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Ponzi Scheme

Brazil Crypto Scam King Says Ponzi Scheme Is "Unfair Gain" – Live Bitcoin News

admin August 31, 2025 No Comments

Brazil Crypto Scam King Says Ponzi Scheme Is “Unfair Gain”  Live Bitcoin News Read more…

View More Brazil Crypto Scam King Says Ponzi Scheme Is "Unfair Gain" – Live Bitcoin News
Loan Scams

44 Arrested in Multi-Crore SBI Gold Loan Scam – Deccan Chronicle

admin August 31, 2025 No Comments

44 Arrested in Multi-Crore SBI Gold Loan Scam  Deccan Chronicle Read more…

View More 44 Arrested in Multi-Crore SBI Gold Loan Scam – Deccan Chronicle
Credit Card Scams

Beware Credit Card Skimmers: How to Protect Yourself and Your Money – PCMag

admin August 30, 2025 No Comments

Beware Credit Card Skimmers: How to Protect Yourself and Your Money  PCMag Read more…

View More Beware Credit Card Skimmers: How to Protect Yourself and Your Money – PCMag
Construction Scams

Nokomis man faces 27 felony charges in alleged construction scam involving 30 victims – Sarasota Herald-Tribune

admin August 29, 2025 No Comments

Nokomis man faces 27 felony charges in alleged construction scam involving 30 victims  Sarasota Herald-Tribune Read more…

View More Nokomis man faces 27 felony charges in alleged construction scam involving 30 victims – Sarasota Herald-Tribune
Ponzi Scheme

Calgary man, companies fined in $150M Ponzi scheme – CityNews Calgary

admin August 29, 2025 No Comments

Calgary man, companies fined in $150M Ponzi scheme  CityNews Calgary Read more…

View More Calgary man, companies fined in $150M Ponzi scheme – CityNews Calgary
IRS Scams

‘I’m asking for a friend’: Will the IRS write off $60,000 lost in a romance phishing scam? – MSN

admin August 29, 2025 No Comments

‘I’m asking for a friend’: Will the IRS write off $60,000 lost in a romance phishing scam?  MSN Read more…

View More ‘I’m asking for a friend’: Will the IRS write off $60,000 lost in a romance phishing scam? – MSN
IRS Scams

That Phone Call From Google Is Probably a Scam – Lifehacker

admin August 29, 2025 No Comments

That Phone Call From Google Is Probably a Scam  Lifehacker Read more…

View More That Phone Call From Google Is Probably a Scam – Lifehacker
IRS Scams

‘I’m asking for a friend’: Will the IRS write off $60,000 lost in a romance phishing scam? – MarketWatch

admin August 29, 2025 No Comments

‘I’m asking for a friend’: Will the IRS write off $60,000 lost in a romance phishing scam?  MarketWatch Read more…

View More ‘I’m asking for a friend’: Will the IRS write off $60,000 lost in a romance phishing scam? – MarketWatch
Loan Scams

ED Assessing Financial Transactions Of Andaman Co-Op Bank Scam Accused – NDTV Profit

admin August 28, 2025 No Comments

ED Assessing Financial Transactions Of Andaman Co-Op Bank Scam Accused  NDTV Profit Read more…

View More ED Assessing Financial Transactions Of Andaman Co-Op Bank Scam Accused – NDTV Profit
IRS Scams

What Can Someone Do with Your Phone Number? Here’s the Truth – Reader's Digest

admin August 28, 2025 No Comments

What Can Someone Do with Your Phone Number? Here’s the Truth  Reader’s Digest Read more…

View More What Can Someone Do with Your Phone Number? Here’s the Truth – Reader's Digest

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Categories

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  • Warning Sites

Recent Posts

  • 'Modest Needs' Founder Gets 8 Years For Looting Charity – Law360
  • Seattle restaurant owner sentenced to 13 months for $1.4 million tax fraud – MyNorthwest.com
  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia
  • Jerry Zezima (opinion): How I got the scammers to hang up on me – CT Insider

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

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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…

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