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Ponzi Scheme

North Dakota cattle producers out money on cattle sold to Agridime – Agweek

admin December 21, 2023 No Comments

North Dakota cattle producers out money on cattle sold to Agridime  Agweek Read more…

View More North Dakota cattle producers out money on cattle sold to Agridime – Agweek
Online Scams

North Vancouver Swifties targeted with online Taylor Swift ticket scam – North Shore News

admin December 21, 2023 No Comments

North Vancouver Swifties targeted with online Taylor Swift ticket scam  North Shore News Read more…

View More North Vancouver Swifties targeted with online Taylor Swift ticket scam – North Shore News
Investments

Kapa execs get life in prison for duping millions in Ponzi scheme – Inquirer.net

admin December 21, 2023 No Comments

Kapa execs get life in prison for duping millions in Ponzi scheme  Inquirer.net Read more…

View More Kapa execs get life in prison for duping millions in Ponzi scheme – Inquirer.net
Online Scams

Grande Spirit Foundation victimized by online scammers – EverythingGP

admin December 21, 2023 No Comments

Grande Spirit Foundation victimized by online scammers  EverythingGP Read more…

View More Grande Spirit Foundation victimized by online scammers – EverythingGP
Investments

Scammers Dupe Investors Out of $700 Million in Indian Kashmir – Voice of America – VOA News

admin December 21, 2023 No Comments

Scammers Dupe Investors Out of $700 Million in Indian Kashmir  Voice of America – VOA News Read more…

View More Scammers Dupe Investors Out of $700 Million in Indian Kashmir – Voice of America – VOA News
Construction Scams

Indian Army Colonel, brother face fraud charges in residential project scam – Yes Punjab

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Indian Army Colonel, brother face fraud charges in residential project scam  Yes Punjab Read more…

View More Indian Army Colonel, brother face fraud charges in residential project scam – Yes Punjab
Ponzi Scheme

Complaints so far: Locals invested ₹14 crore in ponzi scheme, say Kashmir police – Hindustan Times

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Complaints so far: Locals invested ₹14 crore in ponzi scheme, say Kashmir police  Hindustan Times Read more…

View More Complaints so far: Locals invested ₹14 crore in ponzi scheme, say Kashmir police – Hindustan Times
Online Scams

Gift card-draining scam: What it is and how to protect yourself – Fox Business

admin December 21, 2023 No Comments

Gift card-draining scam: What it is and how to protect yourself  Fox Business Read more…

View More Gift card-draining scam: What it is and how to protect yourself – Fox Business
Ponzi Scheme

Project Homekey Developer Accused of Running a ‘Real Estate Ponzi Scheme’ – California City News

admin December 21, 2023 No Comments

Project Homekey Developer Accused of Running a ‘Real Estate Ponzi Scheme’  California City News Read more…

View More Project Homekey Developer Accused of Running a ‘Real Estate Ponzi Scheme’ – California City News
Credit Card Scams

Online shopping, data hacks and organised criminals fuel 36 per cent rise in card fraud – Sydney Morning Herald

admin December 21, 2023 No Comments

Online shopping, data hacks and organised criminals fuel 36 per cent rise in card fraud  Sydney Morning Herald Read more…

View More Online shopping, data hacks and organised criminals fuel 36 per cent rise in card fraud – Sydney Morning Herald

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Recent Posts

  • Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account – Luxembourg Times
  • Fraud Alert: Phone Scam Targeting Credit Union Members – County 10
  • County Treasurer Warns About Property Tax Relief Scam – The San Diego Voice & Viewpoint
  • These Rare '70s Albums Are Now A Collector's Jackpot – grunge.com
  • BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

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