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IRS Scams

Ignore these calls, NJ! Area codes you should never pick up – New Jersey 101.5 FM

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Ignore these calls, NJ! Area codes you should never pick up  New Jersey 101.5 FM Read more…

View More Ignore these calls, NJ! Area codes you should never pick up – New Jersey 101.5 FM
Ponzi Scheme

Lessons learned from Barry Kloogh Ponzi scheme – Mirage News

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Lessons learned from Barry Kloogh Ponzi scheme  Mirage News Read more…

View More Lessons learned from Barry Kloogh Ponzi scheme – Mirage News
Ponzi Scheme

Hong Kong Stock Exchange launches settlement platform powered … – Cointelegraph

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Hong Kong Stock Exchange launches settlement platform powered …  Cointelegraph Read more…

View More Hong Kong Stock Exchange launches settlement platform powered … – Cointelegraph
Ponzi Scheme

The rise of crypto ETFs marks a turning point in financial adoption – TheStreet

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The rise of crypto ETFs marks a turning point in financial adoption  TheStreet Read more…

View More The rise of crypto ETFs marks a turning point in financial adoption – TheStreet
Loan Scams

Bhopal Land Scam: Wives Of IAS, IRS Among 7 Booked – Free Press Journal

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Bhopal Land Scam: Wives Of IAS, IRS Among 7 Booked  Free Press Journal Read more…

View More Bhopal Land Scam: Wives Of IAS, IRS Among 7 Booked – Free Press Journal
Ponzi Scheme

PayPal applies for NFT marketplace patent, Meta's avatars impress … – Cointelegraph

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PayPal applies for NFT marketplace patent, Meta’s avatars impress …  Cointelegraph Read more…

View More PayPal applies for NFT marketplace patent, Meta's avatars impress … – Cointelegraph
Online Scams

Two-thirds of Kiwis concerned about online shopping scams – 1News

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Two-thirds of Kiwis concerned about online shopping scams  1News Read more…

View More Two-thirds of Kiwis concerned about online shopping scams – 1News
Investments

Elon Musk Believes Fiat Money is a Scam – Crypto Briefing

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Elon Musk Believes Fiat Money is a Scam  Crypto Briefing Read more…

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Ponzi Scheme

Crypto Drug Cartel Ties: On-chain Investigator Drags Ethereum Into The Mess – NewsBTC

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Crypto Drug Cartel Ties: On-chain Investigator Drags Ethereum Into The Mess  NewsBTC Read more…

View More Crypto Drug Cartel Ties: On-chain Investigator Drags Ethereum Into The Mess – NewsBTC
Credit Card Scams

Dozens of Davidson County residents affected in debit card scam – Lexington Dispatch

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Dozens of Davidson County residents affected in debit card scam  Lexington Dispatch Read more…

View More Dozens of Davidson County residents affected in debit card scam – Lexington Dispatch

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Recent Posts

  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News
  • '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

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

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

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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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