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Ponzi Scheme

Couple charged over alleged $4.1 million Ponzi scheme – RNZ

admin May 16, 2023 No Comments

Couple charged over alleged $4.1 million Ponzi scheme  RNZ Read more…

View More Couple charged over alleged $4.1 million Ponzi scheme – RNZ
Investments

Australians Lose Almost $200M to Scams – Australia Cyber Security Magazine

admin May 16, 2023 No Comments

Australians Lose Almost $200M to Scams  Australia Cyber Security Magazine Read more…

View More Australians Lose Almost $200M to Scams – Australia Cyber Security Magazine
Online Scams

Second 'bootleg' concert leaves crowd 'cringing and laughing' – Stuff

admin May 16, 2023 No Comments

Second ‘bootleg’ concert leaves crowd ‘cringing and laughing’  Stuff Read more…

View More Second 'bootleg' concert leaves crowd 'cringing and laughing' – Stuff
Loan Scams

Scams target recent college graduates – WeAreGreenBay.com

admin May 16, 2023 No Comments

Scams target recent college graduates  WeAreGreenBay.com Read more…

View More Scams target recent college graduates – WeAreGreenBay.com
Credit Card Scams

How to Protect Yourself From Debt Relief Scams – NBC 6 South Florida

admin May 16, 2023 No Comments

How to Protect Yourself From Debt Relief Scams  NBC 6 South Florida Read more…

View More How to Protect Yourself From Debt Relief Scams – NBC 6 South Florida
Investments

How DeFi can keep out bad apples while upholding crypto’s core ideals – Yahoo Finance

admin May 16, 2023 No Comments

How DeFi can keep out bad apples while upholding crypto’s core ideals  Yahoo Finance Read more…

View More How DeFi can keep out bad apples while upholding crypto’s core ideals – Yahoo Finance
Construction Scams

BJP alleges Rs 1300 crore scam in Chhattisgarh govt’s Gothan scheme – Indiatimes.com

admin May 16, 2023 No Comments

BJP alleges Rs 1300 crore scam in Chhattisgarh govt’s Gothan scheme  Indiatimes.com Read more…

View More BJP alleges Rs 1300 crore scam in Chhattisgarh govt’s Gothan scheme – Indiatimes.com
Construction Scams

BJP alleges ₹1300 cr scam in state govt’s Gothan scheme – Times of India

admin May 16, 2023 No Comments

BJP alleges ₹1300 cr scam in state govt’s Gothan scheme  Times of India Read more…

View More BJP alleges ₹1300 cr scam in state govt’s Gothan scheme – Times of India
Online Scams

Back to jail for one of NZ's biggest fraudsters who can't stop buying … – Stuff

admin May 16, 2023 No Comments

Back to jail for one of NZ’s biggest fraudsters who can’t stop buying …  Stuff Read more…

View More Back to jail for one of NZ's biggest fraudsters who can't stop buying … – Stuff
Loan Scams

IT refund scam: Cyber cops nab engineering grad from Karnataka's Dharwad – The New Indian Express

admin May 16, 2023 No Comments

IT refund scam: Cyber cops nab engineering grad from Karnataka’s Dharwad  The New Indian Express Read more…

View More IT refund scam: Cyber cops nab engineering grad from Karnataka's Dharwad – The New Indian Express

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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

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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