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Online Scams

Woman sentenced 6 years in prison for US$6M online romance scam – CTV News

admin January 31, 2024 No Comments

Woman sentenced 6 years in prison for US$6M online romance scam  CTV News Read more…

View More Woman sentenced 6 years in prison for US$6M online romance scam – CTV News
Credit Card Scams

Rochester Police warn public of credit, debit card reader scam – Rochester Post Bulletin

admin January 31, 2024 No Comments

Rochester Police warn public of credit, debit card reader scam  Rochester Post Bulletin Read more…

View More Rochester Police warn public of credit, debit card reader scam – Rochester Post Bulletin
Online Scams

UWI warns of online scam | Loop Barbados – Loop News Barbados

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UWI warns of online scam | Loop Barbados  Loop News Barbados Read more…

View More UWI warns of online scam | Loop Barbados – Loop News Barbados
Credit Card Scams

Visa Sued Over 'Vanilla' Gift Card 'Draining' Scams – Entrepreneur

admin January 31, 2024 No Comments

Visa Sued Over ‘Vanilla’ Gift Card ‘Draining’ Scams  Entrepreneur Read more…

View More Visa Sued Over 'Vanilla' Gift Card 'Draining' Scams – Entrepreneur
Ponzi Scheme

Ex-Chair Of 1 Global Gets 5 Years For $250M Ponzi Scheme – Law360

admin January 31, 2024 No Comments

Ex-Chair Of 1 Global Gets 5 Years For $250M Ponzi Scheme  Law360 Read more…

View More Ex-Chair Of 1 Global Gets 5 Years For $250M Ponzi Scheme – Law360
Investments

UK authorities seized 61,000 BTC (around US$1.8bn) re investment scam operated in China – ForexLive

admin January 31, 2024 No Comments

UK authorities seized 61,000 BTC (around US$1.8bn) re investment scam operated in China  ForexLive Read more…

View More UK authorities seized 61,000 BTC (around US$1.8bn) re investment scam operated in China – ForexLive
Credit Card Scams

5 Things to Know About ‘Luxury Card’ Credit Cards – NerdWallet

admin January 31, 2024 No Comments

5 Things to Know About ‘Luxury Card’ Credit Cards  NerdWallet Read more…

View More 5 Things to Know About ‘Luxury Card’ Credit Cards – NerdWallet
Ponzi Scheme

DOJ Charges Founder and Top Promoters of Alleged $1,890,000,000 Crypto Ponzi Scheme That Promised High Returns – The Daily Hodl

admin January 31, 2024 No Comments

DOJ Charges Founder and Top Promoters of Alleged $1,890,000,000 Crypto Ponzi Scheme That Promised High Returns  The Daily Hodl Read more…

View More DOJ Charges Founder and Top Promoters of Alleged $1,890,000,000 Crypto Ponzi Scheme That Promised High Returns – The Daily Hodl
IRS Scams

Roseville Police: Lookout for IRS and Tax Scams – Roseville Today

admin January 31, 2024 No Comments

Roseville Police: Lookout for IRS and Tax Scams  Roseville Today Read more…

View More Roseville Police: Lookout for IRS and Tax Scams – Roseville Today
Credit Card Scams

Skimming — FBI – Federal Bureau of Investigation

admin January 31, 2024 No Comments

Skimming — FBI  Federal Bureau of Investigation Read more…

View More Skimming — FBI – Federal Bureau of Investigation

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • 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

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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