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Posts tagged #FraudAlert on Bluesky
How a Sydney lawyer built an empire on misleading wealth seminars Federal Court finds Sydney lawyer Dominique Grubisa knowingly misled thousands. Despite court orders and fines, she pivots to offshore operations.

How a Sydney lawyer built an empire on misleading wealth seminars

#ACCC #ConsumerLaw #AusNews #FraudAlert

thedailyperspective.org/article/2026-03-13-how-a...

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Scammers are everywhere. Don’t trust messages offering free gifts, courier delivery, or prizes. Stay smart, stay safe!

#CPLCSindh #SindhPolice #ThinkBeforeYouClick #scam #scamalert #fraud #fraudalert #crime #cybercrime #cybersecurity #hacking #technology #privacy #awareness

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Don't wanna say I told him so, but......... by Ohana-Kanani on DeviantArt

www.deviantart.com/ohana-kanani...

Details in the journal, if possible if needed, might need to raise more money on top of still needing to meet my goal, hopefully we won't have to

#fraudalert #scamalert #textscam #pleasehelp #help

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Federal prosecutors in North Carolina have seized more than 61 million dollars in USDT from a romance based crypto scam.
catenaa.com/markets/cryptocurrencies...
#Crypto #FraudAlert #USDT #DigitalSafety

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#Hedgewatch friends can u help spread the word
#Fraud on #YouTube

makes us so angry!
kind ppl donate while this channel plain robs content from others & is a straight scam! 😡😤 Help bring them down pls
All #Anipals pls help
#Cats
#Scamalert
#FraudAlert
#FraudRescue
#Report
#Alert
#PleaseShare

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💔 Romance Scams Hitting Alaskans
Who’s scamming? And how much are victims losing? Federal prosecutors say these online romance schemes are spreading fast and the damage goes beyond money. 💸
👉🏿 tinyurl.com/ycx8emh8
#RomanceScams #FraudAlert #Alaska #ConsumerWarning #OnlineSafety #IC3 #love

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Onn Hafiz: No compromise for syndicates using AI deepfakes to exploit Bantuan Kasih Johor aid JOHOR BAHRU, Feb 25 — Johor Menteri Besar Datuk Onn Hafiz Ghazi has reminded the people of the state to remain vigilant against Bantuan Kasih Johor (BKJ) scam activities, which...

Johor MB Onn Hafiz takes a firm stand: No mercy for syndicates using AI deepfakes to exploit Bantuan Kasih aid. Scammers beware! #FraudAlert #Johor #AIScams

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Onn Hafiz: No compromise for syndicates using AI deepfakes to exploit Bantuan Kasih Johor aid JOHOR BAHRU, Feb 25 — Johor Menteri Besar Datuk Onn Hafiz Ghazi has reminded the people of the state to remain vigilant against Bantuan Kasih Johor (BKJ) scam activities, which...

Johor MB Onn Hafiz takes a firm stand: No mercy for syndicates using AI deepfakes to exploit Bantuan Kasih aid. Fraudsters will face full force of the law. Stay vigilant & report scams! #Johor #AIScams #FraudAlert

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Harrisburg dealership owner faces 144 charges CUMBERLAND COUNTY, Pa. (WHTM) — A Harrisburg auto dealership owner faces dozens of charges after an investigation into alleged fraudulent vehicle sale practices, Pennsylvania State Police say. Khaled ...

Harrisburg dealership owner faces 144 counts of odometer fraud, accused of rolling back miles on 77 vehicles. A stark reminder to verify car history before purchase. #FraudAlert

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Buying aggressively?
Watching from sidelines?
Already sold? Drop your honest take below + tag your investing gang #IDFCFirstBankFraud #StockMarketIndia #BankingCrisis #Sensex #Nifty50 #Trading #Investing #FraudAlert #MoneyTalks #DalalStreetDrama #Finance

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Scams and Fraud Protection Tips Get notified about the latest scams in your area and receive tips on how to protect yourself and your family with the AARP Fraud Watch Network.

⚠️ FBI Warning: Government Impersonation Scams are rising. Beware calls, texts, emails using AI, spoofing, or real names. Learn more: 👉 https://www.aarp.org/money/scams-fraud/ #FraudAlert #ScamPrevention #CyberSafety #ConsumerProtection #FraudAwareness #OnlineSafety

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Social Discovery Group: when some dating sites mostly sell the illusion of meeting someone This article compares so‑called “classic” dating platforms, such as Meetic (Match Group), with platforms operated by Social Discovery Group (SDG), in particular Dating.com and AmoLatina.

New piece on SDG dating apps: “virtual companionship”, credits and hidden operators vs Meetic/Tinder’s subscriptions. open.substack.com/pub/akumaayo... #onlinedating #datingapps #consumerrights #GDPR #fraud #consumerfraud #fraudalert

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#FraudAlert yet again

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Vectr-Cast: Top U.S. Scam and Fraud Operations Assessment Report Date: February 12, 2026

We are tracking the latest scam and fraud operations within the U.S.
#scammers #scams #onlinesafety #news #fraudalert

Vectr-Cast: Top U.S. Scam and Fraud Operations Assessment open.substack.com/pub/cyberwar...

