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Ponzi Scheme

Umpqua Bank Can't Undo Class Cert. In $300M Ponzi Suit – Law360

admin June 27, 2024 No Comments

Umpqua Bank Can’t Undo Class Cert. In $300M Ponzi Suit  Law360 Read more…

View More Umpqua Bank Can't Undo Class Cert. In $300M Ponzi Suit – Law360
Investments

WhatsApp Investment Scams on the Rise, Victims Losing Lakhs To Deceptive Schemes Nationwide: How To Stay Safe – Times Now

admin June 27, 2024 No Comments

WhatsApp Investment Scams on the Rise, Victims Losing Lakhs To Deceptive Schemes Nationwide: How To Stay Safe  Times Now Read more…

View More WhatsApp Investment Scams on the Rise, Victims Losing Lakhs To Deceptive Schemes Nationwide: How To Stay Safe – Times Now
Loan Scams

Mumbai: Police Arrest Main Accused For Duping 55-Year-Old Powai Businessman Of ₹2 Crore In Promised – Free Press Journal

admin June 27, 2024 No Comments

Mumbai: Police Arrest Main Accused For Duping 55-Year-Old Powai Businessman Of ₹2 Crore In Promised  Free Press Journal Read more…

View More Mumbai: Police Arrest Main Accused For Duping 55-Year-Old Powai Businessman Of ₹2 Crore In Promised – Free Press Journal
Credit Card Scams

CBI books 2 employees of gramin bank in ₹3.2cr credit card loan scam – The Times of India

admin June 27, 2024 No Comments

CBI books 2 employees of gramin bank in ₹3.2cr credit card loan scam  The Times of India Read more…

View More CBI books 2 employees of gramin bank in ₹3.2cr credit card loan scam – The Times of India
Investments

Over 40 investors defrauded of crores in money-doubling scam – The Times of India

admin June 27, 2024 No Comments

Over 40 investors defrauded of crores in money-doubling scam  The Times of India Read more…

View More Over 40 investors defrauded of crores in money-doubling scam – The Times of India
IRS Scams

2 Ohio men charged in connection with Bourbon County IRS scam – NewsNation Now

admin June 26, 2024 No Comments

2 Ohio men charged in connection with Bourbon County IRS scam  NewsNation Now Read more…

View More 2 Ohio men charged in connection with Bourbon County IRS scam – NewsNation Now
Investments

FOX23 Investigates: Scam targets seniors and tricks them into investing money – KOKI FOX 23 TULSA

admin June 26, 2024 No Comments

FOX23 Investigates: Scam targets seniors and tricks them into investing money  KOKI FOX 23 TULSA Read more…

View More FOX23 Investigates: Scam targets seniors and tricks them into investing money – KOKI FOX 23 TULSA
Investments

Super scammers defrauded Lee of his retirement savings. Industry experts are calling for better protections – ABC News

admin June 26, 2024 No Comments

Super scammers defrauded Lee of his retirement savings. Industry experts are calling for better protections  ABC News Read more…

View More Super scammers defrauded Lee of his retirement savings. Industry experts are calling for better protections – ABC News
Investments

UK Man Avoids Jail In $13M Whiskey, Wine Investment Scam – Law360

admin June 26, 2024 No Comments

UK Man Avoids Jail In $13M Whiskey, Wine Investment Scam  Law360 Read more…

View More UK Man Avoids Jail In $13M Whiskey, Wine Investment Scam – Law360
Ponzi Scheme

State Department issues $5m bounty on OneCoin's 'Cryptoqueen' – crypto.news

admin June 26, 2024 No Comments

State Department issues $5m bounty on OneCoin’s ‘Cryptoqueen’  crypto.news Read more…

View More State Department issues $5m bounty on OneCoin's 'Cryptoqueen' – crypto.news

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Recent Posts

  • Tax Fraud Blotter: Win some, lose some – Accounting Today
  • IRA Scam Victims Could Lose Their Savings—and Still Owe Taxes – Morningstar
  • Las Vegas businesswoman sentenced to prison in COVID tax credit fraud case – FOX5 Vegas
  • Scammers are impersonating Howard County police officers on the phone – CBS News
  • Judge slams Trump's acting AG in 'bad faith' IRS lawsuit | Opinion – USA 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

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

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