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Online Scams

Girlfriend Behind $400K ‘Paying it Forward’ GoFundMe Scam to Homeless Man Learns Fate in Court – Crime Online

admin July 22, 2022 No Comments

The woman at the center of the $400k GoFundMe scam organized as a fundraiser for the homeless vet who gave away his last $20 to…

View More Girlfriend Behind $400K ‘Paying it Forward’ GoFundMe Scam to Homeless Man Learns Fate in Court – Crime Online
Ponzi Scheme

Stepn Founder Wants To Promote Healthy Body and Mind, but Skeptics Question the App’s Sustainability

admin July 22, 2022 No Comments

The company intends to leverage 5% of its platform fees to initiate a buyback and burn program of its green metaverse token (GMT) The price…

View More Stepn Founder Wants To Promote Healthy Body and Mind, but Skeptics Question the App’s Sustainability
Investments

Growing ‘pig butchering’ scam costing victims billions

admin July 22, 2022 No Comments

AUSTIN (KXAN) — On the search for love, many people turn to dating apps, but a few friendly texts with a potential match can quickly…

View More Growing ‘pig butchering’ scam costing victims billions
Credit Card Scams

If You Get This Message From Lowe’s, Don’t Open It, Experts Warn

admin July 22, 2022 No Comments

These days, retailers are able to connect with shoppers more easily than ever before. From texts about new sales to email updates about online orders,…

View More If You Get This Message From Lowe’s, Don’t Open It, Experts Warn
Ponzi Scheme

Calgary man convicted in Ponzi scheme to be sentenced next month

admin July 22, 2022 No Comments

Breadcrumb Trail Links News Local News Crime The Calgary Courts Centre, photographed on Jan. 19, 2021. Photo by Gavin Young/Postmedia Article content Convicted fraudster Arnold…

View More Calgary man convicted in Ponzi scheme to be sentenced next month
Ponzi Scheme

CBD Extract Co. Says No Jurisdiction In ‘Ponzi’ Scheme Suit

admin July 22, 2022 No Comments

By Mike Curley (July 22, 2022, 4:53 PM EDT) — A cannabidiol extract company is asking a Los Angeles county court to throw out claims…

View More CBD Extract Co. Says No Jurisdiction In ‘Ponzi’ Scheme Suit
Credit Card Scams

Banking & Consumer Credit Levels Rise In Wake Of Cost Of Living Crisis – Forbes Advisor UK

admin July 22, 2022 No Comments

July 22: Fifth Of Adults Increase Borrowings As Credit Card Rate Rise Looms Consumers are taking on more debt than a year ago, according to…

View More Banking & Consumer Credit Levels Rise In Wake Of Cost Of Living Crisis – Forbes Advisor UK
IRS Scams

Donating Cars, Boats And Planes To Charity: The Tax Implications

admin July 22, 2022 No Comments

Boat on a trailer by the sea, Pag island getty Sometimes charitably-inclined individuals will consider donating their antique automobile collection, a boat or even a…

View More Donating Cars, Boats And Planes To Charity: The Tax Implications
IRS Scams

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme | USAO-NJ

admin July 22, 2022 No Comments

NEWARK, N.J. – A Florida man will make his initial court appearance today on charges related to his role in a scheme to fraudulently obtain…

View More Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme | USAO-NJ
Loan Scams

Man United could join the race for Italian striker Gianluca Scamacca – Man United News And Transfer News

admin July 22, 2022 No Comments

Gianluca Scamacca has always had a high level of expectation thrust upon him, and as the giant Italian striker is linked to a move away…

View More Man United could join the race for Italian striker Gianluca Scamacca – Man United News And Transfer News

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Recent Posts

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  • 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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