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Online Scams

Super Slim Keto Gummies Reviews – Is It a Scam or Legit?

admin July 25, 2022 No Comments

Obesity has become a major concern for both men and women at present. Of course, it can lead to poor mental and physical health. Obese…

View More Super Slim Keto Gummies Reviews – Is It a Scam or Legit?
Ponzi Scheme

Bob” Morgan ordered to pay $16M in restitution as part of plea

admin July 25, 2022 No Comments

Having once been accused of mortgage fraud reaching upward of $500 million, prominent regional developer Robert “Bob” Morgan was sentenced Friday to no jail time…

View More Bob” Morgan ordered to pay $16M in restitution as part of plea
Construction Scams

Indiana unclaimed money text message scam alert

admin July 25, 2022 No Comments

INDIANAPOLIS — If you got a text claiming that you have unclaimed money from the state, it is probably a scam. Detectives from the Indiana…

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Construction Scams

Scammers using texts disguised as ‘Department of Workforce Development’

admin July 25, 2022 No Comments

(WNDU) – Indiana State Police are warning Hoosiers about a potential scam, from a text message. The message claims to be from the Indiana Department…

View More Scammers using texts disguised as ‘Department of Workforce Development’
Loan Scams

PPP loan fraud prompts firing of 16 in Chicago housing agency

admin July 25, 2022 No Comments

Sixteen Chicago Housing Authority employees were fired and one has quit after an internal investigation found they committed federal program fraud when they submitted falsified…

View More PPP loan fraud prompts firing of 16 in Chicago housing agency
Ponzi Scheme

This CEO warns that the Fed’s strategy has created a big bubble in housing. Here’s what he likes for protection

admin July 25, 2022 No Comments

‘The biggest Ponzi scheme in history’: This CEO warns that the Fed’s strategy has created a big bubble in housing. Here’s what he likes for…

View More This CEO warns that the Fed’s strategy has created a big bubble in housing. Here’s what he likes for protection
Investments

How to Avoid the Most Common Investment Scams Today

admin July 25, 2022 No Comments

Advertising Disclosure This article/post contains references to products or services from one or more of our advertisers or partners. We may receive compensation when you…

View More How to Avoid the Most Common Investment Scams Today
Ponzi Scheme

Financial Gurus Who Have Gone Broke

admin July 25, 2022 No Comments

By Dr. James M. Dahle, WCI Founder There are a lot of financial gurus and talking heads out there. It sure would be easier to…

View More Financial Gurus Who Have Gone Broke
Credit Card Scams

FCC Says No More, Orders Spam Block

admin July 25, 2022 No Comments

New You can now listen to Insurance Journal articles! The Federal Communications Commission has ordered phone companies to stop carrying traffic related to robocalls about…

View More FCC Says No More, Orders Spam Block
Investments

Bond scammers impersonate Barrenjoey to lure investors

admin July 25, 2022 No Comments

“Your high street bank will currently only offer you between 0.7%-1.5% on a newly issued bond of between 1-5 years,” the fraudulent pitch. “However, we…

View More Bond scammers impersonate Barrenjoey to lure investors

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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

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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