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Ponzi Scheme

‘Lottery Lawyer’ Jay Kurland Convicted of Defrauding Big Jackpot Winners

admin July 27, 2022 No Comments

Posted on: July 27, 2022, 09:52h.  Last updated on: July 27, 2022, 10:23h. A so-called “lottery lawyer” who represented some of America’s biggest jackpot winners…

View More ‘Lottery Lawyer’ Jay Kurland Convicted of Defrauding Big Jackpot Winners
Online Scams

5 Tips for Teaching Kids the Cybersecurity Basics

admin July 27, 2022 No Comments

When I attended public school in the late 90s and early 00s, I learned how to perform now-archaic tasks such as writing cursive script, balancing…

View More 5 Tips for Teaching Kids the Cybersecurity Basics
Ponzi Scheme

Woman who lost late father’s life savings after investing in ‘Cryptoqueen’s’ OneCoin pyramid scheme

admin July 27, 2022 No Comments

A woman who lost her late father’s life savings after investing in Bulgarian ‘Cryptoqueen’s’ OneCoin pyramid scheme has recalled the ‘devastating’ moment she realised her and…

View More Woman who lost late father’s life savings after investing in ‘Cryptoqueen’s’ OneCoin pyramid scheme
Investments

Cotton Asks BlackRock to Explain its Inadequate Response to Antitrust Concerns from ESG Scam

admin July 27, 2022 No Comments

FOR IMMEDIATE RELEASEContact: James Arnold or Mary Collins Atkinson (202) 224-2353July 27, 2022  Cotton Asks BlackRock to Explain its Inadequate Response to Antitrust Concerns from ESG Scam  Washington, D.C. —…

View More Cotton Asks BlackRock to Explain its Inadequate Response to Antitrust Concerns from ESG Scam
Construction Scams

CID submits second chargesheet in Karnataka PSI Scam, IPS officer Amrit Paul’s name not included

admin July 27, 2022 No Comments

DGCA orders SpiceJet to operate 50% of approved flights for 8 weeks 27-07-2022 ¦ 27-07-2022 IST Representational Image | PC: PTI File Photo New Delhi,…

View More CID submits second chargesheet in Karnataka PSI Scam, IPS officer Amrit Paul’s name not included
Construction Scams

Arrests/Police Log, July 26 edition

admin July 27, 2022 No Comments

ARRESTS July 246:54 p.m. On Wood Street, Officer Robert Ekross arrested Stephen P. Murphy, 51, of 96 Wood Street on a warrant for a probation…

View More Arrests/Police Log, July 26 edition
Investments

Jewelry company comes to an end following scam on servicemembers

admin July 27, 2022 No Comments

TOPEKA, Kan. (WIBW) – A nationwide jewelry company has come to an end following a years-long scam on servicemembers that threw many into debt. On…

View More Jewelry company comes to an end following scam on servicemembers
Online Scams

Spain & Romania Shut Down Online Scam Operation

admin July 27, 2022 No Comments

Spanish authorities, together with Romanian police and Europol, shut down Monday an online international scam operation that defrauded its victims of over three million euro…

View More Spain & Romania Shut Down Online Scam Operation
Investments

12 Tips for Avoiding a Crypto Scam

admin July 27, 2022 No Comments

Photo: Jack Taylor (Getty Images) Okay, okay, if you decide that you must invest in cryptocurrency, then the very least you can do is spend…

View More 12 Tips for Avoiding a Crypto Scam
Credit Card Scams

Top 3 Online Tricks Used to Scam Kenyans – Global Report

admin July 27, 2022 No Comments

A report by American credit bureau, TransUnion, has revealed that credit card fraud is the most common type of online scam that faces most Kenyans. In the report titled…

View More Top 3 Online Tricks Used to Scam Kenyans – Global Report

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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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