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https://en.lb.ua/news/2019/08/20/7782_cyber_police_detain_scammers.html
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Feb 4, 2021 - Thursday, February 4, 2021 As tax season rolls around, our office tends to see an increase in scams that compromise people’s W-2 information. In some of these...
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https://redflagscammers.com/tag/wealth-management-advisor/page/11/
wealth management advisor Archives — Page 11 of 11 — Red Flag Scammers
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https://www.smartcustomer.com/faq/azcozy.com/anyone-else-have-paypal-back-these-scammers-up-1
Anyone else. Have PayPal back these scammers up?!?!? | AzcozY Q&A
I got zero help through PayPal. Told me to ship it back. The cost to ship it back would be as much as what I paid for the horrible merchandise.
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https://www.fairfieldiowa.com/news/dont_let_grinchy_scammers_ruin_holiday_gift_card_giving/
Don’t let grinchy scammers ruin holiday gift card giving - Fairfield, Iowa Chamber of Commerce
Discover the latest news and announcements from The Fairfield Area Chamber of Commerce. Keep up to date with the community.
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https://spinzadigital.co.uk/scammers-counterfeit-goods-may-lead-to-serious-damage/
Scammers' Counterfeit Goods 'May Lead to Serious Damage'
Oct 2, 2026 - You've heard and read so much about people using slimming jabs to lose weight, it feels like it is time to give it a go ahead of the holiday period. Howeve
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https://www.weardale-gazette.co.uk/stay-a-step-ahead-of-the-scammers
Stay a step ahead of the scammers | Weardale Gazette
Nov 8, 2025 - FRAUD now makes up almost half of all crime in England and Wales. The latest national figures show that 44% of all recorded crime is fraud, with a further 7%
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https://newsrescue.com/brad-pitt-scammers-arrested-over-363000-con-3/
‘Brad Pitt’ scammers arrested over $363,000 con - NewsRescue
Sep 25, 2024 - Spanish police have arrested five people for scamming two women out of €325,000 ($363,000) by pretending to be Hollywood star Brad Pitt via emails and WhatsApp...
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https://www.stop419scams.com/viewforum.php?f=76&sid=6777ad191788b6eed88365dab3dad0e1
Cannabis, Vape & Drug Non-Delivery Scams - Stop 419 Scams and Scammers
Websites that offer Vape, Prescription Drug, Research Chemicals, Designer Drugs Cannabis online which are never delivered. Read How to Avoid a Non-Delivery...
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https://www.scammers-revealed.com/whatsapp-groups/iifl-1/iifl-quantitative-group
IIFL Quantitative Group | Scammers revealed
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https://www.ericstips.com/tips/the-nigerian-scammers-are-getting-smarter/
The Nigerian Scammers Are Getting Smarter - Eric's Tips
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https://pureinsight.us/scammers-counterfeit-goods-could-cause-real-harm/
Scammers' Counterfeit Goods 'Could Cause Real Harm'
Oct 2, 2026 - You've come across a great deal regarding the use of slimming jabs to lose weight, it feels like it is time to try them out ahead of the festive season. Ho
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https://www.stop419scams.com/viewforum.php?f=50&sid=4f80eae19c8149a411dfeef7f704c6cf
Ivory Coast - Stop 419 Scams and Scammers
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Nigeria - Stop 419 Scams and Scammers
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https://www.scammers-revealed.com/whatsapp-groups/others/zed-pay
Zed Pay | Scammers revealed
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https://cornerbrit.uk/scammers-fake-goods-may-lead-to-real-harm/
Scammers' Fake Goods 'May Lead to Real Harm'
Oct 2, 2026 - You have heard and read so much about people using weight loss injections to lose weight, you feel it is time to give it a go in the run-up to the festive
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https://consumer.ftc.gov/consumer-alerts/2024/10/only-scammers-tell-you-buy-gift-card-pay-them
Only scammers tell you to buy a gift card to pay them | Consumer Advice
Oct 4, 2024 - Did someone tell you to buy a gift card to pay a fine or bill? Stop. It’s a scam. No real business or government agency will ever tell you to buy a gift card...
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https://www.web3isgoinggreat.com/single/department-of-justice-charges-the-scammers-behind-the-january-frosties-nft-rug-pull-with-fraud-and-money-laundering-shortly-before-they-launch-their-second-project
Department of Justice charges the scammers behind the January "Frosties" NFT rug pull with fraud...
On January 9, an ice cream-themed NFT project called "Frosties" made off with $1.1 million in a rug pull only an hour after the NFTs were launched. Less than...
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https://www.vice.com/en/article/scammers-say-they-got-uber-to-pay-them-with-fake-rides-and-drivers/
Scammers Say They Got Uber to Pay Them With Fake Rides and Drivers
Jul 27, 2024 - The process, which may now be defunct, required stolen identities, bank drops, and phone emulators.
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https://www.farmersjournal.ie/news/news/rogue-traders-and-scammers-in-rural-areas-on-rise-in-ni-929252
Rogue traders and scammers in rural areas on rise in NI - Free
Rogue traders and scammers in rural areas on rise in NI - 21 August 2026
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