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Online Scams

Spokane resident falls victim to cyber hackers, FBI warns of increasing online scams – KHQ Right Now

admin January 20, 2024 No Comments

Spokane resident falls victim to cyber hackers, FBI warns of increasing online scams  KHQ Right Now Read more…

View More Spokane resident falls victim to cyber hackers, FBI warns of increasing online scams – KHQ Right Now
Ponzi Scheme

Ex-IcomTech CEO Gets 5-Year Sentence for Crypto Scheme – CoinGape

admin January 20, 2024 No Comments

Ex-IcomTech CEO Gets 5-Year Sentence for Crypto Scheme  CoinGape Read more…

View More Ex-IcomTech CEO Gets 5-Year Sentence for Crypto Scheme – CoinGape
Investments

Consultant cheated of RM1.6mil in investment scam – The Star Online

admin January 20, 2024 No Comments

Consultant cheated of RM1.6mil in investment scam  The Star Online Read more…

View More Consultant cheated of RM1.6mil in investment scam – The Star Online
Investments

Investment scam crackdown pays dividends, says minister – Canberra CityNews

admin January 20, 2024 No Comments

Investment scam crackdown pays dividends, says minister  Canberra CityNews Read more…

View More Investment scam crackdown pays dividends, says minister – Canberra CityNews
Investments

Ipoh consultant loses RM1.6m to investment scam – Malay Mail

admin January 20, 2024 No Comments

Ipoh consultant loses RM1.6m to investment scam  Malay Mail Read more…

View More Ipoh consultant loses RM1.6m to investment scam – Malay Mail
Online Scams

BBB warns of 'sugar momma', 'sugar daddy' romance scams online – AOL

admin January 19, 2024 No Comments

BBB warns of ‘sugar momma’, ‘sugar daddy’ romance scams online  AOL Read more…

View More BBB warns of 'sugar momma', 'sugar daddy' romance scams online – AOL
Online Scams

BBB warns of 'sugar momma', 'sugar daddy' romance scams online – FOX 26 Houston

admin January 19, 2024 No Comments

BBB warns of ‘sugar momma’, ‘sugar daddy’ romance scams online  FOX 26 Houston Read more…

View More BBB warns of 'sugar momma', 'sugar daddy' romance scams online – FOX 26 Houston
Credit Card Scams

Grand Island Police searching for two people accused of placing credit card skimmer over payment device – KSNB

admin January 19, 2024 No Comments

Grand Island Police searching for two people accused of placing credit card skimmer over payment device  KSNB Read more…

View More Grand Island Police searching for two people accused of placing credit card skimmer over payment device – KSNB
Investments

Crypto entrepreneur charged with defrauding investors out of $150 million through marketing scheme – CNBC

admin January 19, 2024 No Comments

Crypto entrepreneur charged with defrauding investors out of $150 million through marketing scheme  CNBC Read more…

View More Crypto entrepreneur charged with defrauding investors out of $150 million through marketing scheme – CNBC
Investments

FBI warns of romance scams – Cottonwood County Citizen

admin January 19, 2024 No Comments

FBI warns of romance scams  Cottonwood County Citizen Read more…

View More FBI warns of romance scams – Cottonwood County Citizen

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • 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

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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