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Ponzi Scheme

Celsius Network was a ‘Ponzi scheme,’ company’s former investment manager alleges in lawsuit

admin July 8, 2022 No Comments

Beleaguered crypto lender Celsius Network operated as a classic “Ponzi scheme,” the former head of the company’s key investment strategy alleged in a lawsuit, claiming…

View More Celsius Network was a ‘Ponzi scheme,’ company’s former investment manager alleges in lawsuit
Construction Scams

Pinedale Roundup | Sheriff’s Report

admin July 8, 2022 No Comments

June 27 At 6:20 a.m., a rancher asked for traffic control while crossing 350 cattle across the highway. At 6:23 a.m., a small cattle drive…

View More Pinedale Roundup | Sheriff’s Report
Credit Card Scams

Enjoy supporting businesses on Prime Day, and stay alert for online scammers

admin July 8, 2022 No Comments

Prime Day has become a summer event, and this year Amazon (a BBB Accredited Business) has selected July 12 and July 13. Amazon isn’t the…

View More Enjoy supporting businesses on Prime Day, and stay alert for online scammers
Online Scams

Do you need a personal cyber insurance policy? How can you be safe online?

admin July 8, 2022 No Comments

As people increasingly spend more time working online, the threat of cyber attacks grows. Many insurers are now offering personal cyber insurance to minimize financial…

View More Do you need a personal cyber insurance policy? How can you be safe online?
Investments

Marriott Hotel data breach and summer romance scams with Professor Fraud | WGN Radio 720

admin July 8, 2022 No Comments

Your Money Matterswith Jon HansenMonday-Thursday, 6-7pm “Your Money Matters” features topics including the basics of personal finance, investing and wealth management, financial security, financial literacy,…

View More Marriott Hotel data breach and summer romance scams with Professor Fraud | WGN Radio 720
IRS Scams

Lending Tree Data Breach, Sensitive Information Potentially Disclosed in Hack • LegalScoops

admin July 8, 2022 No Comments

On June 29, 2022, Lending Tree, LLC, an online lending marketplace based in based in Charlotte, North Carolina, reported a data breach to the Montana…

View More Lending Tree Data Breach, Sensitive Information Potentially Disclosed in Hack • LegalScoops
Investments

185 million scam texts blocked – but Aussies still lost $2 billion to scams last year

admin July 7, 2022 No Comments

Remember those annoying scam texts that made your phone nigh-unusable last year? Well, we have good news and bad news. The good news is that…

View More 185 million scam texts blocked – but Aussies still lost $2 billion to scams last year
Loan Scams

Six People Charged with Fraudulently Obtaining Loans Meant To Help Small Businesses During COVID-19 Pandemic | USAO-NJ

admin July 7, 2022 No Comments

NEWARK, N.J. – Six Essex County, New Jersey, residents were arrested today for scheming to fraudulently obtain Paycheck Protection Program (PPP) loans, U.S. Attorney Philip…

View More Six People Charged with Fraudulently Obtaining Loans Meant To Help Small Businesses During COVID-19 Pandemic | USAO-NJ
Online Scams

Van Hollen, Menendez, Warren, Reed, Colleagues Press Big Banks on Widespread Zelle Fraud

admin July 7, 2022 No Comments

July 07, 2022 In 2020, nearly 18 million Americans were defrauded through scams involving Zelle and other instant payment applications Today, U.S. Senator Chris Van…

View More Van Hollen, Menendez, Warren, Reed, Colleagues Press Big Banks on Widespread Zelle Fraud
Ponzi Scheme

Candace Corte: Los Angeles Field Office — FBI – Federal Bureau of Investigation

admin July 7, 2022 No Comments

Candace Corte: Los Angeles Field Office — FBI  Federal Bureau of Investigation Read more…

View More Candace Corte: Los Angeles Field Office — FBI – Federal Bureau of Investigation

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Recent Posts

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  • 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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