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Ponzi Scheme

Ex-Fund Director Must Repay $2 Million Spent on Wine, Court Says

admin July 21, 2022 No Comments

July 21, 2022, 9:00 PM Former fund director must return $1.9 million used to buy wine Money will benefit victims of multi-billion-dollar Ponzi scheme An…

View More Ex-Fund Director Must Repay $2 Million Spent on Wine, Court Says
Loan Scams

Public service student loan forgiveness ends October 31

admin July 21, 2022 No Comments

WASHINGTON, DC (WWLP)– If you have students loans and have worked a government job or been employed by a 501(c)(3) not-for-profit, or other not-for-profit organization,…

View More Public service student loan forgiveness ends October 31
Online Scams

Consumer protection attorney provides insight about online rental scams

admin July 21, 2022 No Comments

Contact 5 has done several stories about an increase in rental scams lately. Now WPTV is hearing from a consumer protection attorney who shared tips…

View More Consumer protection attorney provides insight about online rental scams
IRS Scams

Is Crypto Winter Starting to Thaw? What Investors Need to Know

admin July 21, 2022 No Comments

This story is part of Power Money Moves, CNET’s coverage of smart money decisions for today’s changing world. For the first time in five weeks,…

View More Is Crypto Winter Starting to Thaw? What Investors Need to Know
Loan Scams

Mexican scam loan apps will edit your face onto X-rated photos and send it to your family

admin July 21, 2022 No Comments

Getting a bank loan as a working-class Mexican is virtually impossible. So, when María (not her real name, to protect her identity) needed money, she…

View More Mexican scam loan apps will edit your face onto X-rated photos and send it to your family
Credit Card Scams

IRS warning that scam artists once again posing as tax agency to rip off Americans

admin July 21, 2022 No Comments

MIAMI – The IRS is warning that scam artists are once again posing as the tax agency to rip off Americans and get personal information.…

View More IRS warning that scam artists once again posing as tax agency to rip off Americans
IRS Scams

Burlington County Woman Sentenced One Year and One Day in Prison for Role in Scheme to Launder Money, Defraud Internet Donors | USAO-NJ

admin July 21, 2022 No Comments

CAMDEN, N.J. – A Burlington County, New Jersey, woman was sentenced today to one year and one day in prison for her role in a…

View More Burlington County Woman Sentenced One Year and One Day in Prison for Role in Scheme to Launder Money, Defraud Internet Donors | USAO-NJ
Construction Scams

1,200 acre Duff Solar Park being planned

admin July 21, 2022 No Comments

A 1,200-acre solar panel project that could produce up to 100 megawatts of electricity is being planned for the Duff/Patoka Township area. The Duff Solar…

View More 1,200 acre Duff Solar Park being planned
Ponzi Scheme

Raleigh County pharmacist accused of poisoning her husband has hearing

admin July 21, 2022 No Comments

BECKLEY, W.Va. (WVVA) – The Raleigh County pharmacist accused of poisoning her husband had a hearing in Beckley on Thursday. Natalie Cochran is accused of…

View More Raleigh County pharmacist accused of poisoning her husband has hearing
Loan Scams

Gianluca Scamacca: West Ham bid more than £34m for Sassuolo striker – Serie A side want £42.6m | Football News

admin July 21, 2022 No Comments

West Ham have made a bid of more than £34m for Sassuolo striker Gianluca Scamacca, but the Serie A side value the Italian at around…

View More Gianluca Scamacca: West Ham bid more than £34m for Sassuolo striker – Serie A side want £42.6m | Football News

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Recent Posts

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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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