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Ponzi Scheme

Texas firm settles US charges it fraudulently took Madoff victims … – Reuters

admin September 30, 2023 No Comments

Texas firm settles US charges it fraudulently took Madoff victims …  Reuters Read more…

View More Texas firm settles US charges it fraudulently took Madoff victims … – Reuters
IRS Scams

Raleigh sheriff warns public against scammer | News | register … – Beckley Register-Herald

admin September 29, 2023 No Comments

Raleigh sheriff warns public against scammer | News | register …  Beckley Register-Herald Read more…

View More Raleigh sheriff warns public against scammer | News | register … – Beckley Register-Herald
Loan Scams

USAA offers help to those affected by potential government shutdown; also watch out for scammers – WTVD-TV

admin September 29, 2023 No Comments

USAA offers help to those affected by potential government shutdown; also watch out for scammers  WTVD-TV Read more…

View More USAA offers help to those affected by potential government shutdown; also watch out for scammers – WTVD-TV
Credit Card Scams

Have you seen this man? Police say he's posing as a student to scam people at Quinnipiac University: Exclusive – FOX61 Hartford

admin September 29, 2023 No Comments

Have you seen this man? Police say he’s posing as a student to scam people at Quinnipiac University: Exclusive  FOX61 Hartford Read more…

View More Have you seen this man? Police say he's posing as a student to scam people at Quinnipiac University: Exclusive – FOX61 Hartford
Loan Scams

Wondering how to start paying off student loans? Don't be fooled by a scam call claiming to help with student loan debt – WLS-TV

admin September 29, 2023 No Comments

Wondering how to start paying off student loans? Don’t be fooled by a scam call claiming to help with student loan debt  WLS-TV Read more…

View More Wondering how to start paying off student loans? Don't be fooled by a scam call claiming to help with student loan debt – WLS-TV
Investments

Crypto Scam Alert: CFTC Launches Lawsuit Against Mosaic Exchange | Bitcoinist.com – Bitcoinist

admin September 29, 2023 No Comments

Crypto Scam Alert: CFTC Launches Lawsuit Against Mosaic Exchange | Bitcoinist.com  Bitcoinist Read more…

View More Crypto Scam Alert: CFTC Launches Lawsuit Against Mosaic Exchange | Bitcoinist.com – Bitcoinist
Ponzi Scheme

U.S. Settles Lawsuit Alleging That Investment Firm Fraudulently … – Department of Justice

admin September 29, 2023 No Comments

U.S. Settles Lawsuit Alleging That Investment Firm Fraudulently …  Department of Justice Read more…

View More U.S. Settles Lawsuit Alleging That Investment Firm Fraudulently … – Department of Justice
Online Scams

Stearns County Residents Loses Thousands in Online, Crypto Scam – KNSI

admin September 29, 2023 No Comments

Stearns County Residents Loses Thousands in Online, Crypto Scam  KNSI Read more…

View More Stearns County Residents Loses Thousands in Online, Crypto Scam – KNSI
Ponzi Scheme

SEC sues California man for alleged Ponzi scheme centered on … – Omaha World-Herald

admin September 29, 2023 No Comments

SEC sues California man for alleged Ponzi scheme centered on …  Omaha World-Herald Read more…

View More SEC sues California man for alleged Ponzi scheme centered on … – Omaha World-Herald
Credit Card Scams

Consumer Alert: The Federal Government May Be Shutting Down … – NC DOJ

admin September 29, 2023 No Comments

Consumer Alert: The Federal Government May Be Shutting Down …  NC DOJ Read more…

View More Consumer Alert: The Federal Government May Be Shutting Down … – NC DOJ

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Recent Posts

  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • 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
  • Rocky Mount tax preparer pleads guilty to $3.9M fraud – WNCT
  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News

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

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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