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Investments

$1.7m fake investment scam: 72-year-old arrested – The Bay's News First – SunLive

admin January 24, 2024 No Comments

$1.7m fake investment scam: 72-year-old arrested – The Bay’s News First  SunLive Read more…

View More $1.7m fake investment scam: 72-year-old arrested – The Bay's News First – SunLive
Online Scams

'Old Mule' explores the impact of online scam on Calgary senior – CTV News Calgary

admin January 24, 2024 No Comments

‘Old Mule’ explores the impact of online scam on Calgary senior  CTV News Calgary Read more…

View More 'Old Mule' explores the impact of online scam on Calgary senior – CTV News Calgary
Ponzi Scheme

Real Estate Ponzi Scheme Lands NC Traffic Engineer In Prison – Law360

admin January 24, 2024 No Comments

Real Estate Ponzi Scheme Lands NC Traffic Engineer In Prison  Law360 Read more…

View More Real Estate Ponzi Scheme Lands NC Traffic Engineer In Prison – Law360
Ponzi Scheme

Carlsbad man sentenced for defrauding investors, Ponzi scheme – Coast News

admin January 24, 2024 No Comments

Carlsbad man sentenced for defrauding investors, Ponzi scheme  Coast News Read more…

View More Carlsbad man sentenced for defrauding investors, Ponzi scheme – Coast News
Online Scams

Limassol company loses €16,000 in online scam – Cyprus Mail

admin January 24, 2024 No Comments

Limassol company loses €16,000 in online scam  Cyprus Mail Read more…

View More Limassol company loses €16,000 in online scam – Cyprus Mail
Online Scams

BBB announces 2023 top 5 scams reported in Eastern Carolinas – Sandhill Sentinel

admin January 24, 2024 No Comments

BBB announces 2023 top 5 scams reported in Eastern Carolinas  Sandhill Sentinel Read more…

View More BBB announces 2023 top 5 scams reported in Eastern Carolinas – Sandhill Sentinel
Investments

Top 3 investment scams targeting Albertans in 2024 – CTV News Calgary

admin January 24, 2024 No Comments

Top 3 investment scams targeting Albertans in 2024  CTV News Calgary Read more…

View More Top 3 investment scams targeting Albertans in 2024 – CTV News Calgary
Investments

Pastor Got His Crypto Scam Audited – Bloomberg

admin January 24, 2024 No Comments

Pastor Got His Crypto Scam Audited  Bloomberg Read more…

View More Pastor Got His Crypto Scam Audited – Bloomberg
Online Scams

Kent Police warn residents of online scams often found on social media posts – iLoveKent – ilovekent.net

admin January 24, 2024 No Comments

Kent Police warn residents of online scams often found on social media posts – iLoveKent  ilovekent.net Read more…

View More Kent Police warn residents of online scams often found on social media posts – iLoveKent – ilovekent.net
Ponzi Scheme

Mansion to mum’s sofa: Downfall of millionaire conman exposed – Daily Telegraph

admin January 24, 2024 No Comments

Mansion to mum’s sofa: Downfall of millionaire conman exposed  Daily Telegraph Read more…

View More Mansion to mum’s sofa: Downfall of millionaire conman exposed – Daily Telegraph

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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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