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Ponzi Scheme

UK politicians taking part in 'giant immigration Ponzi scheme that is now going pop' – Sky News Australia

admin January 31, 2024 No Comments

UK politicians taking part in ‘giant immigration Ponzi scheme that is now going pop’  Sky News Australia Read more…

View More UK politicians taking part in 'giant immigration Ponzi scheme that is now going pop' – Sky News Australia
Online Scams

Myanmar arrests alleged Chinese scammers, former MP – Radio Free Asia

admin January 31, 2024 No Comments

Myanmar arrests alleged Chinese scammers, former MP  Radio Free Asia Read more…

View More Myanmar arrests alleged Chinese scammers, former MP – Radio Free Asia
Investments

Kuching retiree loses RM800,000 to cryptocurrency investment scam – The Borneo Post

admin January 31, 2024 No Comments

Kuching retiree loses RM800,000 to cryptocurrency investment scam  The Borneo Post Read more…

View More Kuching retiree loses RM800,000 to cryptocurrency investment scam – The Borneo Post
Investments

Accountant loses RM776,000 to investment scam – The Edge Malaysia

admin January 31, 2024 No Comments

Accountant loses RM776,000 to investment scam  The Edge Malaysia Read more…

View More Accountant loses RM776,000 to investment scam – The Edge Malaysia
Online Scams

The restaurant reviews scam on Google: What it is and how you can stay safe – Times of India

admin January 31, 2024 No Comments

The restaurant reviews scam on Google: What it is and how you can stay safe  Times of India Read more…

View More The restaurant reviews scam on Google: What it is and how you can stay safe – Times of India
Construction Scams

City of Sudbury trying to recover $1.5M sent to Toronto bank account set up by fraudsters – CP24

admin January 31, 2024 No Comments

City of Sudbury trying to recover $1.5M sent to Toronto bank account set up by fraudsters  CP24 Read more…

View More City of Sudbury trying to recover $1.5M sent to Toronto bank account set up by fraudsters – CP24
Investments

UK Police Seize Nearly $1.8B of Bitcoin From Investment Fraud in China: FT – CoinDesk

admin January 31, 2024 No Comments

UK Police Seize Nearly $1.8B of Bitcoin From Investment Fraud in China: FT  CoinDesk Read more…

View More UK Police Seize Nearly $1.8B of Bitcoin From Investment Fraud in China: FT – CoinDesk
Credit Card Scams

Visa being sued over 'Vanilla' gift card scam – UNILAD

admin January 31, 2024 No Comments

Visa being sued over ‘Vanilla’ gift card scam  UNILAD Read more…

View More Visa being sued over 'Vanilla' gift card scam – UNILAD
Online Scams

PRESS RELEASE: Rising Tide of Online Scams: A Sydney Family Business's Call for Action – Media Database – Get the Word Out

admin January 31, 2024 No Comments

PRESS RELEASE: Rising Tide of Online Scams: A Sydney Family Business’s Call for Action – Media Database  Get the Word Out Read more…

View More PRESS RELEASE: Rising Tide of Online Scams: A Sydney Family Business's Call for Action – Media Database – Get the Word Out
Online Scams

Australians lose $3.1bn in 2022 to rising online scams – SecurityBrief Australia

admin January 31, 2024 No Comments

Australians lose $3.1bn in 2022 to rising online scams  SecurityBrief Australia Read more…

View More Australians lose $3.1bn in 2022 to rising online scams – SecurityBrief Australia

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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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