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Ponzi Scheme

DJ Envy partner charged in alleged real estate Ponzi scheme – Inman

admin October 20, 2023 No Comments

DJ Envy partner charged in alleged real estate Ponzi scheme  Inman Read more…

View More DJ Envy partner charged in alleged real estate Ponzi scheme – Inman
Ponzi Scheme

Suspected DUI driver charged with attempted murder after crashing into Orange County Kohl’s – Yahoo! Voices

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Suspected DUI driver charged with attempted murder after crashing into Orange County Kohl’s  Yahoo! Voices Read more…

View More Suspected DUI driver charged with attempted murder after crashing into Orange County Kohl’s – Yahoo! Voices
Loan Scams

U.S. Attorney for Montana Speaks Out Against Domestic Violence – Newstalkkgvo

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U.S. Attorney for Montana Speaks Out Against Domestic Violence  Newstalkkgvo Read more…

View More U.S. Attorney for Montana Speaks Out Against Domestic Violence – Newstalkkgvo
Ponzi Scheme

Fishers man faces felony securities-fraud charges • Current Publishing – Current in Carmel

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Fishers man faces felony securities-fraud charges • Current Publishing  Current in Carmel Read more…

View More Fishers man faces felony securities-fraud charges • Current Publishing – Current in Carmel
Loan Scams

Feds Call Off Millions of Repayments for Scam-Ridden COVID Loan Program – Reason

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Feds Call Off Millions of Repayments for Scam-Ridden COVID Loan Program  Reason Read more…

View More Feds Call Off Millions of Repayments for Scam-Ridden COVID Loan Program – Reason
Loan Scams

Feds Call Off Millions of Repayments for Scam-Ridden COVID Loan … – Reason

admin October 20, 2023 No Comments

Feds Call Off Millions of Repayments for Scam-Ridden COVID Loan …  Reason Read more…

View More Feds Call Off Millions of Repayments for Scam-Ridden COVID Loan … – Reason
Credit Card Scams

This dating app uses AI to find your soulmate by your face – Fox News

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This dating app uses AI to find your soulmate by your face  Fox News Read more…

View More This dating app uses AI to find your soulmate by your face – Fox News
Credit Card Scams

Avoiding scams when donating to those impacted by war – Spectrum News

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Avoiding scams when donating to those impacted by war  Spectrum News Read more…

View More Avoiding scams when donating to those impacted by war – Spectrum News
Construction Scams

ED attaches properties worth ₹5.38 crore in LIFE Mission scam case – The Hindu

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ED attaches properties worth ₹5.38 crore in LIFE Mission scam case  The Hindu Read more…

View More ED attaches properties worth ₹5.38 crore in LIFE Mission scam case – The Hindu
Online Scams

BBB issues alert over ‘faulty, fake' non-existent products' on TikTok Shop – NBC Chicago

admin October 20, 2023 No Comments

BBB issues alert over ‘faulty, fake’ non-existent products’ on TikTok Shop  NBC Chicago Read more…

View More BBB issues alert over ‘faulty, fake' non-existent products' on TikTok Shop – NBC Chicago

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Recent Posts

  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​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

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

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

​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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