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Ponzi Scheme

Lakewood Man Sentenced to Prison for Ponzi Scheme – Department of Justice

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Lakewood Man Sentenced to Prison for Ponzi Scheme  Department of Justice Read more…

View More Lakewood Man Sentenced to Prison for Ponzi Scheme – Department of Justice
Loan Scams

ICYMI: As Federal Student Loan Payments Resume This Month, the … – New York State Department of State

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ICYMI: As Federal Student Loan Payments Resume This Month, the …  New York State Department of State Read more…

View More ICYMI: As Federal Student Loan Payments Resume This Month, the … – New York State Department of State
Online Scams

Fake car dealers: Scam online dealers continue to adapt with new … – Car Dealer Magazine

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Fake car dealers: Scam online dealers continue to adapt with new …  Car Dealer Magazine Read more…

View More Fake car dealers: Scam online dealers continue to adapt with new … – Car Dealer Magazine
Loan Scams

Karuvannur scam: Victim blames Satheesan for more trouble – Mathrubhumi English

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Karuvannur scam: Victim blames Satheesan for more trouble  Mathrubhumi English Read more…

View More Karuvannur scam: Victim blames Satheesan for more trouble – Mathrubhumi English
Investments

Federal Judge Gives Man 8-Year Sentence For Running Unlicensed … – Slashdot

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Federal Judge Gives Man 8-Year Sentence For Running Unlicensed …  Slashdot Read more…

View More Federal Judge Gives Man 8-Year Sentence For Running Unlicensed … – Slashdot
Online Scams

Beware: Online scam targeting Alabama Power customers – Birmingham Times

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Beware: Online scam targeting Alabama Power customers  Birmingham Times Read more…

View More Beware: Online scam targeting Alabama Power customers – Birmingham Times
Investments

Rug Pull In Crypto: What It Is And How To Avoid The Scam – NDTV Profit

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Rug Pull In Crypto: What It Is And How To Avoid The Scam  NDTV Profit Read more…

View More Rug Pull In Crypto: What It Is And How To Avoid The Scam – NDTV Profit
IRS Scams

Alleged Scammer Arrested in Belmont County | News, Sports, Jobs – Wheeling Intelligencer

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Alleged Scammer Arrested in Belmont County | News, Sports, Jobs  Wheeling Intelligencer Read more…

View More Alleged Scammer Arrested in Belmont County | News, Sports, Jobs – Wheeling Intelligencer
IRS Scams

URGENT: Missing Student From Pendleton-Have You Seen Mason … – newstalk870.am

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URGENT: Missing Student From Pendleton-Have You Seen Mason …  newstalk870.am Read more…

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Credit Card Scams

S'pore Uncle Gets Scammed of S$70K After Downloading a Third … – Mashable South East Asia

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S’pore Uncle Gets Scammed of S$70K After Downloading a Third …  Mashable South East Asia Read more…

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Recent Posts

  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet
  • Mobile tax business, six employees charged in $81M fraud scheme – Lagniappe Daily
  • 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

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

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

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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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