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Ponzi Scheme

SF Chinatown residents victimized in $39 million Ponzi scheme involving Warriors tickets – CBS News

admin May 6, 2023 No Comments

SF Chinatown residents victimized in $39 million Ponzi scheme involving Warriors tickets  CBS News Read more…

View More SF Chinatown residents victimized in $39 million Ponzi scheme involving Warriors tickets – CBS News
Loan Scams

'And they wonder why they are filing for bankruptcy: Customer … – msnNOW

admin May 6, 2023 No Comments

‘And they wonder why they are filing for bankruptcy: Customer …  msnNOW Read more…

View More 'And they wonder why they are filing for bankruptcy: Customer … – msnNOW
Investments

Dogecoin Millionaire Review (Must Read) Legit or Scam Crypto Trading Platform? – mid-day.com

admin May 6, 2023 No Comments

Dogecoin Millionaire Review (Must Read) Legit or Scam Crypto Trading Platform?  mid-day.com Read more…

View More Dogecoin Millionaire Review (Must Read) Legit or Scam Crypto Trading Platform? – mid-day.com
Credit Card Scams

50 Most Hilarious Viral Tweets By Women This Month – BuzzFeed

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50 Most Hilarious Viral Tweets By Women This Month  BuzzFeed Read more…

View More 50 Most Hilarious Viral Tweets By Women This Month – BuzzFeed
Ponzi Scheme

DeSantis Signs Bill Permitting Board to Cancel Disney Deals – The Real Deal

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DeSantis Signs Bill Permitting Board to Cancel Disney Deals  The Real Deal Read more…

View More DeSantis Signs Bill Permitting Board to Cancel Disney Deals – The Real Deal
Online Scams

Osceola Council On Aging: Beware of Online Scams When … – positivelyosceola.com

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Osceola Council On Aging: Beware of Online Scams When …  positivelyosceola.com Read more…

View More Osceola Council On Aging: Beware of Online Scams When … – positivelyosceola.com
Ponzi Scheme

Stephen Deckoff Buys Jeffrey Epstein's Private Islands – The Real Deal

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Stephen Deckoff Buys Jeffrey Epstein’s Private Islands  The Real Deal Read more…

View More Stephen Deckoff Buys Jeffrey Epstein's Private Islands – The Real Deal
Credit Card Scams

East Ridge Community Conversation Series Presents “Being Scam … – The Chattanoogan

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East Ridge Community Conversation Series Presents “Being Scam …  The Chattanoogan Read more…

View More East Ridge Community Conversation Series Presents “Being Scam … – The Chattanoogan
Credit Card Scams

This video does not show the visuals of people looting a shop at … – FactCrescendo

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This video does not show the visuals of people looting a shop at …  FactCrescendo Read more…

View More This video does not show the visuals of people looting a shop at … – FactCrescendo
Construction Scams

MPLAD Fund Scam: ACS Officer Hemanta Dutta Absconding, Suspects Police – Pratidin Time

admin May 6, 2023 No Comments

MPLAD Fund Scam: ACS Officer Hemanta Dutta Absconding, Suspects Police  Pratidin Time Read more…

View More MPLAD Fund Scam: ACS Officer Hemanta Dutta Absconding, Suspects Police – Pratidin Time

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • 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

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

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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