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95bn scam ads on UK social media in 2025. £430m profit for platforms. Ticket fraud, fake investments — it's rampant. Read & beware. #FraudAlert

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Trusted Chicago judge takes Tuskegee Airman A retired judge who lost her law license for fleecing her Tuskegee Airman uncle used the money she stole to buy bitcoin for herself, court records show.

A retired judge stole from her Tuskegee Airman uncle, using the funds to invest in bitcoin. Could justice ever be truly served? #FraudAlert

www.cbsnews.com/chicago/news/retired-jud...

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The Psychology of Fraud, Persuasion and Scam Techniques by Martina Dove
For More Book Recommendations: buff.ly/hbs63Po

#BookRecommendations #ReadingList #Cybersecurity #ScamPrevention #FraudAlert #FraudPrevention #Informationsecurity

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Fraud 101 by Stephen Pedneault
Check out more books: buff.ly/hbs63Po

#CyberBooks #Cybersecurity #Fraud101 #InformationSecurity #FraudAlert #BookRecommendation #ReadingLists

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🦀 Japan has a phone scam called "Kani-Kani Scam"! Fraudsters pose as Hokkaido crab vendors, pressuring people to buy overpriced seafood. Damages exceed ¥500M!
kantenna.com/topic/k...
#Japan #Scam #Hokkaido #FraudAlert

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#immigcanada #immigrationnews #ircc #canadapr #immigrationconsultant #newcomers #rcic #fraudalert #Saskatchewan

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Trader loses over RM277,000 due to non-existent investment KUANTAN: A trader lost more than RM277,000 after being deceived by non-existent investments offered via the WhatsApp application. Pahang Police Chief Datuk Seri Yahaya Othman said the 52-year-old man initially met a woman through the application before being offered an investment that promised high returns in a short period of time. He said the victims then made investments amounting to RM1,000 and RM70,000 and received profit returns of RM175 and RM12,300. “The profits received were reinvested by the man, before the victim was convinced to continue investing with a larger amount.” “During the period from Jan 8 to 12, the […]

Trader loses over RM277,000 due to non-existent investment #InvestmentScam #FraudAlert #WhatsAppScam #FinancialSafety #CryptoScams

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#immigcanada #immigrationnews #ircc #canadapr #immigrationconsultant #newcomers #rcic #fraudalert #Saskatchewan

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Scam Alert! Share this with all authors. Do not work with BookWave Media. Their website is using a picture of Author Brian Godawa claiming he’s someone else and their CEO. Lots of other red flags. Not a legitimate company!

#authorbeware #scamalert #fraudalert #bookwavemedia

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Home Ministry: Malaysia’s online fraud surge drains RM2.77b in 2025, the highest in three years KUALA LUMPUR, Jan 22 — Malaysia recorded its highest losses from financial scams in three years, with some RM2.77 billion wiped out in 2025 alone, the Home Ministry told...

Malaysia lost RM277b to online fraud in 2025 — the highest in 3 years. A wake-up call for stricter safeguards & public awareness. Stay vigilant! #CyberCrime #FraudAlert

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‼️🚨Portland, OR. Scam alert that may be ICE- posing at Portland General Electric workers and showing up at houses. Always ask to see an employee badge! #portland #fraudalert #icy #OR #bluestates #PNW

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The Central Administration of Statistics in Lebanon warns citizens of fraudulent calls asking about voters' choices for the upcoming elections. They confirm no connection to the callers.

#Lebanon #Elections2024 #FraudAlert

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🦀 Japan has a phone scam called "Kani-Kani Scam"! Fraudsters pose as Hokkaido crab vendors, pressuring people to buy overpriced seafood. Damages exceed ¥500M!
kantenna.com/topic/k...
#Japan #Scam #Hokkaido #FraudAlert

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What you see isn’t always what you get: KL domestic trade enforcers seize over 3,500 pieces of gold marketed as ‘pure’ KUALA LUMPUR, Jan 18 — The Ministry of Domestic Trade and Cost of Living (KPDN) seized 3,545 pieces of gold in various forms worth RM82,725 through Ops Tulen at a business...

Beware of deceit in gold trade! Over 3,500 pieces of fake gold seized in KL, marketed as pure. Not all that glitters is gold. Stay vigilant & verify before you buy. #FraudAlert #GoldScam

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How to Spot a Fake Recruiter 🤥🕵️‍♂️

H-2A Warning: Recruiters cannot charge workers fees. 📝

🛑 Want to improve your legal practice? With Prima.law you can achieve it. https://prima.law/

#Immigration #H2A #PrimaLaw #FraudAlert #LegalCompliance

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🦀 Japan has a phone scam called "Kani-Kani Scam"! Fraudsters pose as Hokkaido crab vendors, pressuring people to buy overpriced seafood. Damages exceed ¥500M!
kantenna.com/topic/k...
#Japan #Scam #Hokkaido #FraudAlert

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