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Ponzi Scheme

Lawsuit: Wells Fargo should have known about Las Vegas Ponzi scheme – Las Vegas Review-Journal

admin May 5, 2023 No Comments

Lawsuit: Wells Fargo should have known about Las Vegas Ponzi scheme  Las Vegas Review-Journal Read more…

View More Lawsuit: Wells Fargo should have known about Las Vegas Ponzi scheme – Las Vegas Review-Journal
Credit Card Scams

Police share scam warning after Colleyville woman receives call claiming daughter was kidnapped – WFAA.com

admin May 5, 2023 No Comments

Police share scam warning after Colleyville woman receives call claiming daughter was kidnapped  WFAA.com Read more…

View More Police share scam warning after Colleyville woman receives call claiming daughter was kidnapped – WFAA.com
Ponzi Scheme

JSO is searching for man charged with organized fraud. The SEC says he ran a $5.9M Ponzi scheme. – WJXT News4JAX

admin May 5, 2023 No Comments

JSO is searching for man charged with organized fraud. The SEC says he ran a $5.9M Ponzi scheme.  WJXT News4JAX Read more…

View More JSO is searching for man charged with organized fraud. The SEC says he ran a $5.9M Ponzi scheme. – WJXT News4JAX
Online Scams

Bank advises vigilance against phone scams – Borneo Bulletin

admin May 5, 2023 No Comments

Bank advises vigilance against phone scams  Borneo Bulletin Read more…

View More Bank advises vigilance against phone scams – Borneo Bulletin
Online Scams

Yes, scammers are using artificial intelligence to impersonate … – KFSM 5Newsonline

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Yes, scammers are using artificial intelligence to impersonate …  KFSM 5Newsonline Read more…

View More Yes, scammers are using artificial intelligence to impersonate … – KFSM 5Newsonline
Ponzi Scheme

SEC Hits Florida Man With Suit Alleging $5.9M Ponzi Scheme – Law360

admin May 5, 2023 No Comments

SEC Hits Florida Man With Suit Alleging $5.9M Ponzi Scheme  Law360 Read more…

View More SEC Hits Florida Man With Suit Alleging $5.9M Ponzi Scheme – Law360
Loan Scams

Chandigarh: Two held for duping nursing hostel owner of ₹58 lakh – Hindustan Times

admin May 5, 2023 No Comments

Chandigarh: Two held for duping nursing hostel owner of ₹58 lakh  Hindustan Times Read more…

View More Chandigarh: Two held for duping nursing hostel owner of ₹58 lakh – Hindustan Times
Construction Scams

Angel Hernandez killed: Javier Gonzalez-Arzate gets $600K bond in capital murder charge of father he robbed and shot to death – KTRK-TV

admin May 5, 2023 No Comments

Angel Hernandez killed: Javier Gonzalez-Arzate gets $600K bond in capital murder charge of father he robbed and shot to death  KTRK-TV Read more…

View More Angel Hernandez killed: Javier Gonzalez-Arzate gets $600K bond in capital murder charge of father he robbed and shot to death – KTRK-TV
Online Scams

What to look out for when shopping online to avoid being scammed – IOL

admin May 5, 2023 No Comments

What to look out for when shopping online to avoid being scammed  IOL Read more…

View More What to look out for when shopping online to avoid being scammed – IOL
Investments

It's Going to Be a Big Summer for Travel Scams, Here's What to Look Out for – Thrillist

admin May 5, 2023 No Comments

It’s Going to Be a Big Summer for Travel Scams, Here’s What to Look Out for  Thrillist Read more…

View More It's Going to Be a Big Summer for Travel Scams, Here's What to Look Out for – Thrillist

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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

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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