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Ponzi Scheme

Investor ordered to pay SEC $8.3M for defrauding Hmong-American … – St. Paul Pioneer Press

admin April 28, 2023 No Comments

Investor ordered to pay SEC $8.3M for defrauding Hmong-American …  St. Paul Pioneer Press Read more…

View More Investor ordered to pay SEC $8.3M for defrauding Hmong-American … – St. Paul Pioneer Press
Ponzi Scheme

Investor ordered to pay SEC $8.3M for defrauding Hmong-American investors – St. Paul Pioneer Press

admin April 28, 2023 No Comments

Investor ordered to pay SEC $8.3M for defrauding Hmong-American investors  St. Paul Pioneer Press Read more…

View More Investor ordered to pay SEC $8.3M for defrauding Hmong-American investors – St. Paul Pioneer Press
Online Scams

How Fake Employment Scams Target Your Online Job Search – AARP

admin April 28, 2023 No Comments

How Fake Employment Scams Target Your Online Job Search  AARP Read more…

View More How Fake Employment Scams Target Your Online Job Search – AARP
Credit Card Scams

Suspect in Twin Cities identity theft ring pleads guilty – Star Tribune

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Suspect in Twin Cities identity theft ring pleads guilty  Star Tribune Read more…

View More Suspect in Twin Cities identity theft ring pleads guilty – Star Tribune
Online Scams

Quick-change scams reported at Fox Valley stores – Fox11online.com

admin April 28, 2023 No Comments

Quick-change scams reported at Fox Valley stores  Fox11online.com Read more…

View More Quick-change scams reported at Fox Valley stores – Fox11online.com
Credit Card Scams

FTC Updates (April 17 – April 21, 2023) – Retail & Consumer Products Law Observer

admin April 28, 2023 No Comments

FTC Updates (April 17 – April 21, 2023)  Retail & Consumer Products Law Observer Read more…

View More FTC Updates (April 17 – April 21, 2023) – Retail & Consumer Products Law Observer
Credit Card Scams

Bloomsburg police warn of law enforcement scam – PAHomePage.com

admin April 28, 2023 No Comments

Bloomsburg police warn of law enforcement scam  PAHomePage.com Read more…

View More Bloomsburg police warn of law enforcement scam – PAHomePage.com
Investments

Bitcoin Scam Sees US Court Impose Record $3.4 Billion Fine On South African Businessman – Benzinga

admin April 28, 2023 No Comments

Bitcoin Scam Sees US Court Impose Record $3.4 Billion Fine On South African Businessman  Benzinga Read more…

View More Bitcoin Scam Sees US Court Impose Record $3.4 Billion Fine On South African Businessman – Benzinga
Credit Card Scams

Billions of Gmail users warned over emails they must never reply to as Google reveals seven bank-draining… – The US Sun

admin April 28, 2023 No Comments

Billions of Gmail users warned over emails they must never reply to as Google reveals seven bank-draining…  The US Sun Read more…

View More Billions of Gmail users warned over emails they must never reply to as Google reveals seven bank-draining… – The US Sun
Credit Card Scams

The Source |[WATCH] AI Scammers Using Social Media Audio To … – The Source Magazine

admin April 28, 2023 No Comments

The Source |[WATCH] AI Scammers Using Social Media Audio To …  The Source Magazine Read more…

View More The Source |[WATCH] AI Scammers Using Social Media Audio To … – The Source Magazine

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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

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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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