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Ponzi Scheme

Fort Worth firm's cattle Ponzi scheme total $191 million, SEC says – The Dallas Morning News

admin December 14, 2023 No Comments

Fort Worth firm’s cattle Ponzi scheme total $191 million, SEC says  The Dallas Morning News Read more…

View More Fort Worth firm's cattle Ponzi scheme total $191 million, SEC says – The Dallas Morning News
Online Scams

Prison For Middletown Man Who Helped African Internet Scammers – Patch

admin December 14, 2023 No Comments

Prison For Middletown Man Who Helped African Internet Scammers  Patch Read more…

View More Prison For Middletown Man Who Helped African Internet Scammers – Patch
Online Scams

Kill Devil Hills police warn people of scams after woman lost $10,000 – 13newsnow.com WVEC

admin December 14, 2023 No Comments

Kill Devil Hills police warn people of scams after woman lost $10,000  13newsnow.com WVEC Read more…

View More Kill Devil Hills police warn people of scams after woman lost $10,000 – 13newsnow.com WVEC
Ponzi Scheme

SEC Alleges Texas Cattle Investment is $191 Million Ponzi Scheme About to Implode – DTN The Progressive Farmer

admin December 14, 2023 No Comments

SEC Alleges Texas Cattle Investment is $191 Million Ponzi Scheme About to Implode  DTN The Progressive Farmer Read more…

View More SEC Alleges Texas Cattle Investment is $191 Million Ponzi Scheme About to Implode – DTN The Progressive Farmer
Investments

How Artificial Intelligence is Fueling the Rise of Phony Investment Scams – TickerTV News

admin December 14, 2023 No Comments

How Artificial Intelligence is Fueling the Rise of Phony Investment Scams  TickerTV News Read more…

View More How Artificial Intelligence is Fueling the Rise of Phony Investment Scams – TickerTV News
Ponzi Scheme

‘Too good to be true’: Cattlemen accused of $191 million beef Ponzi scheme – MarketWatch

admin December 14, 2023 No Comments

‘Too good to be true’: Cattlemen accused of $191 million beef Ponzi scheme  MarketWatch Read more…

View More ‘Too good to be true’: Cattlemen accused of $191 million beef Ponzi scheme – MarketWatch
Ponzi Scheme

'It sounds too good to be true': cattlemen accused of running $191 million beef Ponzi scheme – MarketWatch

admin December 14, 2023 No Comments

‘It sounds too good to be true’: cattlemen accused of running $191 million beef Ponzi scheme  MarketWatch Read more…

View More 'It sounds too good to be true': cattlemen accused of running $191 million beef Ponzi scheme – MarketWatch
Investments

Two Additional Suspects Charged in $26 Million Texas Real Estate Scam Targeting Chinese Investors – Hoodline

admin December 14, 2023 No Comments

Two Additional Suspects Charged in $26 Million Texas Real Estate Scam Targeting Chinese Investors  Hoodline Read more…

View More Two Additional Suspects Charged in $26 Million Texas Real Estate Scam Targeting Chinese Investors – Hoodline
Online Scams

Human Trafficking-Fueled Fraud Expanding Beyond Southeast Asia, 281 Arrests – OCCRP

admin December 14, 2023 No Comments

Human Trafficking-Fueled Fraud Expanding Beyond Southeast Asia, 281 Arrests  OCCRP Read more…

View More Human Trafficking-Fueled Fraud Expanding Beyond Southeast Asia, 281 Arrests – OCCRP
Credit Card Scams

I ‘felt sick to my stomach’ over a weird $525 charge to my card – my money was slowly disappearing without… – The US Sun

admin December 14, 2023 No Comments

I ‘felt sick to my stomach’ over a weird $525 charge to my card – my money was slowly disappearing without…  The US Sun Read more…

View More I ‘felt sick to my stomach’ over a weird $525 charge to my card – my money was slowly disappearing without… – The US Sun

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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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