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Ponzi Scheme

News, media outlet cuts coming amid a more 'splintering environment' online: Semafor Editor – Yahoo Money

admin May 4, 2023 No Comments

News, media outlet cuts coming amid a more ‘splintering environment’ online: Semafor Editor  Yahoo Money Read more…

View More News, media outlet cuts coming amid a more 'splintering environment' online: Semafor Editor – Yahoo Money
Loan Scams

Victims Say Ponzi Scheme Was a Father-Son Operation – The Daily Beast

admin May 4, 2023 No Comments

Victims Say Ponzi Scheme Was a Father-Son Operation  The Daily Beast Read more…

View More Victims Say Ponzi Scheme Was a Father-Son Operation – The Daily Beast
Investments

Deepfake video promotes Canadian investment scam – Yahoo Eurosport UK

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Deepfake video promotes Canadian investment scam  Yahoo Eurosport UK Read more…

View More Deepfake video promotes Canadian investment scam – Yahoo Eurosport UK
Credit Card Scams

$39 Million Ponzi Scheme Involving Warriors Tickets Nets East Bay … – Hoodline

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$39 Million Ponzi Scheme Involving Warriors Tickets Nets East Bay …  Hoodline Read more…

View More $39 Million Ponzi Scheme Involving Warriors Tickets Nets East Bay … – Hoodline
Loan Scams

Ohio sex offenders targeted by new phone scam – The Cincinnati Enquirer

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Ohio sex offenders targeted by new phone scam  The Cincinnati Enquirer Read more…

View More Ohio sex offenders targeted by new phone scam – The Cincinnati Enquirer
Online Scams

Clay County woman loses $200K in elaborate internet scam – WDAF FOX4 Kansas City

admin May 4, 2023 No Comments

Clay County woman loses $200K in elaborate internet scam  WDAF FOX4 Kansas City Read more…

View More Clay County woman loses $200K in elaborate internet scam – WDAF FOX4 Kansas City
IRS Scams

Texas attorney general announces $141M settlement with TurboTax – MyFoxZone.com KIDY

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Texas attorney general announces $141M settlement with TurboTax  MyFoxZone.com KIDY Read more…

View More Texas attorney general announces $141M settlement with TurboTax – MyFoxZone.com KIDY
IRS Scams

Paxton Announces Distribution of $141 Million to Customers of … – Texas Attorney General (.gov)

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Paxton Announces Distribution of $141 Million to Customers of …  Texas Attorney General (.gov) Read more…

View More Paxton Announces Distribution of $141 Million to Customers of … – Texas Attorney General (.gov)
IRS Scams

Third Circuit Affirms IRS Against ‎Delaware Captives Bureau – JD Supra

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Third Circuit Affirms IRS Against ‎Delaware Captives Bureau  JD Supra Read more…

View More Third Circuit Affirms IRS Against ‎Delaware Captives Bureau – JD Supra
Investments

Texas Authorities Crack Down on TruthGPT Coin Crypto Scam Allegedly Endorsed By Elon Musk – Crypto Mode

admin May 4, 2023 No Comments

Texas Authorities Crack Down on TruthGPT Coin Crypto Scam Allegedly Endorsed By Elon Musk  Crypto Mode Read more…

View More Texas Authorities Crack Down on TruthGPT Coin Crypto Scam Allegedly Endorsed By Elon Musk – Crypto Mode

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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

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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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