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Ponzi Scheme

'I was there. I kept notes.' Journalist Kara Swisher talks chronicling … – The Boston Globe

admin August 24, 2023 No Comments

‘I was there. I kept notes.’ Journalist Kara Swisher talks chronicling …  The Boston Globe Read more…

View More 'I was there. I kept notes.' Journalist Kara Swisher talks chronicling … – The Boston Globe
Construction Scams

2023 corporate crime landscape: interim update – Allens

admin August 24, 2023 No Comments

2023 corporate crime landscape: interim update  Allens Read more…

View More 2023 corporate crime landscape: interim update – Allens
IRS Scams

IRS Charity Search: How do I check if a charity is legitimate? – Marca English

admin August 23, 2023 No Comments

IRS Charity Search: How do I check if a charity is legitimate?  Marca English Read more…

View More IRS Charity Search: How do I check if a charity is legitimate? – Marca English
IRS Scams

Deepfake Imposter Scams Are Driving a New Wave of Fraud – Yahoo Finance

admin August 23, 2023 No Comments

Deepfake Imposter Scams Are Driving a New Wave of Fraud  Yahoo Finance Read more…

View More Deepfake Imposter Scams Are Driving a New Wave of Fraud – Yahoo Finance
Credit Card Scams

Will Zelle Refund Your Money if You Get Scammed? – GOBankingRates

admin August 23, 2023 No Comments

Will Zelle Refund Your Money if You Get Scammed?  GOBankingRates Read more…

View More Will Zelle Refund Your Money if You Get Scammed? – GOBankingRates
Credit Card Scams

Sedgwick County Sheriff’s Office warns of scam callers pretending to be animal control – KSN-TV

admin August 23, 2023 No Comments

Sedgwick County Sheriff’s Office warns of scam callers pretending to be animal control  KSN-TV Read more…

View More Sedgwick County Sheriff’s Office warns of scam callers pretending to be animal control – KSN-TV
Construction Scams

FUSD Refuses to Disclose Legal Fees in Long-Running Lawsuit over School Construction Contract – gvwire.com

admin August 23, 2023 No Comments

FUSD Refuses to Disclose Legal Fees in Long-Running Lawsuit over School Construction Contract  gvwire.com Read more…

View More FUSD Refuses to Disclose Legal Fees in Long-Running Lawsuit over School Construction Contract – gvwire.com
Investments

Crypto Heayweight Accused Of $290 Million Scam – Bitcoinist

admin August 23, 2023 No Comments

Crypto Heayweight Accused Of $290 Million Scam  Bitcoinist Read more…

View More Crypto Heayweight Accused Of $290 Million Scam – Bitcoinist
Online Scams

Ex-corrections officer targeted first responders in $600K crypto scam … – NJ.com

admin August 23, 2023 No Comments

Ex-corrections officer targeted first responders in $600K crypto scam …  NJ.com Read more…

View More Ex-corrections officer targeted first responders in $600K crypto scam … – NJ.com
Online Scams

Ex-corrections officer targeted first responders in $600K crypto scam, authorities allege – NJ.com

admin August 23, 2023 No Comments

Ex-corrections officer targeted first responders in $600K crypto scam, authorities allege  NJ.com Read more…

View More Ex-corrections officer targeted first responders in $600K crypto scam, authorities allege – NJ.com

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Recent Posts

  • IRS will take this free identity theft protection tool offline: Here’s the deadline to get your six-digit PIN – El Cronista
  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail
  • The Brief A Fayette County man received a federal prison sentence Thursday for orchestrating roughly $1.25 million in pandemic and auto loan fraud schemes. Hugh A. Brown Jr. secured fraudulent Paycheck Protection Program funding, pandemic tax credits – Instagram
  • DHS Task Force investigation leads to multi-defendant indictment for gold bar scheme to defraud elderly victims – Alachua Chronicle
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers

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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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…

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