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Ponzi Scheme

'The Anarchists' charts the predictable implosion around 'Anarchapulco' and its founders – KTVZ

admin July 10, 2022 No Comments

‘The Anarchists’ charts the predictable implosion around ‘Anarchapulco’ and its founders  KTVZ Read more…

View More 'The Anarchists' charts the predictable implosion around 'Anarchapulco' and its founders – KTVZ
Online Scams

Community steps up to save beloved Detroit bookstore after losing $35K in scam

admin July 10, 2022 No Comments

DETROIT (WXYZ) — A beloved bookstore in southwest Detroit will keep its doors open, thanks to a lot of community love and support. “We’re just really happy…

View More Community steps up to save beloved Detroit bookstore after losing $35K in scam
Online Scams

Rogers outage: Company warns of phishing scams offering credits

admin July 10, 2022 No Comments

Rogers is warning customers of a wave of scam text messages claiming to offer credits after its all-day outage on Friday. While the…

View More Rogers outage: Company warns of phishing scams offering credits
Online Scams

Here’s how to stay safe as impersonation scams increase

admin July 10, 2022 No Comments

Reports of Medicare and impersonation scams are rising, but there are ways to prevent yourself from being scammed. Last year, the Federal Trade Commission (FTC)…

View More Here’s how to stay safe as impersonation scams increase
Investments

Fraudsters Are Running Business Opportunity Scams Promising Big Profits: Cyber-Forensics Urges To Stay Alert

admin July 10, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Scammers target people and lure them with immense profits in a short period with low or no risk. They connect with…

View More Fraudsters Are Running Business Opportunity Scams Promising Big Profits: Cyber-Forensics Urges To Stay Alert
Online Scams

DMV warns of new phishing scam – Oneida Dispatch

admin July 10, 2022 No Comments

NEW YORK — The New York State Department of Motor Vehicles (DMV) warned consumers to beware of a new attempt to steal their personal information.…

View More DMV warns of new phishing scam – Oneida Dispatch
Ponzi Scheme

6 Awful GOP Candidates Who Could Save the Democratic Senate

admin July 10, 2022 No Comments

Arizona Senate candidate Blake Masters is just scary enough to lose if the Republican midterm wave isn’t high. Photo: Bill Clark/CQ-Roll Call, Inc via Getty…

View More 6 Awful GOP Candidates Who Could Save the Democratic Senate
Online Scams

10 years after, clearing agents label Nigeria’s auto policy scam

admin July 10, 2022 No Comments

Clearing agents under the aegis of the Association of Nigerian Licensed Customs Agents (ANLCA) has labelled Nigeria’s National Automative Policy also known as Auto Policy…

View More 10 years after, clearing agents label Nigeria’s auto policy scam
Ponzi Scheme

Crypto Liquidity Crisis Is a Boon for This Swiss Firm

admin July 10, 2022 No Comments

It’s the two words that investors hate the most: “Ponzi scheme.” And that’s the phrase that appears in a lawsuit filed in New York State…

View More Crypto Liquidity Crisis Is a Boon for This Swiss Firm
Credit Card Scams

How to tell when offers and bonuses are legit!

admin July 10, 2022 No Comments

It’s no secret that the internet can be a very dark and dangerous place. Sadly, when it comes to money there is no end to…

View More How to tell when offers and bonuses are legit!

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Recent Posts

  • 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
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown

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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