Fraud Stories

Refine by tag:
fraud
WpAdddetection
WpAddgroup
WpAddassociate
WpAddscam
WpAddfosun
WpAddinsurance
WpAddmoney
WpAddkissht
WpAddsecurity
WpAddbanned
WpAddrisk
WpAddreviews
WpAddcrackdown
WpAddcyber
WpAddcapital
WpAddmanagement
WpAddcredit
WpAddcrime
WpAddillegal
fraud
WpAdddetection
WpAddgroup
WpAddassociate
WpAddscam
WpAddfosun
WpAddinsurance
WpAddmoney
WpAddkissht
WpAddsecurity
WpAddbanned
WpAddrisk
WpAddreviews
WpAddcrackdown
WpAddcyber
WpAddcapital
WpAddmanagement
WpAddcredit
WpAddcrime
WpAddillegal

1.2K Stories

  •  Book 3 The Return To The Ridge by Yellowjacketlegacy
    Yellowjacketlegacy
    • WpView
      Reads 20
    • WpPart
      Parts 23
    The letter to my families involved
  • When the Money Wouldn't Stay Still by SayonDe
    SayonDe
    • WpView
      Reads 102
    • WpPart
      Parts 15
    It begins on a quiet Christmas Eve. Four friends sit in a room with nothing to do and nowhere to be. Jokes fill the silence, boredom feels harmless, and the night promises nothing more than time passing. Out of curiosity, they open a small AI tool - not to change anything, just to watch patterns move. Then something does. The AI notices money shifting through an account that should have disappeared years ago. At first, it feels like a glitch. A mistake. Something old resurfacing by accident. They laugh it off. They play detectives. They convince themselves they're in control. They aren't. As they look closer, the world responds in quiet ways - unexplained calls, strange alerts, moments that don't add up. No threats. No warnings. Just enough pressure to make them realise they've been noticed. What they uncover isn't a single scam, but a system that never really stopped. One that has learned to hide in plain sight, protected by power that can't be challenged. There are no heroes waiting to fix it. There's no authority they can trust. Under the weight of fear and closeness, relationships shift. Romance grows softly, not as escape, but as something real to hold onto when certainty disappears. Humour darkens. Choices become heavier. When the risk becomes undeniable, they face a question with no clean answer: expose the truth - or survive it. Guided by the same AI that started everything, they choose to disappear digitally, breaking habits, erasing traces, and stepping away before the system closes in. The evidence remains. Untouched. Unshared. Time passes. Life continues. They are safe - but changed. The world moves on as if nothing happened. The money keeps moving. Quietly. Because sometimes, the truth exists - and staying alive means letting it stay hidden.
  • sʜᴀᴅᴏᴡs ᴡɪᴛʜɪɴ ᴛʜᴇ ᴡɪɴɢs [BTS Jungkook FF] by Beautaefulfics
    Beautaefulfics
    • WpView
      Reads 37,850
    • WpPart
      Parts 35
