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Ponzi Scheme

Solano Real Estate Scene: 2007 versus 2022

admin July 22, 2022 No Comments

Solano Real Estate Scene: Jim Porter I will never forget going to a loan officer sales seminar in late 2006 and listening to a renowned…

View More Solano Real Estate Scene: 2007 versus 2022
Online Scams

You are not immune, email scams now can even fool cybersecurity experts

admin July 22, 2022 No Comments

We all like to think we’re immune to online scams. We scoff at emails from an unknown sender offering us 2 million pound, in exchange…

View More You are not immune, email scams now can even fool cybersecurity experts
IRS Scams

July 22 Mega Millions draw LIVE — Jackpot climbs to $660million and becomes the 9th largest payout in HISTORY

admin July 22, 2022 No Comments

LOTTERY officials increased the Mega Millions jackpot on Thursday to $660million, offering players a chance to win what would be the ninth-largest jackpot in the…

View More July 22 Mega Millions draw LIVE — Jackpot climbs to $660million and becomes the 9th largest payout in HISTORY
Online Scams

FBI says he ran a $59 million crypto Ponzi scam. It was much larger.

admin July 22, 2022 No Comments

Comment on this story Comment We are in an age where investors are duped into believing they can become millionaires by sinking their money into…

View More FBI says he ran a $59 million crypto Ponzi scam. It was much larger.
IRS Scams

Immigration News – Immigrants Beware!

admin July 22, 2022 No Comments

By Felicia J. Persaud News Americas, FORT LAUDERDALE, FL, Fri. July 22, 2022: Calling all immigrants! Have you received a call from someone claiming to…

View More Immigration News – Immigrants Beware!
Loan Scams

Fishermen urge Puri Collector to probe bank loan scam

admin July 22, 2022 No Comments

More News 25 Jul 2022 | 12:53 AM Itanagar, July 24 (UNI) In a joint operation by Arunachal Pradesh Police and Tripura Police, an accused…

View More Fishermen urge Puri Collector to probe bank loan scam
Credit Card Scams

Protect against hidden fees as inflation rises

admin July 22, 2022 No Comments

With the rising prices of gas and seemingly everything else, restaurants, travel companies, rideshares, and other businesses are tacking on new fees to the basic…

View More Protect against hidden fees as inflation rises
Online Scams

Lloyds alerts customers to fraudsters stealing bank details on social media | Personal Finance | Finance

admin July 22, 2022 No Comments

Alternatively, those targeted by the scam can reach out to Action Fraud, the UK’s scam watchdog, to report their case. Superintendent Sanjay Andersen, the head…

View More Lloyds alerts customers to fraudsters stealing bank details on social media | Personal Finance | Finance
Credit Card Scams

IRCTC warns of ticket refund fraud, warns people not to open any suspicious links: Check details

admin July 22, 2022 No Comments

IRCTC warns of ticket refund fraud, warns people not to open any suspicious links: Check details Top We use cookies for analytics, advertising and to…

View More IRCTC warns of ticket refund fraud, warns people not to open any suspicious links: Check details
Investments

I got ‘scam’ lottery call that turned out to be life changing – but I’m still not going to quit my job

admin July 22, 2022 No Comments

A SOUTH African man almost missed out on a mammoth £4.9 million lottery jackpot after he refused to take a call from an unknown number.…

View More I got ‘scam’ lottery call that turned out to be life changing – but I’m still not going to quit my job

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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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