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Ponzi Scheme

Live Action Pokémon Netflix Series Signs the Real Mr. Mime for 5-Season Contract

admin July 24, 2022 No Comments

LOS ANGELES — A new live action television series based on the Pokémon games have reportedly booked the real Mr. Mime to play himself for…

View More Live Action Pokémon Netflix Series Signs the Real Mr. Mime for 5-Season Contract
Online Scams

SunLive – A warning to surf carefully online

admin July 24, 2022 No Comments

Bay of Plenty residents are being warned that the ways malicious content and scams approach users online is rapidly changing, and Safe Surfer CEO Rory…

View More SunLive – A warning to surf carefully online
Online Scams

New Jersey woman sentenced to prison for $400K GoFundMe scam

admin July 24, 2022 No Comments

The New Jersey woman who concocted a story about a homeless man giving her his last $20 after she ran out of gas was sentenced…

View More New Jersey woman sentenced to prison for $400K GoFundMe scam
Ponzi Scheme

Man Dies After Being Stabbed Multiple Times In Marsa Argument

admin July 24, 2022 No Comments

A man has died after being stabbed at least three times during an argument that broke out in Marsa this evening.  Earlier today, police spokesperson…

View More Man Dies After Being Stabbed Multiple Times In Marsa Argument
Loan Scams

Despite awareness and measures to curtail the menace, loan app scams are on the rise in Bengaluru

admin July 24, 2022 No Comments

Lack of due diligence from digital service providers only leading to rise in loan app scams in Bengaluru Lack of due diligence from digital service…

View More Despite awareness and measures to curtail the menace, loan app scams are on the rise in Bengaluru
Investments

For crypto advice, thousands turn to BitBoy, a.k.a. Ben Armstrong

admin July 24, 2022 No Comments

Comment on this story Comment When the bankrupt cryptocurrency lender Celsius began foundering last month, Ben Armstrong was among the industry personalities leading the online…

View More For crypto advice, thousands turn to BitBoy, a.k.a. Ben Armstrong
Construction Scams

Mississippi fires lawyer who was investigating Brett Favre’s potential connection to $5 million payment to Southern Mississippi

admin July 24, 2022 No Comments

The massive, multi-million-dollar welfare scam in Mississippi is an onion with many lawyers and levels. Some have been explored. Some haven’t been. Now, some may…

View More Mississippi fires lawyer who was investigating Brett Favre’s potential connection to $5 million payment to Southern Mississippi
Loan Scams

Mississippi fires lawyer who was investigating Brett Favre’s potential connection to $5 million payment to Southern Mississippi

admin July 24, 2022 No Comments

Getty Images The massive, multi-million-dollar welfare scam in Mississippi is an onion with many lawyers and levels. Some have been explored. Some haven’t been. Now,…

View More Mississippi fires lawyer who was investigating Brett Favre’s potential connection to $5 million payment to Southern Mississippi
Investments

Save Money with This Small Anti-Scam Investment for Your Current or Next Car

admin July 24, 2022 No Comments

Saving Money on Your Car Over the years I’ve lost more money than I like to think about when it comes to the cars and…

View More Save Money with This Small Anti-Scam Investment for Your Current or Next Car
Online Scams

Dozens of Maltese lose thousands in apparent cannabis-growing scam

admin July 24, 2022 No Comments

Dozens of Maltese retail investors have lost thousands of euros in what appears to be an exit scam or pyramid scheme carried out by a…

View More Dozens of Maltese lose thousands in apparent cannabis-growing scam

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Recent Posts

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  • Tax Fraud Blotter: Bone of contention – Accounting Today
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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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