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Ponzi Scheme

Jumbo Capital Buys Wellesley Offices for $49 Million – The Real Deal

admin December 3, 2023 No Comments

Jumbo Capital Buys Wellesley Offices for $49 Million  The Real Deal Read more…

View More Jumbo Capital Buys Wellesley Offices for $49 Million – The Real Deal
Ponzi Scheme

Disbarred New York Attorney Defrauded Clients Out of $3 Million – The Real Deal

admin December 3, 2023 No Comments

Disbarred New York Attorney Defrauded Clients Out of $3 Million  The Real Deal Read more…

View More Disbarred New York Attorney Defrauded Clients Out of $3 Million – The Real Deal
Online Scams

Man loses $2.5K in online Bitcoin scam | Top Stories … – scarsdalenews.com

admin December 3, 2023 No Comments

Man loses $2.5K in online Bitcoin scam | Top Stories …  scarsdalenews.com Read more…

View More Man loses $2.5K in online Bitcoin scam | Top Stories … – scarsdalenews.com
Credit Card Scams

Straight Talk: Don't fall for scams when shopping for hot toys – Canton Repository

admin December 3, 2023 No Comments

Straight Talk: Don’t fall for scams when shopping for hot toys  Canton Repository Read more…

View More Straight Talk: Don't fall for scams when shopping for hot toys – Canton Repository
IRS Scams

Are Amazon Packages Disrupting Mail Services in Some Small … – Slashdot

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Are Amazon Packages Disrupting Mail Services in Some Small …  Slashdot Read more…

View More Are Amazon Packages Disrupting Mail Services in Some Small … – Slashdot
Ponzi Scheme

Ten Lesser-Known Ponzi Schemes from History – Listverse

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Ten Lesser-Known Ponzi Schemes from History  Listverse Read more…

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Loan Scams

ED begins probe into loan fraud in IDBI-Rajamahendravaram Branch – The Hindu

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ED begins probe into loan fraud in IDBI-Rajamahendravaram Branch  The Hindu Read more…

View More ED begins probe into loan fraud in IDBI-Rajamahendravaram Branch – The Hindu
Credit Card Scams

Preventative Law Tips: Holiday Scams – afmc.af.mil

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Preventative Law Tips: Holiday Scams  afmc.af.mil Read more…

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Online Scams

Tips from DICT-7: How to protect yourself from online scams – Inquirer.net

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Tips from DICT-7: How to protect yourself from online scams  Inquirer.net Read more…

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Loan Scams

Dear Thelma: My wife has repeatedly betrayed me, I'm fed up – The Star Online

admin December 3, 2023 No Comments

Dear Thelma: My wife has repeatedly betrayed me, I’m fed up  The Star Online Read more…

View More Dear Thelma: My wife has repeatedly betrayed me, I'm fed up – The Star Online

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Recent Posts

  • Florida Resident Pleads Guilty to $42,000,000 Medicare Fraud Involving Durable Medical Equipment and Genetic Testing – The Daily Hodl
  • Woman loses ₹70,084 in online fraud, bank ordered to refund money and pay compensation: What happened, how to be safe – Livemint
  • Credit Card Welcome Offer Turns Into ₹19.11 Lakh Cyber Scam – The 420.in
  • $600,000 Yacht Seized As Tarpon Springs Man Admits To $42 Million Medicare Scam – Tampa Free Press
  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun

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

Woman loses ₹70,084 in online fraud, bank ordered to refund money and pay compensation: What happened, how to be safe – Livemint

admin November 15, 2026 No Comments

Woman loses ₹70,084 in online fraud, bank ordered to refund money and pay compensation: What happened, how to be safe  Livemint Read more…

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…

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