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
Meghalaya: ED Attaches ₹17.91 Crore Assets in Pearlvine International Ponzi Scam Probe – dy365live.com
Meghalaya: ED Attaches ₹17.91 Crore Assets in Pearlvine International Ponzi Scam Probe dy365live.com Read more…
Christchurch pair jailed for 'exploiting' vulnerable victims of $4m – 1News
Christchurch pair jailed for ‘exploiting’ vulnerable victims of $4m 1News Read more…
SEC moves to freeze bank accounts, seize assets of CBEX over N1.3tn Ponzi scheme – The Nation Newspaper
SEC moves to freeze bank accounts, seize assets of CBEX over N1.3tn Ponzi scheme The Nation Newspaper Read more…
BitHarvest, Ponzi scheme collapsed after initial boom, Italy among the most exposed countries: what to do now – Decripto.org
BitHarvest, Ponzi scheme collapsed after initial boom, Italy among the most exposed countries: what to do now Decripto.org Read more…
IRS Scams View More
Treasury, IRS crack down on Somali fund transfers while probing ‘massive fraud ring’ – Alpha News MN
Treasury, IRS crack down on Somali fund transfers while probing ‘massive fraud ring’ Alpha News MN Read more…
Treasury, IRS Crack Down on Somali Fund Transfers While Probing ‘Massive Fraud Ring’ – NTD News
Treasury, IRS Crack Down on Somali Fund Transfers While Probing ‘Massive Fraud Ring’ NTD News Read more…
Tax Fraud Blotter: Reality hits – Accounting Today
Tax Fraud Blotter: Reality hits Accounting Today Read more…
IRS reports near 16% surge in financial crimes in 2025 — up to $10.6B – MassLive
IRS reports near 16% surge in financial crimes in 2025 — up to $10.6B MassLive Read more…
Paul Davis: Feds warn of holiday identity theft, online shopping scams, and charity fraud – Broad + Liberty
Paul Davis: Feds warn of holiday identity theft, online shopping scams, and charity fraud Broad + Liberty Read more…
Credit Card Scams View More
Better Business Bureau warns Mississippi shoppers of holiday scams – WAPT
Better Business Bureau warns Mississippi shoppers of holiday scams WAPT Read more…
Kingston Police wish to inform the public regarding credit card-not-present scam – Kingston Police
Kingston Police wish to inform the public regarding credit card-not-present scam Kingston Police Read more…
Banjara Hills man loses Rs 2.49 L in fake courier delivery scam – Siasat.com
Banjara Hills man loses Rs 2.49 L in fake courier delivery scam Siasat.com Read more…
€300M Scam Busted — Europol Saves Millions of Europeans From Fraud Nightmare – International Business Times UK
€300M Scam Busted — Europol Saves Millions of Europeans From Fraud Nightmare International Business Times UK Read more…
4 Black Friday Scams to Watch Out For – Kiplinger
4 Black Friday Scams to Watch Out For Kiplinger Read more…
Bank Contract Staffer Altered Customer Documents to Issue Fraudulent Credit Card to Accomplice – The420.in
Bank Contract Staffer Altered Customer Documents to Issue Fraudulent Credit Card to Accomplice The420.in Read more…
