Sergey Kondratenko: Investing in Scams – How Can Investors Safeguard Themselves Against Mistakes? The Jerusalem Post Read more…
Investments View More
Two Men Sue Over Alleged Blockchain Investment Scam – BlockTribune
Two Men Sue Over Alleged Blockchain Investment Scam BlockTribune Read more…
Fake news investment scam poses as Cyprus Mail – Cyprus Mail
Fake news investment scam poses as Cyprus Mail Cyprus Mail Read more…
Police warn against new scam – Cyprus Mail
Police warn against new scam Cyprus Mail Read more…
Police warns of new WhatsApp scam claiming investment gains – in-cyprus
Police warns of new WhatsApp scam claiming investment gains in-cyprus Read more…
Online Scams View More
Police establish unit to tackle online scams – YLE News
Police establish unit to tackle online scams YLE News Read more…
A victim's warning about online scams – Yahoo! Voices
A victim’s warning about online scams Yahoo! Voices Read more…
Triangulation fraud: The costly scam hitting online retailers – Help Net Security
Triangulation fraud: The costly scam hitting online retailers Help Net Security Read more…
Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review
Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster The Australian Financial Review Read more…
Ponzi Scheme View More
Trustee targets final dozen winners in Kelowna Ponzi scheme – Castanet
Trustee targets final dozen winners in Kelowna Ponzi scheme Castanet Read more…
Florida crypto CEO pleads guilty in $250 million Ponzi scheme that hit 1,000 investors – The Cool Down
Florida crypto CEO pleads guilty in $250 million Ponzi scheme that hit 1,000 investors The Cool Down Read more…
ED auctions seized Hawker 800A biz jet for Rs 3 cr in Ponzi scheme case – Rediff
ED auctions seized Hawker 800A biz jet for Rs 3 cr in Ponzi scheme case Rediff Read more…
Four People Sentenced for Roles in $72 Million Ohio Ponzi Scheme – Bloomberg Law News
Four People Sentenced for Roles in $72 Million Ohio Ponzi Scheme Bloomberg Law News Read more…
IRS Scams View More
IRS warns fake tax letters with QR codes are targeting US crypto holders – The Cool Down
IRS warns fake tax letters with QR codes are targeting US crypto holders The Cool Down Read more…
NYPD investigates gold bar scam that has stolen more than $100 million from retirees. – Yahoo Finance Singapore
NYPD investigates gold bar scam that has stolen more than $100 million from retirees. Yahoo Finance Singapore Read more…
Scam targets: AARP warns younger adults face more attempts, older adults lose more money – WWBT
Scam targets: AARP warns younger adults face more attempts, older adults lose more money WWBT Read more…
Fake IRS letters target crypto holders – moneywise.com
Fake IRS letters target crypto holders moneywise.com Read more…
Assessor warns of property tax scam – Colorado Springs Gazette
Assessor warns of property tax scam Colorado Springs Gazette Read more…
Credit Card Scams View More
Resident loses $15K in phony Apple Security child porn arrest scam, while another recognizes $4K credit card scam: Police – North Penn Now
Resident loses $15K in phony Apple Security child porn arrest scam, while another recognizes $4K credit card scam: Police North Penn Now Read more…
N.J. man admits he ran fake ID scam to steal $266K in checks – NJ.com
N.J. man admits he ran fake ID scam to steal $266K in checks NJ.com Read more…
Altomonte's Italian Market & Deli in Warminster warns of credit card scam after losing $15,000 – 6abc Philadelphia
Altomonte’s Italian Market & Deli in Warminster warns of credit card scam after losing $15,000 6abc Philadelphia Read more…
Kirti Kulhari loses Rs 2.44 lakh in credit card scam; police launch probe – India.Com
Kirti Kulhari loses Rs 2.44 lakh in credit card scam; police launch probe India.Com Read more…
Tourist jailed after card skimming kit found in luggage – Cayman Compass
Tourist jailed after card skimming kit found in luggage Cayman Compass Read more…
Guardia Civil Uncovers Network Behind €20,000 Holiday Rental Scam in Lanzarote – Gazette Life
Guardia Civil Uncovers Network Behind €20,000 Holiday Rental Scam in Lanzarote Gazette Life Read more…
