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Ponzi Scheme

Investigator says millions missing in Mark Dente alleged Ponzi … – Akron Beacon Journal

admin May 26, 2023 No Comments

Investigator says millions missing in Mark Dente alleged Ponzi …  Akron Beacon Journal Read more…

View More Investigator says millions missing in Mark Dente alleged Ponzi … – Akron Beacon Journal
Loan Scams

Online trader cheated of RM131,500 after losing savings, taking out loan – New Straits Times

admin May 26, 2023 No Comments

Online trader cheated of RM131,500 after losing savings, taking out loan  New Straits Times Read more…

View More Online trader cheated of RM131,500 after losing savings, taking out loan – New Straits Times
Loan Scams

Regulators take aim at AI to protect consumers and workers – The Advocate

admin May 26, 2023 No Comments

Regulators take aim at AI to protect consumers and workers  The Advocate Read more…

View More Regulators take aim at AI to protect consumers and workers – The Advocate
Online Scams

Beware of These 5 Rampant Money Scam Tactics in Malaysia! – WORLD OF BUZZ

admin May 26, 2023 No Comments

Beware of These 5 Rampant Money Scam Tactics in Malaysia!  WORLD OF BUZZ Read more…

View More Beware of These 5 Rampant Money Scam Tactics in Malaysia! – WORLD OF BUZZ
IRS Scams

I’m a lottery lawyer – winners can be offered easy way to increase their windfall but it’s a scam… – The US Sun

admin May 26, 2023 No Comments

I’m a lottery lawyer – winners can be offered easy way to increase their windfall but it’s a scam…  The US Sun Read more…

View More I’m a lottery lawyer – winners can be offered easy way to increase their windfall but it’s a scam… – The US Sun
Credit Card Scams

AG sues company over robocalls – Bonner County Daily Bee

admin May 26, 2023 No Comments

AG sues company over robocalls  Bonner County Daily Bee Read more…

View More AG sues company over robocalls – Bonner County Daily Bee
Ponzi Scheme

Best Reads: Adidas After Yeezy, China's Spy Crackdown, Ponzi Fugitive on Lam – Bloomberg

admin May 26, 2023 No Comments

Best Reads: Adidas After Yeezy, China’s Spy Crackdown, Ponzi Fugitive on Lam  Bloomberg Read more…

View More Best Reads: Adidas After Yeezy, China's Spy Crackdown, Ponzi Fugitive on Lam – Bloomberg
Credit Card Scams

Card fraud in Europe declines significantly – European Central Bank

admin May 26, 2023 No Comments

Card fraud in Europe declines significantly  European Central Bank Read more…

View More Card fraud in Europe declines significantly – European Central Bank
IRS Scams

How the Employee Retention Tax Credit Became a Magnet for Fraud – The New York Times

admin May 26, 2023 No Comments

How the Employee Retention Tax Credit Became a Magnet for Fraud  The New York Times Read more…

View More How the Employee Retention Tax Credit Became a Magnet for Fraud – The New York Times
Credit Card Scams

Vinted removed PayPal support raising concerns over rise in … – PiunikaWeb

admin May 26, 2023 No Comments

Vinted removed PayPal support raising concerns over rise in …  PiunikaWeb Read more…

View More Vinted removed PayPal support raising concerns over rise in … – PiunikaWeb

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown
  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • Veterans warned about scammers targeting them on social media – WINK News

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

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…

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