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Ponzi Scheme

New York advisor Lisa Schiff reportedly shutters business amid … – Art Newspaper

admin May 17, 2023 No Comments

New York advisor Lisa Schiff reportedly shutters business amid …  Art Newspaper Read more…

View More New York advisor Lisa Schiff reportedly shutters business amid … – Art Newspaper
Investments

Court bid ends: The Chinese entrepreneur, the Auckland house and … – New Zealand Herald

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Court bid ends: The Chinese entrepreneur, the Auckland house and …  New Zealand Herald Read more…

View More Court bid ends: The Chinese entrepreneur, the Auckland house and … – New Zealand Herald
Online Scams

Man charged with 64 offences for online dating site scams – Mirage News

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Man charged with 64 offences for online dating site scams  Mirage News Read more…

View More Man charged with 64 offences for online dating site scams – Mirage News
Investments

V-Trade app scam: Two brothers acquired properties, luxury cars in Ludhiana – The Tribune India

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V-Trade app scam: Two brothers acquired properties, luxury cars in Ludhiana  The Tribune India Read more…

View More V-Trade app scam: Two brothers acquired properties, luxury cars in Ludhiana – The Tribune India
Loan Scams

Anna Delvey Net Worth – Celebrity Net Worth

admin May 16, 2023 No Comments

Anna Delvey Net Worth  Celebrity Net Worth Read more…

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Ponzi Scheme

Jump Trading’s Covert Operations: How They Made $1.28 Billion From Terra Labs’ Downfall – NewsBTC

admin May 16, 2023 No Comments

Jump Trading’s Covert Operations: How They Made $1.28 Billion From Terra Labs’ Downfall  NewsBTC Read more…

View More Jump Trading’s Covert Operations: How They Made $1.28 Billion From Terra Labs’ Downfall – NewsBTC
Credit Card Scams

Federal judge warning about costly jury duty scams in and around Wichita – KSN-TV

admin May 16, 2023 No Comments

Federal judge warning about costly jury duty scams in and around Wichita  KSN-TV Read more…

View More Federal judge warning about costly jury duty scams in and around Wichita – KSN-TV
Online Scams

Taylor Swift Ticket Scams Are Running Rampant. Here's One Example – NBC10 Boston

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Taylor Swift Ticket Scams Are Running Rampant. Here’s One Example  NBC10 Boston Read more…

View More Taylor Swift Ticket Scams Are Running Rampant. Here's One Example – NBC10 Boston
Online Scams

Instagram influencer scammed over $2 million from older, lonely Americans, federal prosecutors say – CNN

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Instagram influencer scammed over $2 million from older, lonely Americans, federal prosecutors say  CNN Read more…

View More Instagram influencer scammed over $2 million from older, lonely Americans, federal prosecutors say – CNN
Credit Card Scams

BBB finds fake website for Emporia business, warns of scams – KAKE

admin May 16, 2023 No Comments

BBB finds fake website for Emporia business, warns of scams  KAKE Read more…

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts
  • 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

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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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