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Construction Scams

Fort Lauderdale duped in $1.2 million phishing scam, police say. Here’s what happened – Miami Herald

admin September 21, 2023 No Comments

Fort Lauderdale duped in $1.2 million phishing scam, police say. Here’s what happened  Miami Herald Read more…

View More Fort Lauderdale duped in $1.2 million phishing scam, police say. Here’s what happened – Miami Herald
Online Scams

Romance scam swindles life savings from widow; she moved to Cary to find out she had no home and no companion – WTVD-TV

admin September 21, 2023 No Comments

Romance scam swindles life savings from widow; she moved to Cary to find out she had no home and no companion  WTVD-TV Read more…

View More Romance scam swindles life savings from widow; she moved to Cary to find out she had no home and no companion – WTVD-TV
Ponzi Scheme

SEC Doubles Down on Busting Up Affinity Fraud Ponzi Schemes – BeInCrypto

admin September 21, 2023 No Comments

SEC Doubles Down on Busting Up Affinity Fraud Ponzi Schemes  BeInCrypto Read more…

View More SEC Doubles Down on Busting Up Affinity Fraud Ponzi Schemes – BeInCrypto
Ponzi Scheme

A Broward fraudster cost investors $25 million. He’ll pay with prison time and money – Yahoo! Voices

admin September 21, 2023 No Comments

A Broward fraudster cost investors $25 million. He’ll pay with prison time and money  Yahoo! Voices Read more…

View More A Broward fraudster cost investors $25 million. He’ll pay with prison time and money – Yahoo! Voices
Ponzi Scheme

A Broward fraudster cost investors $25 million. He'll pay with prison time and money – Yahoo News

admin September 21, 2023 No Comments

A Broward fraudster cost investors $25 million. He’ll pay with prison time and money  Yahoo News Read more…

View More A Broward fraudster cost investors $25 million. He'll pay with prison time and money – Yahoo News
Ponzi Scheme

A Broward fraudster cost investors $25 million. He'll pay with prison time and money – Yahoo! Voices

admin September 21, 2023 No Comments

A Broward fraudster cost investors $25 million. He’ll pay with prison time and money  Yahoo! Voices Read more…

View More A Broward fraudster cost investors $25 million. He'll pay with prison time and money – Yahoo! Voices
Ponzi Scheme

Feds accuse Mexican company, CEO of operating $15M Ponzi … – San Antonio Express-News

admin September 21, 2023 No Comments

Feds accuse Mexican company, CEO of operating $15M Ponzi …  San Antonio Express-News Read more…

View More Feds accuse Mexican company, CEO of operating $15M Ponzi … – San Antonio Express-News
Construction Scams

City of Fort Lauderdale falls victim to phishing scam losing $1.2 million – NBC 6 South Florida

admin September 21, 2023 No Comments

City of Fort Lauderdale falls victim to phishing scam losing $1.2 million  NBC 6 South Florida Read more…

View More City of Fort Lauderdale falls victim to phishing scam losing $1.2 million – NBC 6 South Florida
Construction Scams

Fort Lauderdale loses $1.2 million in phishing scam – WPTV News Channel 5 West Palm

admin September 21, 2023 No Comments

Fort Lauderdale loses $1.2 million in phishing scam  WPTV News Channel 5 West Palm Read more…

View More Fort Lauderdale loses $1.2 million in phishing scam – WPTV News Channel 5 West Palm
Investments

CryptoSoft Review – Scam or Legitimate Trading Software – Cryptonews

admin September 21, 2023 No Comments

CryptoSoft Review – Scam or Legitimate Trading Software  Cryptonews Read more…

View More CryptoSoft Review – Scam or Legitimate Trading Software – Cryptonews

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Recent Posts

  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • Teeth-whitening pair jailed over £8.5m tax fraud – AOL.com
  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS Crackdown: Surprise Audits Targeting Unsuspecting Retirees – SavingAdvice.com
  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet

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

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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…

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