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Online Scams

‘I feel so stupid’ after I fell for an ‘obvious’ phishing scam – they took $3k all because they got me to c… – The US Sun

admin February 6, 2024 No Comments

‘I feel so stupid’ after I fell for an ‘obvious’ phishing scam – they took $3k all because they got me to c…  The US Sun…

View More ‘I feel so stupid’ after I fell for an ‘obvious’ phishing scam – they took $3k all because they got me to c… – The US Sun
Investments

Haru Invest CEO Arrested in South Korea for $828M Fraud – DailyCoin

admin February 6, 2024 No Comments

Haru Invest CEO Arrested in South Korea for $828M Fraud  DailyCoin Read more…

View More Haru Invest CEO Arrested in South Korea for $828M Fraud – DailyCoin
Investments

True Forex Funds follows My Forex Funds? Investors fear another scam exit – FinanceFeeds

admin February 6, 2024 No Comments

True Forex Funds follows My Forex Funds? Investors fear another scam exit  FinanceFeeds Read more…

View More True Forex Funds follows My Forex Funds? Investors fear another scam exit – FinanceFeeds
Online Scams

Minnesota business may lose $4 million as result of romance scam – Cottonwood County Citizen

admin February 6, 2024 No Comments

Minnesota business may lose $4 million as result of romance scam  Cottonwood County Citizen Read more…

View More Minnesota business may lose $4 million as result of romance scam – Cottonwood County Citizen
Online Scams

Police issue online ticket scam warning to Swifties – The Canberra Times

admin February 6, 2024 No Comments

Police issue online ticket scam warning to Swifties  The Canberra Times Read more…

View More Police issue online ticket scam warning to Swifties – The Canberra Times
Ponzi Scheme

Sarasota 'annuity king' sentenced to 15 years in Ponzi case – Tampa Bay Business Journal – Tampa Bay Business Journal

admin February 6, 2024 No Comments

Sarasota ‘annuity king’ sentenced to 15 years in Ponzi case – Tampa Bay Business Journal  Tampa Bay Business Journal Read more…

View More Sarasota 'annuity king' sentenced to 15 years in Ponzi case – Tampa Bay Business Journal – Tampa Bay Business Journal
Online Scams

Gurugram Police Unearth Massive Online Scam Worth Rs 46 crore; 16 Cyber Fraudsters Held – Republic World

admin February 6, 2024 No Comments

Gurugram Police Unearth Massive Online Scam Worth Rs 46 crore; 16 Cyber Fraudsters Held  Republic World Read more…

View More Gurugram Police Unearth Massive Online Scam Worth Rs 46 crore; 16 Cyber Fraudsters Held – Republic World
Online Scams

'The Beekeeper' Star Josh Hutcherson And Director David Ayer On Online Scam Dangers And Why Phylicia Rashad Is … – Blavity News

admin February 6, 2024 No Comments

‘The Beekeeper’ Star Josh Hutcherson And Director David Ayer On Online Scam Dangers And Why Phylicia Rashad Is …  Blavity News Read more…

View More 'The Beekeeper' Star Josh Hutcherson And Director David Ayer On Online Scam Dangers And Why Phylicia Rashad Is … – Blavity News
Online Scams

'The Beekeeper' Star Josh Hutcherson And Director David Ayer On Online Scam Dangers And Why Phylicia Rashad Is … – Yahoo News

admin February 6, 2024 No Comments

‘The Beekeeper’ Star Josh Hutcherson And Director David Ayer On Online Scam Dangers And Why Phylicia Rashad Is …  Yahoo News Read more…

View More 'The Beekeeper' Star Josh Hutcherson And Director David Ayer On Online Scam Dangers And Why Phylicia Rashad Is … – Yahoo News
Online Scams

What is ‘pig butchering’? FBI issues warning about latest scam – PennLive

admin February 6, 2024 No Comments

What is ‘pig butchering’? FBI issues warning about latest scam  PennLive Read more…

View More What is ‘pig butchering’? FBI issues warning about latest scam – PennLive

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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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