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Ponzi Scheme

Blockchain Capital's Bart Stephens Lost $6.3 Million In SIM-Swap … – Forbes

admin August 21, 2023 No Comments

Blockchain Capital’s Bart Stephens Lost $6.3 Million In SIM-Swap …  Forbes Read more…

View More Blockchain Capital's Bart Stephens Lost $6.3 Million In SIM-Swap … – Forbes
Credit Card Scams

PUD warn of new scam targeting customers – KXRO Newsradio

admin August 21, 2023 No Comments

PUD warn of new scam targeting customers  KXRO Newsradio Read more…

View More PUD warn of new scam targeting customers – KXRO Newsradio
Ponzi Scheme

Social Security Is Not a Ponzi Scheme – The Future of Freedom … – The Future of Freedom Foundation

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Social Security Is Not a Ponzi Scheme – The Future of Freedom …  The Future of Freedom Foundation Read more…

View More Social Security Is Not a Ponzi Scheme – The Future of Freedom … – The Future of Freedom Foundation
Credit Card Scams

Closing down sale warning over discounts that are ‘too good to be true’ after Wilko, Cath Kidston and Jou… – The Sun

admin August 21, 2023 No Comments

Closing down sale warning over discounts that are ‘too good to be true’ after Wilko, Cath Kidston and Jou…  The Sun Read more…

View More Closing down sale warning over discounts that are ‘too good to be true’ after Wilko, Cath Kidston and Jou… – The Sun
Loan Scams

Don't pay for help with your federal student loans – Federal Trade Commission (.gov)

admin August 21, 2023 No Comments

Don’t pay for help with your federal student loans  Federal Trade Commission (.gov) Read more…

View More Don't pay for help with your federal student loans – Federal Trade Commission (.gov)
IRS Scams

National Senior Citizen Day: Remember Seniors Are Targets – Patch

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National Senior Citizen Day: Remember Seniors Are Targets  Patch Read more…

View More National Senior Citizen Day: Remember Seniors Are Targets – Patch
Ponzi Scheme

Crypto myths – debunked! Part 5: Crypto is a ponzi scheme – Daily Maverick

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Crypto myths – debunked! Part 5: Crypto is a ponzi scheme  Daily Maverick Read more…

View More Crypto myths – debunked! Part 5: Crypto is a ponzi scheme – Daily Maverick
Loan Scams

University fund scam: Puzzle of students paying for education loans … – Nation

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University fund scam: Puzzle of students paying for education loans …  Nation Read more…

View More University fund scam: Puzzle of students paying for education loans … – Nation
Investments

What is an NFT? A complete guide to non-fungible tokens – USA TODAY

admin August 21, 2023 No Comments

What is an NFT? A complete guide to non-fungible tokens  USA TODAY Read more…

View More What is an NFT? A complete guide to non-fungible tokens – USA TODAY
Loan Scams

University fund scam: Taita Taveta students demand refunds after … – Nation

admin August 21, 2023 No Comments

University fund scam: Taita Taveta students demand refunds after …  Nation Read more…

View More University fund scam: Taita Taveta students demand refunds after … – Nation

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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

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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

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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