    Jeon Jungkook son of the recent mafia king wants to become the king of the mafia world, but not by his father's favours, he wants to prove world by himself by his dominating aura , he want to spread his wings so wide that even the shadow can't escape. But a beautiful trouble in his life always try to give a hint of warmth to his tough and cold heart which he first tried to avoid that it might affect on his moto , but later he couldn't resist. 𝐴 𝒉𝑖𝑔𝒉 𝑠𝑐𝒉𝑜𝑜𝑙 𝑔𝑖𝑟𝑙 Jo Y/n 𝑤𝒉𝑜 𝑖𝑠 𝑓𝑖𝑛𝑎𝑛𝑐𝑖𝑎𝑙𝑙𝑦 𝑠𝑡𝑟𝑢𝑔𝑔𝑙𝑖𝑛𝑔 𝑤𝑖𝑡𝒉 𝒉𝑒𝑟 𝑠𝑖𝑐𝑘 𝑔𝑟𝑎𝑛𝑑𝑚𝑜𝑡𝒉𝑒𝑟 𝑙𝑒𝑎𝑟𝑛𝑠 𝑡𝒉𝑎𝑡 𝒉𝑒𝑟 𝑐𝑜𝑙𝑑 𝑠𝑒𝑛𝑖𝑜𝑟 Jungkook 𝑖𝑠 𝑎 𝑚𝑎𝑓𝑖𝑎 𝑎𝑛𝑑 𝑠𝑖𝑛𝑐𝑒 𝑡𝒉𝑒𝑛 𝑠𝒉𝑒 𝑠𝑡𝑎𝑟𝑡𝑠 𝑡𝑜 𝑟𝑒𝑠𝑝𝑒𝑐𝑡 𝒉𝑖𝑚 𝑎𝑛𝑑 𝑠𝑡𝑎𝑦𝑠 𝑎𝑙𝑤𝑎𝑦𝑠 𝑎𝑟𝑜𝑢𝑛𝑑 𝒉𝑖𝑚 𝑡𝑜 𝑠𝑒𝑟𝑣𝑒 𝒉𝑖𝑚 𝑜𝑢𝑡 𝑜𝑓 𝑓𝑒𝑎𝑟 𝑡𝒉𝑎𝑡 𝒉𝑒 𝑚𝑖𝑔𝒉𝑡 𝑘𝑖𝑙𝑙 𝒉𝑒𝑟, 𝑖𝑛𝑖𝑡𝑖𝑎𝑙𝑙𝑦 𝑖𝑡 𝑤𝑎𝑠 𝑎𝑛𝑛𝑜𝑦𝑖𝑛𝑔 𝒉𝑖𝑚 𝑏𝑢𝑡 𝑒𝑣𝑒𝑛𝑡𝑢𝑎𝑙𝑙𝑦 𝒉𝑒 𝑓𝑎𝑙𝑙𝑠 𝑖𝑛 𝑙𝑜𝑣𝑒 𝑤𝑖𝑡𝒉 𝒉𝑒𝑟 𝑎𝑛𝑑 𝑠𝑡𝑜𝑟𝑦 𝑔𝑜𝑒𝑠 𝑜𝑛....... But Are they really in love with each other? Are they hiding something from each other? Will Y/n disappear within Jungkook's wings? Will they get a happy ending or broken hearts and just pain? You will know after opening the chapters one by one.
  • BRING HEESEUNG BACK BESHIT!!!! by Justastay_genes
    Justastay_genes
    • WpView
      Reads 2,437
    • WpPart
      Parts 67
    ALL REPOSTS AND INFO I COULD FIND. Lee heeseung's departure from ENHYPEN was way too sudden to be premeditated. All aspects show that he has most likely been forced to leave the group.
  • See no evil, hear no evil, speak no regulation: 2003: Dumfries, Radio Authority by grantgoddard
    grantgoddard
    • WpView
      Reads 7
    • WpPart
      Parts 1
    When my wife took a job at the United Biscuits factory in Harlesden, she understood she would be making 'Digestives' ... and she was correct. When I took a job at The Radio Authority, I anticipated I would be regulating Britain's commercial radio industry ... but I was wrong! Although it was nowhere to be found in my job description, not even hidden in the fine print, my bosses regularly required me to 'turn a blind eye'. Perhaps this was the underlying modus operandi of government regulators: to sit in cossetted London offices, execute as little 'regulating' as possible and await comfortable retirement.
  • The Peloton by jjysharpe
    jjysharpe
    • WpView
      Reads 29
    • WpPart
      Parts 1
    Spend enough time on the roads and your luck runs out... Always expect the unexpected when you're at the wheel. But who could expect to be chased around by a pack of ghostly cyclists nobody else can see or hear? Until they're ready to snatch you up to join their ranks... John Lomax discovers he is not the first, and his last hope of salvation lies with Zoltar, a paranormal expert with a less than trustworthy reputation.
  • Loving Rasheed. by lovergirlweird
    lovergirlweird
    • WpView
      Reads 2
    • WpPart
      Parts 1
    Dami had always loved one man..Rasheed But today she's sitting in the church where he is to get married to another woman.. ln a blink of any eye..fate twists everything. Dami has to marry her best friends brother to save him from ruin..and the woman who claims to love him. Just one problem..Rasheed has always been cold to her..now that she has his ring..and his last name..she swears to win his heart also.
