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Ponzi Scheme

East Bay attorney indicted in infamous billion-dollar Ponzi scheme – The Mercury News

admin October 11, 2023 No Comments

East Bay attorney indicted in infamous billion-dollar Ponzi scheme  The Mercury News Read more…

View More East Bay attorney indicted in infamous billion-dollar Ponzi scheme – The Mercury News
Online Scams

Nine individuals arrested over online crypto investment scam – New Straits Times

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Nine individuals arrested over online crypto investment scam  New Straits Times Read more…

View More Nine individuals arrested over online crypto investment scam – New Straits Times
Credit Card Scams

$25,000 scam stopped by UPS store owner – ABC15 Arizona in Phoenix

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$25,000 scam stopped by UPS store owner  ABC15 Arizona in Phoenix Read more…

View More $25,000 scam stopped by UPS store owner – ABC15 Arizona in Phoenix
Construction Scams

Andhra Pradesh: TDP chief Chandrababu Naidu gets anticipatory bail in Amaravati Inner Ring Road Case – India TV News

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Andhra Pradesh: TDP chief Chandrababu Naidu gets anticipatory bail in Amaravati Inner Ring Road Case  India TV News Read more…

View More Andhra Pradesh: TDP chief Chandrababu Naidu gets anticipatory bail in Amaravati Inner Ring Road Case – India TV News
Loan Scams

Blackmail, suicides to nudes, 10 things to know about the horrifying instant loan app scams – HT Tech

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Blackmail, suicides to nudes, 10 things to know about the horrifying instant loan app scams  HT Tech Read more…

View More Blackmail, suicides to nudes, 10 things to know about the horrifying instant loan app scams – HT Tech
IRS Scams

How to report a scam. It just got easier. – ConsumerAffairs

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How to report a scam. It just got easier.  ConsumerAffairs Read more…

View More How to report a scam. It just got easier. – ConsumerAffairs
Ponzi Scheme

Cardano Founder Compares Sam Bankman-Fried to Largest Ponzi … – ihodl.com

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Cardano Founder Compares Sam Bankman-Fried to Largest Ponzi …  ihodl.com Read more…

View More Cardano Founder Compares Sam Bankman-Fried to Largest Ponzi … – ihodl.com
Loan Scams

In 9 months, Bengaluru loses Rs 470 crore to cyber fraudsters; job scam tops list: Data – The Indian Express

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In 9 months, Bengaluru loses Rs 470 crore to cyber fraudsters; job scam tops list: Data  The Indian Express Read more…

View More In 9 months, Bengaluru loses Rs 470 crore to cyber fraudsters; job scam tops list: Data – The Indian Express
Investments

Ontario woman lodges OBSI complaint after scammers drain nearly … – CTV News Toronto

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Ontario woman lodges OBSI complaint after scammers drain nearly …  CTV News Toronto Read more…

View More Ontario woman lodges OBSI complaint after scammers drain nearly … – CTV News Toronto
Credit Card Scams

Moose Jaw Police Service issues press release on Facebook scams – DiscoverMooseJaw.com

admin October 11, 2023 No Comments

Moose Jaw Police Service issues press release on Facebook scams  DiscoverMooseJaw.com Read more…

View More Moose Jaw Police Service issues press release on Facebook scams – DiscoverMooseJaw.com

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Recent Posts

  • Identity thieves take out two student loans in Junction City retiree's name – KMTR
  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • 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

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

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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

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

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…

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…

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