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Ponzi Scheme

Former Texas Sen. Carlos Uresti, convicted for his role in Ponzi … – San Antonio Current

admin July 1, 2023 No Comments

Former Texas Sen. Carlos Uresti, convicted for his role in Ponzi …  San Antonio Current Read more…

View More Former Texas Sen. Carlos Uresti, convicted for his role in Ponzi … – San Antonio Current
IRS Scams

Kraken ordered by court to disclose user data to IRS for tax compliance – Cointelegraph

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Kraken ordered by court to disclose user data to IRS for tax compliance  Cointelegraph Read more…

View More Kraken ordered by court to disclose user data to IRS for tax compliance – Cointelegraph
Ponzi Scheme

Former Wausau Financial Advisor Sentenced in Multi-Million Dollar … – WSAU

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Former Wausau Financial Advisor Sentenced in Multi-Million Dollar …  WSAU Read more…

View More Former Wausau Financial Advisor Sentenced in Multi-Million Dollar … – WSAU
Ponzi Scheme

How Nike's Air Jordan 11 Cool Grey exposed a $85 million alleged Ponzi scheme | Mint – Mint

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How Nike’s Air Jordan 11 Cool Grey exposed a $85 million alleged Ponzi scheme | Mint  Mint Read more…

View More How Nike's Air Jordan 11 Cool Grey exposed a $85 million alleged Ponzi scheme | Mint – Mint
Investments

MEME Token Pumps Up 20,000% on DEXTools But Experts Say It's … – Cryptonews

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MEME Token Pumps Up 20,000% on DEXTools But Experts Say It’s …  Cryptonews Read more…

View More MEME Token Pumps Up 20,000% on DEXTools But Experts Say It's … – Cryptonews
Online Scams

Midland Sheriff Myron Greene warns senior citizens of local scams – Midland Daily News

admin July 1, 2023 No Comments

Midland Sheriff Myron Greene warns senior citizens of local scams  Midland Daily News Read more…

View More Midland Sheriff Myron Greene warns senior citizens of local scams – Midland Daily News
Loan Scams

Students Are Refusing To Pay Back Their Loans After Supreme Court Ruling – Newsweek

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Students Are Refusing To Pay Back Their Loans After Supreme Court Ruling  Newsweek Read more…

View More Students Are Refusing To Pay Back Their Loans After Supreme Court Ruling – Newsweek
Credit Card Scams

How to Avoid the Rental Car Damage Scam – Travel + Leisure

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How to Avoid the Rental Car Damage Scam  Travel + Leisure Read more…

View More How to Avoid the Rental Car Damage Scam – Travel + Leisure
Investments

ED searches premises of Hindustan Infracon India in Bengaluru over Ponzi scam – Newsroompost

admin July 1, 2023 No Comments

ED searches premises of Hindustan Infracon India in Bengaluru over Ponzi scam  Newsroompost Read more…

View More ED searches premises of Hindustan Infracon India in Bengaluru over Ponzi scam – Newsroompost
Online Scams

Grandma got ripped off buying concert tickets from a reseller: Learn … – Akron Beacon Journal

admin July 1, 2023 No Comments

Grandma got ripped off buying concert tickets from a reseller: Learn …  Akron Beacon Journal Read more…

View More Grandma got ripped off buying concert tickets from a reseller: Learn … – Akron Beacon Journal

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Recent Posts

  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down
  • Ohio County advocates warn of scams targeting older adults – WBKO
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown
  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

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…

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