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Ponzi Scheme

They’ve turned APGA into Ponzi scheme – Female guber aspirant – New Telegraph Newspaper

admin April 20, 2023 No Comments

They’ve turned APGA into Ponzi scheme – Female guber aspirant  New Telegraph Newspaper Read more…

View More They’ve turned APGA into Ponzi scheme – Female guber aspirant – New Telegraph Newspaper
Credit Card Scams

Fraud reports common in Longmont, but difficult to define – Longmont Times-Call

admin April 20, 2023 No Comments

Fraud reports common in Longmont, but difficult to define  Longmont Times-Call Read more…

View More Fraud reports common in Longmont, but difficult to define – Longmont Times-Call
Loan Scams

Serial fraudster Brendon Harris jailed for $350k in ‘sophisticated … – New Zealand Herald

admin April 20, 2023 No Comments

Serial fraudster Brendon Harris jailed for $350k in ‘sophisticated …  New Zealand Herald Read more…

View More Serial fraudster Brendon Harris jailed for $350k in ‘sophisticated … – New Zealand Herald
Online Scams

Big banks urged to repay scam victims as ASIC report slams inconsistent approach to losses – ABC News

admin April 20, 2023 No Comments

Big banks urged to repay scam victims as ASIC report slams inconsistent approach to losses  ABC News Read more…

View More Big banks urged to repay scam victims as ASIC report slams inconsistent approach to losses – ABC News
Loan Scams

Serial fraudster who spent a decade targeting elderly jailed for more … – Stuff

admin April 20, 2023 No Comments

Serial fraudster who spent a decade targeting elderly jailed for more …  Stuff Read more…

View More Serial fraudster who spent a decade targeting elderly jailed for more … – Stuff
Loan Scams

Kerala's own Money Heist: Former BSNL engineer, aide swindle pensioners of Rs 230 cr | Onmanorama – Onmanorama

admin April 20, 2023 No Comments

Kerala’s own Money Heist: Former BSNL engineer, aide swindle pensioners of Rs 230 cr | Onmanorama  Onmanorama Read more…

View More Kerala's own Money Heist: Former BSNL engineer, aide swindle pensioners of Rs 230 cr | Onmanorama – Onmanorama
Online Scams

‘Rampant’: Footy fans warned to avoid livestream scams – Daily Telegraph

admin April 20, 2023 No Comments

‘Rampant’: Footy fans warned to avoid livestream scams  Daily Telegraph Read more…

View More ‘Rampant’: Footy fans warned to avoid livestream scams – Daily Telegraph
Credit Card Scams

Local farm supply stores scammed out of feed – KEZI TV

admin April 20, 2023 No Comments

Local farm supply stores scammed out of feed  KEZI TV Read more…

View More Local farm supply stores scammed out of feed – KEZI TV
Ponzi Scheme

Which Is Biggest Ponzi Scheme Of All Time? – NewsPatrolling

admin April 20, 2023 No Comments

Which Is Biggest Ponzi Scheme Of All Time?  NewsPatrolling Read more…

View More Which Is Biggest Ponzi Scheme Of All Time? – NewsPatrolling
Ponzi Scheme

Retired Defense department official testifies in Onalaska trial over … – WFAA.com

admin April 20, 2023 No Comments

Retired Defense department official testifies in Onalaska trial over …  WFAA.com Read more…

View More Retired Defense department official testifies in Onalaska trial over … – WFAA.com

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Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • 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

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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