  • Trading Rare Currency Pairs with Amitell Capital Broker: Is It Worth the Risk? by DennisKlower
    DennisKlower
    • WpView
      Reads 8
    • WpPart
      Parts 1
    Trading rare currency pairs, also known as exotic pairs, is gaining popularity among traders looking for unconventional approaches and high returns. The brokerage firm Amitell Capital (also known as Amitellcapitalltd.com) offers Forex traders unique opportunities to work with exotic pairs. This article will explore the advantages and disadvantages of trading rare currencies and review the tips provided by broker Amitellcapitalltd.com for successful Forex trading.
  • I Met Him Online. . . by ForeverAndADayy
    ForeverAndADayy
    • WpView
      Reads 49,473
    • WpPart
      Parts 9
    My mom always told me to stay out of online chat rooms. But like every other teenager I did it anyway. His user name was FootballCaptain93 he had the sexiest profile picture you could think of! He always sent me pics of himself and then wrote "Now, Its Your Turnn Make It Sexii ; ) " I easily bended to his will every time! His wish was my command! If he said make it sexy; you best believe I made them sexy! ! If he said "Flirty" I redefined the word Flirty! He was two yrs older than me but I didnt mind, he treated me as if I was his age. He was 19 and I was 17. I met my true love in an online chat room (or so I thought). My mom always told me to stay out of online chat rooms. But like every other teenager I did it anyway. & everything in my life changed, when "he" came to pick me up from school one day.
  • The Story of Worm by Izaaakk
    Izaaakk
    • WpView
      Reads 17
    • WpPart
      Parts 1
    Octo is a "normal" worm, he vibes, he goes to school, he commits arson, his favorite food is candle wax, and he loves tax fraud. This is his story.
  • 9 Surprising Ways Identity Theft Can Hurt You by SchwartzLaw
    SchwartzLaw
    • WpView
      Reads 3
    • WpPart
      Parts 1
    Technology and media have brought forth novel inconveniencies for us. Identity theft is one such modern-day malady that can hurt you immensely. The best way to tackle such a situation is to hire an identity theft defense attorney.
  • Crybaby  by saltybubbles101
    saltybubbles101
    • WpView
      Reads 8
    • WpPart
      Parts 3
    "Name?" "Jack Charles, um Jacqueline actually." "Age? "Seventeen" "Gender?" "Female." "Okay, why are you here Jacqueline?" "Um call me jack... please." "Why are you here Jacqueline?" "I'm here to confess." "Confess?" "Yeah, to the murder..." "Yeah, right." "What?" "If that's all you can go now." "WHAT?!?" "There's no way you did that." "Why because I'm a teenage girl? I'm not capable of murdering someone? Well I did and I will probably do it again if you don't stop me." "You are wasting my time." "Fine. I'll go. Leaving a trail of bodies in my path." "You do that." "Fuck you." Jacqueline, Jack, Charles was never a good kid. She smoked weed, threw parties, and drank alcohol. She was known by her teachers as the devil and at home as the crybaby. Her life takes a dramatic turn after drunkingly stumbling upon a dead body. In fear that she may have done something terrible, she sets out to solve the murder.
  • "Brushes with Deception: Lily's Journey Through an E-Commerce Scam" by atere67
    atere67
    • WpView
      Reads 1
    • WpPart
      Parts 1
    Follow Lily's journey as she navigates the treacherous waters of e-commerce, only to be ensnared by a cunning fraudster. Discover how she rises above deception, drawing strength from her art and the support of loved ones to overcome the betrayal and emerge stronger than ever
  • The Refinement by Aabybro
    Aabybro
    • WpView
      Reads 210
    • WpPart
      Parts 8
    The old earworm about ivory and ebony seems to be a tribute to the piano, but when Paul and Stevie wrote the song back in 1983, they probably had something else in mind than a music instrument. However, this story describes a relationship that are close to the piano, but although the harmony is perfect, discord quickly arises among the audience!
  • Music Triangle by Hidden_Secret1_
    Hidden_Secret1_
    • WpView
      Reads 107
    • WpPart
      Parts 5
    Leaving Iowa, the place she grew up because she was fraud wasn't exactly what Candace wanted right after her dad went missing after the accident. Leaving her boyfriend, family and ex-friends to go to Texas on a Ridge in the middle of nowhere didn't sound exiting. Her new friends Adeline and Jade, though, seem to have a trouble past and are afraid of something but what? One day she goes into the woods and finds a mysterious someone. What if there was more to the crash then she knew?