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Ponzi Scheme

Ponzi: SEC Shuts Down Finance Firm over Illegal Investment Activities – THISDAY Newspapers

admin December 15, 2023 No Comments

Ponzi: SEC Shuts Down Finance Firm over Illegal Investment Activities  THISDAY Newspapers Read more…

View More Ponzi: SEC Shuts Down Finance Firm over Illegal Investment Activities – THISDAY Newspapers
Online Scams

St. Bernard woman says she lost over $40,000 in online scam – FOX19

admin December 15, 2023 No Comments

St. Bernard woman says she lost over $40,000 in online scam  FOX19 Read more…

View More St. Bernard woman says she lost over $40,000 in online scam – FOX19
Online Scams

Cash App and Mischief Get Weird for Scam Prevention Campaign – Adweek

admin December 15, 2023 No Comments

Cash App and Mischief Get Weird for Scam Prevention Campaign  Adweek Read more…

View More Cash App and Mischief Get Weird for Scam Prevention Campaign – Adweek
Online Scams

Mumbai: Online scam empties savings of grieving family – mid-day.com

admin December 15, 2023 No Comments

Mumbai: Online scam empties savings of grieving family  mid-day.com Read more…

View More Mumbai: Online scam empties savings of grieving family – mid-day.com
Construction Scams

‘Scam artists to the core': Police warn of transnational contracting scheme – NBC10 Boston

admin December 15, 2023 No Comments

‘Scam artists to the core’: Police warn of transnational contracting scheme  NBC10 Boston Read more…

View More ‘Scam artists to the core': Police warn of transnational contracting scheme – NBC10 Boston
Investments

2 SoCal men arrested in $80M ‘pig butchering’ cryptocurrency scam – KTLA Los Angeles

admin December 15, 2023 No Comments

2 SoCal men arrested in $80M ‘pig butchering’ cryptocurrency scam  KTLA Los Angeles Read more…

View More 2 SoCal men arrested in $80M ‘pig butchering’ cryptocurrency scam – KTLA Los Angeles
Loan Scams

DTLA Man Sentenced to Federal Prison for COVID-19 Loans Scam – MyNewsLA.com

admin December 15, 2023 No Comments

DTLA Man Sentenced to Federal Prison for COVID-19 Loans Scam  MyNewsLA.com Read more…

View More DTLA Man Sentenced to Federal Prison for COVID-19 Loans Scam – MyNewsLA.com
Online Scams

Singapore could play ‘key role’ in Asia’s cybercrime fight with new AI strategy – South China Morning Post

admin December 15, 2023 No Comments

Singapore could play ‘key role’ in Asia’s cybercrime fight with new AI strategy  South China Morning Post Read more…

View More Singapore could play ‘key role’ in Asia’s cybercrime fight with new AI strategy – South China Morning Post
Online Scams

Four Indicted in $80M Online Love Scam Laundering Plot – Hoodline

admin December 14, 2023 No Comments

Four Indicted in $80M Online Love Scam Laundering Plot  Hoodline Read more…

View More Four Indicted in $80M Online Love Scam Laundering Plot – Hoodline
Loan Scams

Plainview woman sentenced in PPP loan fraud case – LubbockOnline.com

admin December 14, 2023 No Comments

Plainview woman sentenced in PPP loan fraud case  LubbockOnline.com Read more…

View More Plainview woman sentenced in PPP loan fraud case – LubbockOnline.com

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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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