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Ponzi Scheme

The menace of Ponzi apps: An Explainer – The Financial Express

admin April 28, 2023 No Comments

The menace of Ponzi apps: An Explainer  The Financial Express Read more…

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Credit Card Scams

Meta page scams make it through the inbox, how to tell – Pickr – Pickr

admin April 28, 2023 No Comments

Meta page scams make it through the inbox, how to tell – Pickr  Pickr Read more…

View More Meta page scams make it through the inbox, how to tell – Pickr – Pickr
Credit Card Scams

Warning over WhatsApp scam: ‘Don’t respond’ – Yahoo

admin April 28, 2023 No Comments

Warning over WhatsApp scam: ‘Don’t respond’  Yahoo Read more…

View More Warning over WhatsApp scam: ‘Don’t respond’ – Yahoo
Construction Scams

National sports podcaster files motion to dismiss Brett Favre’s defamation suit – Fox 10 News

admin April 28, 2023 No Comments

National sports podcaster files motion to dismiss Brett Favre’s defamation suit  Fox 10 News Read more…

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Construction Scams

National sports podcaster files motion to dismiss Brett Favre’s defamation suit – WLBT

admin April 28, 2023 No Comments

National sports podcaster files motion to dismiss Brett Favre’s defamation suit  WLBT Read more…

View More National sports podcaster files motion to dismiss Brett Favre’s defamation suit – WLBT
Credit Card Scams

Protect yourself against concert ticket sellers with ‘Bad Blood’ – WDTN.com

admin April 28, 2023 No Comments

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Credit Card Scams

Protect yourself against concert ticket scammers – WDTN.com

admin April 28, 2023 No Comments

Protect yourself against concert ticket scammers  WDTN.com Read more…

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Investments

'Wolf of Wall Street' J. Belfort shares 3 perspectives on Bitcoin's future – Finbold – Finance in Bold

admin April 28, 2023 No Comments

‘Wolf of Wall Street’ J. Belfort shares 3 perspectives on Bitcoin’s future  Finbold – Finance in Bold Read more…

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Loan Scams

Harris County man sentenced to nearly 9 years for $3.3M PPP loan … – Houston Chronicle

admin April 28, 2023 No Comments

Harris County man sentenced to nearly 9 years for $3.3M PPP loan …  Houston Chronicle Read more…

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Construction Scams

Arson by proxy – Meduza

admin April 28, 2023 No Comments

Arson by proxy  Meduza Read more…

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • 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

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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