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Ponzi Scheme

Calif. Bar Investigating Ex-Girardi Attys, New Filing Shows – Law360

admin July 15, 2022 No Comments

Calif. Bar Investigating Ex-Girardi Attys, New Filing Shows  Law360 Read more…

View More Calif. Bar Investigating Ex-Girardi Attys, New Filing Shows – Law360
Ponzi Scheme

Calif. Bar Investigating Ex-Girardi Attys, New Filing Shows

admin July 15, 2022 No Comments

By Brandon Lowrey (July 15, 2022, 4:26 PM EDT) — The State Bar of California wants copies of sealed records as part of a previously…

View More Calif. Bar Investigating Ex-Girardi Attys, New Filing Shows
Investments

Dogecoin Co-Founder Floats Jaw-Dropping Theory About Elon Musk Bitcoin Scam Streams on YouTube

admin July 15, 2022 No Comments

Alex Dovbnya This might be the reason why YouTube is not removing Elon Musk scams Dogocoin co-founder Jackson Palmer has slammed video hosting giant YouTube…

View More Dogecoin Co-Founder Floats Jaw-Dropping Theory About Elon Musk Bitcoin Scam Streams on YouTube
Online Scams

West Virginians more prone to cyber crimes

admin July 15, 2022 No Comments

CHARLESTON, W.Va. (WSAZ) – As digital footprints continue to grow, cyber experts with the Federal Bureau of Investigation (FBI) believe so does the risk of…

View More West Virginians more prone to cyber crimes
Credit Card Scams

NPPD alerts customers about increased scam activity – fox42kptm.com

admin July 15, 2022 No Comments

NPPD alerts customers about increased scam activity  fox42kptm.com Read more…

View More NPPD alerts customers about increased scam activity – fox42kptm.com
IRS Scams

Tax Pros Warned of New Identity Theft Threats

admin July 15, 2022 No Comments

As the battle continues against tax-related identity theft, the IRS, state tax agencies and the tax industry renewed their call for tax professionals to be…

View More Tax Pros Warned of New Identity Theft Threats
Online Scams

Watch Out for This New Apple ID Phishing Scam

admin July 15, 2022 No Comments

How to Protect Yourself From Phishing Scams Suffice it to say, this phishing scam is pretty advanced, but there are a few ways to protect…

View More Watch Out for This New Apple ID Phishing Scam
Investments

UK Filed Over 34,000 Crypto Scam Reports In Last 6 Years

admin July 15, 2022 No Comments

Along with the rise in popularity of cryptocurrency trading worldwide, there has been a significant increase in the number of crypto scams or frauds. In…

View More UK Filed Over 34,000 Crypto Scam Reports In Last 6 Years
Ponzi Scheme

Midland business owner sentenced in a Ponzi Scheme

admin July 15, 2022 No Comments

ODESSA, Texas (KOSA) – A Keller man who owned a Midland Oilfield company, was sentenced to 14 years in prison and must pay $14 million…

View More Midland business owner sentenced in a Ponzi Scheme
Ponzi Scheme

Director of Midland business ordered to pay $14M in restitution for Ponzi scheme

admin July 15, 2022 No Comments

The US Attorney’s Office says Perez used the money to fund a lavish wedding and purchase luxury vehicles like a Lamborghini and a Rolls-Royce. MIDLAND,…

View More Director of Midland business ordered to pay $14M in restitution for Ponzi scheme

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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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