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Ponzi Scheme

State wins restraining order against Fishers attorney for alleged … – Indiana Lawyer

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State wins restraining order against Fishers attorney for alleged …  Indiana Lawyer Read more…

View More State wins restraining order against Fishers attorney for alleged … – Indiana Lawyer
Online Scams

Online scam networks in SEAsia still intact despite China crackdown – The Manila Times

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Online scam networks in SEAsia still intact despite China crackdown  The Manila Times Read more…

View More Online scam networks in SEAsia still intact despite China crackdown – The Manila Times
Construction Scams

Castilian Springs man charged with theft for home construction scam – Yahoo News

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Castilian Springs man charged with theft for home construction scam  Yahoo News Read more…

View More Castilian Springs man charged with theft for home construction scam – Yahoo News
Construction Scams

Castilian Springs man charged with theft for home construction scam – WKRN News 2

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Castilian Springs man charged with theft for home construction scam  WKRN News 2 Read more…

View More Castilian Springs man charged with theft for home construction scam – WKRN News 2
Investments

Immediate Peak Review 2023 | Is the App Legit or a Scam? – Invezz

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Immediate Peak Review 2023 | Is the App Legit or a Scam?  Invezz Read more…

View More Immediate Peak Review 2023 | Is the App Legit or a Scam? – Invezz
Investments

Immediate Alpha Review 2023 | Is the App Legit or a Scam? – Invezz

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Immediate Alpha Review 2023 | Is the App Legit or a Scam?  Invezz Read more…

View More Immediate Alpha Review 2023 | Is the App Legit or a Scam? – Invezz
IRS Scams

Should You Withdraw Your Employee Retention Tax Credit Claim? – Kiplinger's Personal Finance

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Should You Withdraw Your Employee Retention Tax Credit Claim?  Kiplinger’s Personal Finance Read more…

View More Should You Withdraw Your Employee Retention Tax Credit Claim? – Kiplinger's Personal Finance
Ponzi Scheme

Attorney General Todd Rokita and team tear down Harvard lawyer's … – WBIW.com

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Attorney General Todd Rokita and team tear down Harvard lawyer’s …  WBIW.com Read more…

View More Attorney General Todd Rokita and team tear down Harvard lawyer's … – WBIW.com
Online Scams

Stopping scam payments: Machine learning for fraud detection – Mastercard

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Stopping scam payments: Machine learning for fraud detection  Mastercard Read more…

View More Stopping scam payments: Machine learning for fraud detection – Mastercard
Credit Card Scams

Protecting Your Finances: How to Spot and Avoid Scams from Fake … – Islander News.com

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Protecting Your Finances: How to Spot and Avoid Scams from Fake …  Islander News.com Read more…

View More Protecting Your Finances: How to Spot and Avoid Scams from Fake … – Islander News.com

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Recent Posts

  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.com
  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.com
  • Client Alert: The Employee Retention Credit "Mill": How to Spot the Scam, Protect Your Business, and Unwind a Bad Claim – JD Supra

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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

Online Scams

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

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

Online Scams

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

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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

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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

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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