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Ponzi Scheme

Fake Billionaire Busted in Alleged Ponzi Scheme | Thestreet … – MDJOnline.com

admin May 12, 2023 No Comments

Fake Billionaire Busted in Alleged Ponzi Scheme | Thestreet …  MDJOnline.com Read more…

View More Fake Billionaire Busted in Alleged Ponzi Scheme | Thestreet … – MDJOnline.com
Ponzi Scheme

Fake Billionaire Busted in Alleged Ponzi Scheme – TheStreet

admin May 12, 2023 No Comments

Fake Billionaire Busted in Alleged Ponzi Scheme  TheStreet Read more…

View More Fake Billionaire Busted in Alleged Ponzi Scheme – TheStreet
Ponzi Scheme

Rep. George Santos charged in web of fraud – The Times of Wayne County

admin May 12, 2023 No Comments

Rep. George Santos charged in web of fraud  The Times of Wayne County Read more…

View More Rep. George Santos charged in web of fraud – The Times of Wayne County
Investments

Celebrities fuelling African investment in crypto scams – CAJ News … – Caj News Africa

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Celebrities fuelling African investment in crypto scams – CAJ News …  Caj News Africa Read more…

View More Celebrities fuelling African investment in crypto scams – CAJ News … – Caj News Africa
Construction Scams

US intends to issue $362mln loan for vehicle wiring production – Yahoo Finance

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US intends to issue $362mln loan for vehicle wiring production  Yahoo Finance Read more…

View More US intends to issue $362mln loan for vehicle wiring production – Yahoo Finance
Construction Scams

Friday-Sunday, May 12-14 | | hampshirereview.com – Hampshire Review

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Friday-Sunday, May 12-14 | | hampshirereview.com  Hampshire Review Read more…

View More Friday-Sunday, May 12-14 | | hampshirereview.com – Hampshire Review
Ponzi Scheme

Art Advisor Lisa Schiff Accused Of 'Ponzi Scheme' In Ongoing … – The Art Insider

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Art Advisor Lisa Schiff Accused Of ‘Ponzi Scheme’ In Ongoing …  The Art Insider Read more…

View More Art Advisor Lisa Schiff Accused Of 'Ponzi Scheme' In Ongoing … – The Art Insider
Investments

No, not endorsed by Eon! NJ cracks down on phony AI investment … – New Jersey 101.5 FM

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No, not endorsed by Eon! NJ cracks down on phony AI investment …  New Jersey 101.5 FM Read more…

View More No, not endorsed by Eon! NJ cracks down on phony AI investment … – New Jersey 101.5 FM
Online Scams

Police uncover online scam that forced foreigners to pay for … – Surinenglish.com

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Police uncover online scam that forced foreigners to pay for …  Surinenglish.com Read more…

View More Police uncover online scam that forced foreigners to pay for … – Surinenglish.com
Credit Card Scams

Accused of campaign fraud, Rep. George Santos keeps asking … – Gothamist

admin May 12, 2023 No Comments

Accused of campaign fraud, Rep. George Santos keeps asking …  Gothamist Read more…

View More Accused of campaign fraud, Rep. George Santos keeps asking … – Gothamist

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Recent Posts

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  • 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

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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