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
New York insurance agents pleads guilty to running $50 million Ponzi. – InvestmentNews
New York insurance agents pleads guilty to running $50 million Ponzi. InvestmentNews Read more…
Madison County Man Pleads Guilty to Stealing From Nearly 1,000 Investors – WKTV
Madison County Man Pleads Guilty to Stealing From Nearly 1,000 Investors WKTV Read more…
Jamie Dimon calls Crypto Tokens "decentralized Ponzi schemes." – C-SPAN
Jamie Dimon calls Crypto Tokens “decentralized Ponzi schemes.” C-SPAN Read more…
Head of Georgia investment fund accused of wire fraud – The Rome News-Tribune
Head of Georgia investment fund accused of wire fraud The Rome News-Tribune Read more…
IRS Scams View More
Is that IRS tax refund notice asking for your bank account real or fake? – Miami Herald
Is that IRS tax refund notice asking for your bank account real or fake? Miami Herald Read more…
Fake Letters From the IRS: Manitowoc County Sheriff’s Warn of Latest Scam – Seehafer News
Fake Letters From the IRS: Manitowoc County Sheriff’s Warn of Latest Scam Seehafer News Read more…
She lost her life savings to fraud. Now the government is adding to her burden. – KING5.com
She lost her life savings to fraud. Now the government is adding to her burden. KING5.com Read more…
New phishing scam targets your FOMO with fake party invitations – Mashable
New phishing scam targets your FOMO with fake party invitations Mashable Read more…
AI crypto scam wipes senior’s $300K life savings – Cryptopolitan
AI crypto scam wipes senior’s $300K life savings Cryptopolitan Read more…
Credit Card Scams View More
Planning a trip? NY warns travelers about scams ahead of summer getaways – The Journal News | lohud.com
Planning a trip? NY warns travelers about scams ahead of summer getaways The Journal News | lohud.com Read more…
Regulators Highlight Emerging Fraud and Scam Trends in Consumer Credit – ACA International
Regulators Highlight Emerging Fraud and Scam Trends in Consumer Credit ACA International Read more…
You don’t need an SSN to open a credit card: Scammers know that – AOL.com
You don’t need an SSN to open a credit card: Scammers know that AOL.com Read more…
Villa Rica Nurse Arrested Over Alleged Credit-Card Fraud – Hoodline
Villa Rica Nurse Arrested Over Alleged Credit-Card Fraud Hoodline Read more…
Toni Says: America … Medicare fraud is exploding – Chattanooga Times Free Press
Toni Says: America … Medicare fraud is exploding Chattanooga Times Free Press Read more…
Cardi B says thieves spent $60,000 on her credit card – BBC
Cardi B says thieves spent $60,000 on her credit card BBC Read more…
