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Ponzi Scheme

Gold Market Update — Corrective Phase Believed To Be Starting … – Streetwise Reports

admin April 25, 2023 No Comments

Gold Market Update — Corrective Phase Believed To Be Starting …  Streetwise Reports Read more…

View More Gold Market Update — Corrective Phase Believed To Be Starting … – Streetwise Reports
Online Scams

Taxpayers and tax pros should learn about these common tax … – L'Observateur

admin April 25, 2023 No Comments

Taxpayers and tax pros should learn about these common tax …  L’Observateur Read more…

View More Taxpayers and tax pros should learn about these common tax … – L'Observateur
Construction Scams

Taj corridor case: CBI gets sanction to prosecute the then NPCC GM – Hindustan Times

admin April 25, 2023 No Comments

Taj corridor case: CBI gets sanction to prosecute the then NPCC GM  Hindustan Times Read more…

View More Taj corridor case: CBI gets sanction to prosecute the then NPCC GM – Hindustan Times
IRS Scams

Beware of scams: Wyoming fraud up $7 million from 2021 to 2022 – Powell Tribune

admin April 25, 2023 No Comments

Beware of scams: Wyoming fraud up $7 million from 2021 to 2022  Powell Tribune Read more…

View More Beware of scams: Wyoming fraud up $7 million from 2021 to 2022 – Powell Tribune
Loan Scams

Rochester Woman Sentenced for Massive Theft from Church – KROC-AM

admin April 25, 2023 No Comments

Rochester Woman Sentenced for Massive Theft from Church  KROC-AM Read more…

View More Rochester Woman Sentenced for Massive Theft from Church – KROC-AM
Online Scams

New scam effort aimed at Evergy customers – KVOE

admin April 25, 2023 No Comments

New scam effort aimed at Evergy customers  KVOE Read more…

View More New scam effort aimed at Evergy customers – KVOE
Ponzi Scheme

Soybean Stunner: How a Con Artist Pulled the Greatest Agriculture … – Agweb Powered by Farm Journal

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Soybean Stunner: How a Con Artist Pulled the Greatest Agriculture …  Agweb Powered by Farm Journal Read more…

View More Soybean Stunner: How a Con Artist Pulled the Greatest Agriculture … – Agweb Powered by Farm Journal
Construction Scams

Certification granted for class action in house-flipping scam – Top Class Actions

admin April 25, 2023 No Comments

Certification granted for class action in house-flipping scam  Top Class Actions Read more…

View More Certification granted for class action in house-flipping scam – Top Class Actions
Investments

YouMail Protective Services Survey Reveals Scale of Brand Imposter Risks to Consumers – Yahoo Finance

admin April 25, 2023 No Comments

YouMail Protective Services Survey Reveals Scale of Brand Imposter Risks to Consumers  Yahoo Finance Read more…

View More YouMail Protective Services Survey Reveals Scale of Brand Imposter Risks to Consumers – Yahoo Finance
Credit Card Scams

You and the Law | Your bank could be a thief’s best friend – Eureka Times-Standard

admin April 25, 2023 No Comments

You and the Law | Your bank could be a thief’s best friend  Eureka Times-Standard Read more…

View More You and the Law | Your bank could be a thief’s best friend – Eureka Times-Standard

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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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