing season  WVVA Read more…

View More Protecting yourself from scams during tax filing season – WVVA

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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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