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Online Scams

New Bern police to offer financial scam and internet safety training for seniors and parents – WITN

admin February 6, 2024 No Comments

New Bern police to offer financial scam and internet safety training for seniors and parents  WITN Read more…

View More New Bern police to offer financial scam and internet safety training for seniors and parents – WITN
Investments

Beware of endorsement, romance and recovery investment scams – Red Deer Advocate

admin February 5, 2024 No Comments

Beware of endorsement, romance and recovery investment scams  Red Deer Advocate Read more…

View More Beware of endorsement, romance and recovery investment scams – Red Deer Advocate
Investments

Local man steals from elderly couple in $400K scam – WJW FOX 8 News Cleveland

admin February 5, 2024 No Comments

Local man steals from elderly couple in $400K scam  WJW FOX 8 News Cleveland Read more…

View More Local man steals from elderly couple in $400K scam – WJW FOX 8 News Cleveland
Ponzi Scheme

'SATC' Author Won't Get Royalties From Netflix: 'Ponzi Scheme' – AOL

admin February 5, 2024 No Comments

‘SATC’ Author Won’t Get Royalties From Netflix: ‘Ponzi Scheme’  AOL Read more…

View More 'SATC' Author Won't Get Royalties From Netflix: 'Ponzi Scheme' – AOL
Ponzi Scheme

Popular pickleball clothing brand CEO known as the sports 'ultimate ambassador' is accused of running Ponzi sc – Daily Mail

admin February 5, 2024 No Comments

Popular pickleball clothing brand CEO known as the sports ‘ultimate ambassador’ is accused of running Ponzi sc  Daily Mail Read more…

View More Popular pickleball clothing brand CEO known as the sports 'ultimate ambassador' is accused of running Ponzi sc – Daily Mail
Ponzi Scheme

Popular pickleball clothing brand CEO accused of running Ponzi scheme – Daily Mail

admin February 5, 2024 No Comments

Popular pickleball clothing brand CEO accused of running Ponzi scheme  Daily Mail Read more…

View More Popular pickleball clothing brand CEO accused of running Ponzi scheme – Daily Mail
IRS Scams

Columbus Police Department sends out tax scam warning – WTVM

admin February 5, 2024 No Comments

Columbus Police Department sends out tax scam warning  WTVM Read more…

View More Columbus Police Department sends out tax scam warning – WTVM
Credit Card Scams

Scam Alert: Be Aware of PECO Energy Imposters Demanding Payment – PennWatch

admin February 5, 2024 No Comments

Scam Alert: Be Aware of PECO Energy Imposters Demanding Payment  PennWatch Read more…

View More Scam Alert: Be Aware of PECO Energy Imposters Demanding Payment – PennWatch
Online Scams

Police issue warning over local online 'sextortion' scams – OrilliaMatters

admin February 5, 2024 No Comments

Police issue warning over local online ‘sextortion’ scams  OrilliaMatters Read more…

View More Police issue warning over local online 'sextortion' scams – OrilliaMatters
Online Scams

AI abused for online fraud – Kathimerini English Edition

admin February 5, 2024 No Comments

AI abused for online fraud  Kathimerini English Edition Read more…

View More AI abused for online fraud – Kathimerini English Edition

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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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