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Online Scams

Myanmar hands over 10 alleged cyber scam suspects to China – La Prensa Latina

admin January 31, 2024 No Comments

Myanmar hands over 10 alleged cyber scam suspects to China  La Prensa Latina Read more…

View More Myanmar hands over 10 alleged cyber scam suspects to China – La Prensa Latina
Online Scams

Erin West; Watchlist Internet; BBB Win at Scam Fighter of the Year Awards – StreetInsider.com

admin January 31, 2024 No Comments

Erin West; Watchlist Internet; BBB Win at Scam Fighter of the Year Awards  StreetInsider.com Read more…

View More Erin West; Watchlist Internet; BBB Win at Scam Fighter of the Year Awards – StreetInsider.com
Online Scams

Erin West; Watchlist Internet; BBB Win at Scam Fighter of the Year Awards – ACN Newswire

admin January 31, 2024 No Comments

Erin West; Watchlist Internet; BBB Win at Scam Fighter of the Year Awards  ACN Newswire Read more…

View More Erin West; Watchlist Internet; BBB Win at Scam Fighter of the Year Awards – ACN Newswire
Online Scams

Erin West; Watchlist Internet; BBB Win at Scam Fighter of the Year Awards – Newswire

admin January 31, 2024 No Comments

Erin West; Watchlist Internet; BBB Win at Scam Fighter of the Year Awards  Newswire Read more…

View More Erin West; Watchlist Internet; BBB Win at Scam Fighter of the Year Awards – Newswire
Ponzi Scheme

UK politicians taking part in 'giant immigration Ponzi scheme that is now going pop' *FLAGGING* – MSN

admin January 31, 2024 No Comments

UK politicians taking part in ‘giant immigration Ponzi scheme that is now going pop’ *FLAGGING*  MSN Read more…

View More UK politicians taking part in 'giant immigration Ponzi scheme that is now going pop' *FLAGGING* – MSN
Ponzi Scheme

HyperVerse scam founder Xue 'Sam' Lee hit with criminal, civil fraud charges – CoinGeek

admin January 31, 2024 No Comments

HyperVerse scam founder Xue ‘Sam’ Lee hit with criminal, civil fraud charges  CoinGeek Read more…

View More HyperVerse scam founder Xue 'Sam' Lee hit with criminal, civil fraud charges – CoinGeek
IRS Scams

Beware of scammers this upcoming tax season – NBC2 News

admin January 31, 2024 No Comments

Beware of scammers this upcoming tax season  NBC2 News Read more…

View More Beware of scammers this upcoming tax season – NBC2 News
Ponzi Scheme

Former Oxnard employee sentenced to federal prison for Ponzi scheme – VC Star

admin January 31, 2024 No Comments

Former Oxnard employee sentenced to federal prison for Ponzi scheme  VC Star Read more…

View More Former Oxnard employee sentenced to federal prison for Ponzi scheme – VC Star
Online Scams

Online scams growing exponentially – Kathimerini English Edition

admin January 31, 2024 No Comments

Online scams growing exponentially  Kathimerini English Edition Read more…

View More Online scams growing exponentially – Kathimerini English Edition
Investments

ChatGPT's Guide to Avoiding Common Investment Scams – GOBankingRates

admin January 31, 2024 No Comments

ChatGPT’s Guide to Avoiding Common Investment Scams  GOBankingRates Read more…

View More ChatGPT's Guide to Avoiding Common Investment Scams – GOBankingRates

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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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