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Ponzi Scheme

Indian Authorities Uncover Multi-State Crypto Fraud Scheme Running Since 2015 – CoinCentral

admin December 25, 2025 No Comments

Indian Authorities Uncover Multi-State Crypto Fraud Scheme Running Since 2015  CoinCentral Read more…

View More Indian Authorities Uncover Multi-State Crypto Fraud Scheme Running Since 2015 – CoinCentral
Loan Scams

Massachusetts-Based Ajinomoto Cambrooke Settles for Over $1.3 Million Over PPP Loan Fraud Allegations – Hoodline

admin December 25, 2025 No Comments

Massachusetts-Based Ajinomoto Cambrooke Settles for Over $1.3 Million Over PPP Loan Fraud Allegations  Hoodline Read more…

View More Massachusetts-Based Ajinomoto Cambrooke Settles for Over $1.3 Million Over PPP Loan Fraud Allegations – Hoodline
Ponzi Scheme

How a group of wronged Ken Mattson investors became ‘God’s answer to our own prayers’ – The Press Democrat

admin December 25, 2025 No Comments

How a group of wronged Ken Mattson investors became ‘God’s answer to our own prayers’  The Press Democrat Read more…

View More How a group of wronged Ken Mattson investors became ‘God’s answer to our own prayers’ – The Press Democrat
IRS Scams

$750 million IRS settlement ends largest individual tax fraud case in US history – MSN

admin December 25, 2025 No Comments

$750 million IRS settlement ends largest individual tax fraud case in US history  MSN Read more…

View More $750 million IRS settlement ends largest individual tax fraud case in US history – MSN
Credit Card Scams

Couple busted scamming over dozen victims in multi-state credit card phishing spree – Cybernews

admin December 24, 2025 No Comments

Couple busted scamming over dozen victims in multi-state credit card phishing spree  Cybernews Read more…

View More Couple busted scamming over dozen victims in multi-state credit card phishing spree – Cybernews
Construction Scams

CEO SSCL Reviews Progress of Under-Construction Opportunity Charging Station for E-Buses at Zoonimar – KNS Kashmir

admin December 24, 2025 No Comments

CEO SSCL Reviews Progress of Under-Construction Opportunity Charging Station for E-Buses at Zoonimar  KNS Kashmir Read more…

View More CEO SSCL Reviews Progress of Under-Construction Opportunity Charging Station for E-Buses at Zoonimar – KNS Kashmir
IRS Scams

Billionaire’s heirs to pay $750 million in biggest-ever US tax fraud case – MSN

admin December 24, 2025 No Comments

Billionaire’s heirs to pay $750 million in biggest-ever US tax fraud case  MSN Read more…

View More Billionaire’s heirs to pay $750 million in biggest-ever US tax fraud case – MSN
Ponzi Scheme

Why American cities are broke – The growth ponzi scheme [ST03] – MSN

admin December 23, 2025 No Comments

Why American cities are broke – The growth ponzi scheme [ST03]  MSN Read more…

View More Why American cities are broke – The growth ponzi scheme [ST03] – MSN
IRS Scams

Scammers are using AI-generated calls to impersonate IRS officials – WGAL

admin December 22, 2025 No Comments

Scammers are using AI-generated calls to impersonate IRS officials  WGAL Read more…

View More Scammers are using AI-generated calls to impersonate IRS officials – WGAL
IRS Scams

IRS Issues Holiday Warning As Festive Scams Surge In Indiana – 103.3 WKFR

admin December 22, 2025 No Comments

IRS Issues Holiday Warning As Festive Scams Surge In Indiana  103.3 WKFR Read more…

View More IRS Issues Holiday Warning As Festive Scams Surge In Indiana – 103.3 WKFR

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Recent Posts

  • SCAM ALERT: Tax scammers target Michigan residents with fake IRS calls during filing season – FOX 17 West Michigan News
  • IRS Atlanta warns of rising tax fraud – 11Alive.com
  • Bronx Officer Indicted In PPP Loan Fraud – Hoodline
  • Sec. of State investigating borrowers from alleged First Liberty Ponzi scheme – WSB-TV
  • IRS Warns of Romance Fraud Threats on Valentine’s Day – WTOC

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

Bronx Officer Indicted In PPP Loan Fraud – Hoodline

admin February 11, 2026 No Comments

Bronx Officer Indicted In PPP Loan Fraud  Hoodline Read more…

Loan Scams

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams – The420.in

admin February 8, 2026 No Comments

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams  The420.in Read more…

Loan Scams

Elevated investor share drives spike in real estate fraud risk index – Scotsman Guide

admin February 5, 2026 No Comments

Elevated investor share drives spike in real estate fraud risk index  Scotsman Guide Read more…

Loan Scams

Syndicated mortgage firm cofounders sentenced to prison – mpamag.com

admin February 2, 2026 No Comments

Syndicated mortgage firm cofounders sentenced to prison  mpamag.com Read more…

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