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Ponzi Scheme

Indian-origin man in Florida charged with operating $100 Million Ponzi scheme through his trucking firm – – indica News

admin June 26, 2023 No Comments

Indian-origin man in Florida charged with operating $100 Million Ponzi scheme through his trucking firm –  indica News Read more…

View More Indian-origin man in Florida charged with operating $100 Million Ponzi scheme through his trucking firm – – indica News
Online Scams

Erika Ettin: Look out for these 5 red flags to avoid online dating scams – Independent Record

admin June 26, 2023 No Comments

Erika Ettin: Look out for these 5 red flags to avoid online dating scams  Independent Record Read more…

View More Erika Ettin: Look out for these 5 red flags to avoid online dating scams – Independent Record
Loan Scams

Pulpally co-op bank scam: Police arrest Congress Mandalam President – Mathrubhumi English

admin June 26, 2023 No Comments

Pulpally co-op bank scam: Police arrest Congress Mandalam President  Mathrubhumi English Read more…

View More Pulpally co-op bank scam: Police arrest Congress Mandalam President – Mathrubhumi English
Investments

'It was a little bit convincing' | Charlotte woman warns others about call from police impersonator – WCNC.com

admin June 26, 2023 No Comments

‘It was a little bit convincing’ | Charlotte woman warns others about call from police impersonator  WCNC.com Read more…

View More 'It was a little bit convincing' | Charlotte woman warns others about call from police impersonator – WCNC.com
Credit Card Scams

Aussie couple’s horror discovery at 4am – news.com.au

admin June 26, 2023 No Comments

Aussie couple’s horror discovery at 4am  news.com.au Read more…

View More Aussie couple’s horror discovery at 4am – news.com.au
Online Scams

Protect yourself against scams | News | athensreview.com – Athens Daily Review

admin June 26, 2023 No Comments

Protect yourself against scams | News | athensreview.com  Athens Daily Review Read more…

View More Protect yourself against scams | News | athensreview.com – Athens Daily Review
Investments

Bragar Eagel & Squire, P.C. Reminds Investors That Class Action Lawsuits Have Been Filed Against Tingo, P – Benzinga

admin June 26, 2023 No Comments

Bragar Eagel & Squire, P.C. Reminds Investors That Class Action Lawsuits Have Been Filed Against Tingo, P  Benzinga Read more…

View More Bragar Eagel & Squire, P.C. Reminds Investors That Class Action Lawsuits Have Been Filed Against Tingo, P – Benzinga
Ponzi Scheme

Convicted fraudster dupes NRL's Jarryd Hayne out of $780k – Money Management

admin June 26, 2023 No Comments

Convicted fraudster dupes NRL’s Jarryd Hayne out of $780k  Money Management Read more…

View More Convicted fraudster dupes NRL's Jarryd Hayne out of $780k – Money Management
Construction Scams

Home Improvement Scams: State agency issues advisory | News … – The News Guard

admin June 26, 2023 No Comments

Home Improvement Scams: State agency issues advisory | News …  The News Guard Read more…

View More Home Improvement Scams: State agency issues advisory | News … – The News Guard
Online Scams

Digital double: Hawke's Bay man caught out by identity fraud – New Zealand Herald

admin June 25, 2023 No Comments

Digital double: Hawke’s Bay man caught out by identity fraud  New Zealand Herald Read more…

View More Digital double: Hawke's Bay man caught out by identity fraud – New Zealand Herald

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Recent Posts

  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • 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

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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