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Ponzi Scheme

'Ponzi-like' scheme scammed immigrants, feds say. South Florida a hotbed of 'affinity fraud' – Yahoo! Voices

admin June 30, 2023 No Comments

‘Ponzi-like’ scheme scammed immigrants, feds say. South Florida a hotbed of ‘affinity fraud’  Yahoo! Voices Read more…

View More 'Ponzi-like' scheme scammed immigrants, feds say. South Florida a hotbed of 'affinity fraud' – Yahoo! Voices
Investments

‘Ponzi-like’ scheme scammed immigrants, feds say. South Florida a hotbed of ‘affinity fraud’ – Miami Herald

admin June 30, 2023 No Comments

‘Ponzi-like’ scheme scammed immigrants, feds say. South Florida a hotbed of ‘affinity fraud’  Miami Herald Read more…

View More ‘Ponzi-like’ scheme scammed immigrants, feds say. South Florida a hotbed of ‘affinity fraud’ – Miami Herald
IRS Scams

Is the California EDD Pulling a Pandemic Scam? – California Globe

admin June 30, 2023 No Comments

Is the California EDD Pulling a Pandemic Scam?  California Globe Read more…

View More Is the California EDD Pulling a Pandemic Scam? – California Globe
Credit Card Scams

Kingston Police warn residents trend of online QR code scam – iHeartRadio.ca

admin June 30, 2023 No Comments

Kingston Police warn residents trend of online QR code scam  iHeartRadio.ca Read more…

View More Kingston Police warn residents trend of online QR code scam – iHeartRadio.ca
Construction Scams

China on Course To Hit Wind and Solar Power Target Five Years … – Slashdot

admin June 30, 2023 No Comments

China on Course To Hit Wind and Solar Power Target Five Years …  Slashdot Read more…

View More China on Course To Hit Wind and Solar Power Target Five Years … – Slashdot
Ponzi Scheme

Former State Senator Carlos Uresti to be released from federal … – FOX 29

admin June 30, 2023 No Comments

Former State Senator Carlos Uresti to be released from federal …  FOX 29 Read more…

View More Former State Senator Carlos Uresti to be released from federal … – FOX 29
Credit Card Scams

Scammers Target San Angelo Area Atmos Energy Customers – San Angelo LIVE!

admin June 30, 2023 No Comments

Scammers Target San Angelo Area Atmos Energy Customers  San Angelo LIVE! Read more…

View More Scammers Target San Angelo Area Atmos Energy Customers – San Angelo LIVE!
IRS Scams

IRS throws a chill into collectives paying college athletes while … – The Associated Press

admin June 30, 2023 No Comments

IRS throws a chill into collectives paying college athletes while …  The Associated Press Read more…

View More IRS throws a chill into collectives paying college athletes while … – The Associated Press
Online Scams

Southwest Slammed for Wheelchair Policy: "Pre-Boarding Scam" – Best Life

admin June 30, 2023 No Comments

Southwest Slammed for Wheelchair Policy: “Pre-Boarding Scam”  Best Life Read more…

View More Southwest Slammed for Wheelchair Policy: "Pre-Boarding Scam" – Best Life
IRS Scams

Mumbai man loses Rs 1 crore to scammers in online movie rating … – India Today

admin June 30, 2023 No Comments

Mumbai man loses Rs 1 crore to scammers in online movie rating …  India Today Read more…

View More Mumbai man loses Rs 1 crore to scammers in online movie rating … – India Today

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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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