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Scam News
Uncovering the truth, protecting you from scams.
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Financial Fraud
Financial Fraud
Financial Fraud
New scam alert: Scammers targeting employees by posing as their boss
Thomas Decker
-
April 10, 2023
Financial Fraud
Collaboration needed in the fight against payment fraud
Financial Fraud
Woman loses $18,000 in bank impersonation scam
Financial Fraud
Catfish romance scam losses up 150% in 2022 – Nationwide
Financial Fraud
Usain Bolt Loses $12 Million In Financial Scam: Report
Financial Fraud
Alberta government warns of scammers trying to cash in on $600 inflation relief payments
Thomas Decker
-
January 19, 2023
0
Financial Fraud
CoinDeal Scammers Nailed By SEC in $45 Million Fraud Case
Thomas Decker
-
January 5, 2023
0
Financial Fraud
Italian police seize Rubens masterpiece after fraud investigation
Thomas Decker
-
January 3, 2023
0
Financial Fraud
Swansea business owner targeted in phone bank scam was ‘seconds away from losing everything’
Thomas Decker
-
December 31, 2022
0
Financial Fraud
Ex-church official jailed for over £5m fraud against the Church of England
Thomas Decker
-
December 20, 2022
0
Financial Fraud
Energy discount phishing: Robbed of £25,000 in text scam
Thomas Decker
-
December 17, 2022
0
Financial Fraud
Massachusetts Man Sentenced for Wire Fraud and Illegally Exporting Defense Articles to Turkey
Thomas Decker
-
December 16, 2022
0
Financial Fraud
Danish bank pleads guilty to fraud against US banks
Thomas Decker
-
December 14, 2022
0
Financial Fraud
NFTs could help solve diamond certification fraud
Thomas Decker
-
December 11, 2022
0
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Crypto fraud: one person created 114 scam coins in one month
April 30, 2023
Crypto Scams Use Google Ads and AT&T Email Accounts
April 29, 2023
Don’t Get Hooked: The Dangers of Spoofing and Phishing
April 28, 2023
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