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Ponzi Scheme

Man charged in alleged $7.8M Ponzi scheme drowns in B.C. before Edmonton fraud trial – CBC.ca

admin July 1, 2024 No Comments

Man charged in alleged $7.8M Ponzi scheme drowns in B.C. before Edmonton fraud trial  CBC.ca Read more…

View More Man charged in alleged $7.8M Ponzi scheme drowns in B.C. before Edmonton fraud trial – CBC.ca
Loan Scams

Biden loses again on student loans. His forgiveness scheme is illegal – USA TODAY

admin July 1, 2024 No Comments

Biden loses again on student loans. His forgiveness scheme is illegal  USA TODAY Read more…

View More Biden loses again on student loans. His forgiveness scheme is illegal – USA TODAY
Investments

US$13m wine and whiskey investment scammer sentenced – The Drinks Business

admin July 1, 2024 No Comments

US$13m wine and whiskey investment scammer sentenced  The Drinks Business Read more…

View More US$13m wine and whiskey investment scammer sentenced – The Drinks Business
IRS Scams

You Should Know These New Scams That Are Trending

admin July 1, 2024 No Comments

Getty Images / Ton Photograph Scams are a scary thing, so you should know these new scams that are trending. It’s easy to think that…

View More You Should Know These New Scams That Are Trending
Construction Scams

Rayagada DLO axed: Collector Mahajan constitutes a high level team to investigate serious fraud | – Odishabarta.com |

admin July 1, 2024 No Comments

Rayagada DLO axed: Collector Mahajan constitutes a high level team to investigate serious fraud |  Odishabarta.com | Read more…

View More Rayagada DLO axed: Collector Mahajan constitutes a high level team to investigate serious fraud | – Odishabarta.com |
Investments

Doctor Cheated of ₹36.40 Lakh in Stock Market Investment Scam – News Karnataka – News Karnataka

admin July 1, 2024 No Comments

Doctor Cheated of ₹36.40 Lakh in Stock Market Investment Scam – News Karnataka  News Karnataka Read more…

View More Doctor Cheated of ₹36.40 Lakh in Stock Market Investment Scam – News Karnataka – News Karnataka
Loan Scams

Courts keep telling Biden his student loan scam is illegal. Will it stop him? Nah! – Yahoo News Canada

admin July 1, 2024 No Comments

Courts keep telling Biden his student loan scam is illegal. Will it stop him? Nah!  Yahoo News Canada Read more…

View More Courts keep telling Biden his student loan scam is illegal. Will it stop him? Nah! – Yahoo News Canada
Investments

Scammers posing as 'investment experts' are spending weeks on the phone with their victims – ABC News

admin July 1, 2024 No Comments

Scammers posing as ‘investment experts’ are spending weeks on the phone with their victims  ABC News Read more…

View More Scammers posing as 'investment experts' are spending weeks on the phone with their victims – ABC News
IRS Scams

Congress in no hurry to help IRS on employee retention tax credit fraud – Punchbowl News

admin June 30, 2024 No Comments

Congress in no hurry to help IRS on employee retention tax credit fraud  Punchbowl News Read more…

View More Congress in no hurry to help IRS on employee retention tax credit fraud – Punchbowl News
Ponzi Scheme

AI-powered scams and what you can do about them – Yahoo! Voices

admin June 30, 2024 No Comments

AI-powered scams and what you can do about them  Yahoo! Voices Read more…

View More AI-powered scams and what you can do about them – Yahoo! Voices

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Recent Posts

  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline
  • EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile

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 to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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