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Ponzi Scheme

Encino man gets 9-year sentence for role in Ponzi scheme that defrauded investors of millions – LA Daily News

admin December 19, 2023 No Comments

Encino man gets 9-year sentence for role in Ponzi scheme that defrauded investors of millions  LA Daily News Read more…

View More Encino man gets 9-year sentence for role in Ponzi scheme that defrauded investors of millions – LA Daily News
Online Scams

Avoid online holiday shopping scams with these tips – KIRO Seattle

admin December 19, 2023 No Comments

Avoid online holiday shopping scams with these tips  KIRO Seattle Read more…

View More Avoid online holiday shopping scams with these tips – KIRO Seattle
Credit Card Scams

Holiday e-gift card scams increasing as it gets closer to Christmas – WBRC

admin December 19, 2023 No Comments

Holiday e-gift card scams increasing as it gets closer to Christmas  WBRC Read more…

View More Holiday e-gift card scams increasing as it gets closer to Christmas – WBRC
Investments

Elderly investors bilked in annuities scam to get bubkes – InvestmentNews

admin December 19, 2023 No Comments

Elderly investors bilked in annuities scam to get bubkes  InvestmentNews Read more…

View More Elderly investors bilked in annuities scam to get bubkes – InvestmentNews
IRS Scams

Palmer Police warn of new tax scam | Local News Stories | frontiersman.com – Mat-Su Valley Frontiersman

admin December 19, 2023 No Comments

Palmer Police warn of new tax scam | Local News Stories | frontiersman.com  Mat-Su Valley Frontiersman Read more…

View More Palmer Police warn of new tax scam | Local News Stories | frontiersman.com – Mat-Su Valley Frontiersman
Credit Card Scams

Jefferson Co. Sheriff’s Office monitoring for credit card skimmers – WVLT

admin December 18, 2023 No Comments

Jefferson Co. Sheriff’s Office monitoring for credit card skimmers  WVLT Read more…

View More Jefferson Co. Sheriff’s Office monitoring for credit card skimmers – WVLT
Ponzi Scheme

Encino Man Gets 9 Years For Ponzi Scheme – MyNewsLA.com

admin December 18, 2023 No Comments

Encino Man Gets 9 Years For Ponzi Scheme  MyNewsLA.com Read more…

View More Encino Man Gets 9 Years For Ponzi Scheme – MyNewsLA.com
Investments

Sophisticated scam robs Aussie couple of entire $220,000 superannuation savings – Yahoo Finance Australia

admin December 18, 2023 No Comments

Sophisticated scam robs Aussie couple of entire $220,000 superannuation savings  Yahoo Finance Australia Read more…

View More Sophisticated scam robs Aussie couple of entire $220,000 superannuation savings – Yahoo Finance Australia
Online Scams

Don't be a victim of an online scam this festive season — Chris Lynch Newsroom – Chris Lynch

admin December 18, 2023 No Comments

Don’t be a victim of an online scam this festive season — Chris Lynch Newsroom  Chris Lynch Read more…

View More Don't be a victim of an online scam this festive season — Chris Lynch Newsroom – Chris Lynch
Online Scams

'These people don't exist': Dane Co. couple warning others after falling victim to online dog scam – WMSN Fox 47 Madison

admin December 18, 2023 No Comments

‘These people don’t exist’: Dane Co. couple warning others after falling victim to online dog scam  WMSN Fox 47 Madison Read more…

View More 'These people don't exist': Dane Co. couple warning others after falling victim to online dog scam – WMSN Fox 47 Madison

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Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • Robocall defenses lag as big carriers miss deadline; scam victims average $4,000 lost – KOMO
  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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