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Investments

Investors still waiting on $1.9M refund Logan Paul promised 6 months ago: Coffeezilla – Cointelegraph

admin July 1, 2023 No Comments

Investors still waiting on $1.9M refund Logan Paul promised 6 months ago: Coffeezilla  Cointelegraph Read more…

View More Investors still waiting on $1.9M refund Logan Paul promised 6 months ago: Coffeezilla – Cointelegraph
Ponzi Scheme

Con Man Mark Roy Anderson Swindled Birdman Williams and Many … – The Daily Beast

admin July 1, 2023 No Comments

Con Man Mark Roy Anderson Swindled Birdman Williams and Many …  The Daily Beast Read more…

View More Con Man Mark Roy Anderson Swindled Birdman Williams and Many … – The Daily Beast
Loan Scams

Walmart under fire for ‘allowing fraudsters to use the company’s services to scam its customers out of cas… – The US Sun

admin July 1, 2023 No Comments

Walmart under fire for ‘allowing fraudsters to use the company’s services to scam its customers out of cas…  The US Sun Read more…

View More Walmart under fire for ‘allowing fraudsters to use the company’s services to scam its customers out of cas… – The US Sun
Investments

Oregon men accused of running real estate scam, drawing $10 million from investors – OregonLive

admin July 1, 2023 No Comments

Oregon men accused of running real estate scam, drawing $10 million from investors  OregonLive Read more…

View More Oregon men accused of running real estate scam, drawing $10 million from investors – OregonLive
Credit Card Scams

Heloise: Credit card scammers strike again | Human Interest … – The Union Leader

admin July 1, 2023 No Comments

Heloise: Credit card scammers strike again | Human Interest …  The Union Leader Read more…

View More Heloise: Credit card scammers strike again | Human Interest … – The Union Leader
Credit Card Scams

'It's scary how quickly they can ruin your life': South Paris woman … – Kennebec Journal and Morning Sentinel

admin July 1, 2023 No Comments

‘It’s scary how quickly they can ruin your life’: South Paris woman …  Kennebec Journal and Morning Sentinel Read more…

View More 'It's scary how quickly they can ruin your life': South Paris woman … – Kennebec Journal and Morning Sentinel
Credit Card Scams

'It's scary how quickly they can ruin your life': South Paris woman … – Lewiston Sun Journal

admin July 1, 2023 No Comments

‘It’s scary how quickly they can ruin your life’: South Paris woman …  Lewiston Sun Journal Read more…

View More 'It's scary how quickly they can ruin your life': South Paris woman … – Lewiston Sun Journal
Ponzi Scheme

Wausau financial advisor sentenced to 8 years for running a Ponzi … – Wausau Daily Herald

admin July 1, 2023 No Comments

Wausau financial advisor sentenced to 8 years for running a Ponzi …  Wausau Daily Herald Read more…

View More Wausau financial advisor sentenced to 8 years for running a Ponzi … – Wausau Daily Herald
Ponzi Scheme

Wausau financial advisor sentenced to 8 years for running a Ponzi scheme, stealing over $1.9 million – Yahoo! Voices

admin July 1, 2023 No Comments

Wausau financial advisor sentenced to 8 years for running a Ponzi scheme, stealing over $1.9 million  Yahoo! Voices Read more…

View More Wausau financial advisor sentenced to 8 years for running a Ponzi scheme, stealing over $1.9 million – Yahoo! Voices
Loan Scams

Better Business Bureau predicts increase in student loan scams – 10TV

admin July 1, 2023 No Comments

Better Business Bureau predicts increase in student loan scams  10TV Read more…

View More Better Business Bureau predicts increase in student loan scams – 10TV

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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

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

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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