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Ponzi Scheme

Ponzi Schemes Are Frowned Upon At This Establishment — See Also – Above the Law

admin July 20, 2022 No Comments

Ponzi Schemes Are Frowned Upon At This Establishment — See Also  Above the Law Read more…

View More Ponzi Schemes Are Frowned Upon At This Establishment — See Also – Above the Law
Ponzi Scheme

‘Lottery Lawyer’ Hid Dealings From Rivkin Radler, Chair Says

admin July 20, 2022 No Comments

By Rachel Scharf (July 20, 2022, 6:23 PM EDT) — The managing partner of Rivkin Radler LLP took the stand Wednesday in the $80 million…

View More ‘Lottery Lawyer’ Hid Dealings From Rivkin Radler, Chair Says
Online Scams

Person loses $24,000 trying to buy a Sphynx cat in online scam – UpNorthLive.com

admin July 20, 2022 No Comments

Person loses $24,000 trying to buy a Sphynx cat in online scam  UpNorthLive.com Read more…

View More Person loses $24,000 trying to buy a Sphynx cat in online scam – UpNorthLive.com
Ponzi Scheme

Longview News-Journal

admin July 20, 2022 No Comments

Longview, TX (75601) Today Partly to mostly cloudy. A stray shower or thunderstorm is possible. Low near 80F. Winds SSW at 10…

View More Longview News-Journal
Online Scams

USPS text message scam claims delivery problem, asks for personal info – WSET

admin July 20, 2022 No Comments

USPS text message scam claims delivery problem, asks for personal info  WSET Read more…

View More USPS text message scam claims delivery problem, asks for personal info – WSET
Investments

Uniswap traders can consider these points before making exit strategy

admin July 20, 2022 No Comments

Uniswap [UNI] made a critical achievement this week while going through a series of events. On the macro scale, the last seven days have pushed…

View More Uniswap traders can consider these points before making exit strategy
Loan Scams

Brooklyn Developer Vanished With $4M in Deposits: Lawsuit

admin July 20, 2022 No Comments

345 Ovington Avenue (Google Maps, Getty) A Brooklyn developer is accused of disappearing with more than $4 million in his clients’ money, leaving about 20…

View More Brooklyn Developer Vanished With $4M in Deposits: Lawsuit
Construction Scams

Norfolk expects construction on trail project to start next week – NORTHEAST

admin July 20, 2022 No Comments

NORFOLK, Neb. — A northeast Nebraska construction project is underway. Even though the city of Norfolk announced on Friday that the East Benjamin Avenue Trail Project…

View More Norfolk expects construction on trail project to start next week – NORTHEAST
Credit Card Scams

Butler County man faces nearly 300 felony theft counts over improper credit card usage

admin July 20, 2022 No Comments

PITTSBURGH (KDKA) – A Butler County man is facing a slew of credit card theft charges after he allegedly used a company card hundreds of…

View More Butler County man faces nearly 300 felony theft counts over improper credit card usage
Loan Scams

Attorney General Josh Stein Wins Back $34.2 Million for More Than 46,000 Military Servicemembers

admin July 20, 2022 No Comments

For Immediate Release:Wednesday, July 20, 2022 Contact:Nazneen Ahmed (919) 716-0060 More than 6,300 North Carolina servicemembers will get more than $3.2 million in financial relief…

View More Attorney General Josh Stein Wins Back $34.2 Million for More Than 46,000 Military Servicemembers

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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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