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Investments

Former UCLA Decathlete Pleads Guilty To $28.4M Cannabis Vaping Scam

admin July 18, 2022 No Comments

A former UCLA decathlete who competed with the Philippines national team pleaded guilty Monday to federal charges for raising more than $28 million from investors…

View More Former UCLA Decathlete Pleads Guilty To $28.4M Cannabis Vaping Scam
Loan Scams

Ex-Prattsville Town Supervisor Kory O’Hara admits role in Irene storm aid scam

admin July 18, 2022 No Comments

O’Hara, clad in a gray suit, pleaded guilty to federal wire fraud before Senior U.S. District Judge Frederick Scullin. The conviction of the 44-year-old carries…

View More Ex-Prattsville Town Supervisor Kory O’Hara admits role in Irene storm aid scam
Investments

What is a cryptocurrency? – Forbes Advisor Australia

admin July 18, 2022 No Comments

With a track record going back over a decade, cryptocurrencies are clearly more than just a fad, but they remain widely misunderstood by many people,…

View More What is a cryptocurrency? – Forbes Advisor Australia
Credit Card Scams

If You Get This Message in the Mail, It’s a Scam, Police Warn — Best Life

admin July 18, 2022 No Comments

Most mailboxes around the U.S. are filled with junk mail on a frustratingly regular basis. But while the random catalog you don’t remember signing up…

View More If You Get This Message in the Mail, It’s a Scam, Police Warn — Best Life
Construction Scams

Ford Field VIP Box & Suites

admin July 18, 2022 No Comments

When you’re in Downtown Detroit, there’s no way on earth you should be missing out on a live event taking place at the Ford Field,…

View More Ford Field VIP Box & Suites
Construction Scams

How to fool investors & other startup scams

admin July 18, 2022 No Comments

The ed-tech unicorn has been on a cost-conserving mode; it asked more than 600 employees in May to leave the company. Months before, it had…

View More How to fool investors & other startup scams
Investments

Trump election fundraiser, photo used investment fraud scheme

admin July 18, 2022 No Comments

Two New York residents were arrested Monday on a federal criminal complaint accusing them of a nearly decadelong $27 million investment fraud scheme that leveraged…

View More Trump election fundraiser, photo used investment fraud scheme
Online Scams

Nigerian Executives Of Fintech Firm, Ping Express Jailed Over $160m For Money Laundering Scam

admin July 18, 2022 No Comments

A texas-based remittance company, Ping Express has pleaded guilty in the United States to money laundering scam, after sending over $160 million to Nigeria in…

View More Nigerian Executives Of Fintech Firm, Ping Express Jailed Over $160m For Money Laundering Scam
Credit Card Scams

Guardia Civil warns of fuel scam with claimed discounts of 500 euros at service stations

admin July 18, 2022 No Comments

SUR Cybercriminals trick victims into subscribing to a paid service costing 43.50 euros, automatically charged every 14 days Spain’s Guardia Civil police force has warned…

View More Guardia Civil warns of fuel scam with claimed discounts of 500 euros at service stations
IRS Scams

20 NBA Players Who Went Broke And Lost Millions Of Dollars

admin July 18, 2022 No Comments

As it stands in 2022, NBA players are making more money than they ever have. Evidence of that is the mega deals stars like Bradley…

View More 20 NBA Players Who Went Broke And Lost Millions Of Dollars

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • 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
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

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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