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Ponzi Scheme

How UBS Wealth’s Athletes & Entertainers Division Approaches Financial Plans

admin July 6, 2022 No Comments

Money makes the world go ‘round, so that adage goes. But for many top pro athletes and entertainers, money sets them on a dizzying spin…

View More How UBS Wealth’s Athletes & Entertainers Division Approaches Financial Plans
Credit Card Scams

U.S. Attorney’s Office initiative aims to combat elder financial abuse | News

admin July 6, 2022 No Comments

The United States Attorney’s Office is working to educate the state’s eastern district about common scams targeting senior citizens, and representatives were in Tyler on…

View More U.S. Attorney’s Office initiative aims to combat elder financial abuse | News
IRS Scams

Consumers need to beware of the ‘Fuel Relief Program’ scam

admin July 6, 2022 No Comments

Photo (c) aydinmutlu – Getty Images Consumers have been struggling to pay rising prices at the pump, and now scammers are entering the mix to…

View More Consumers need to beware of the ‘Fuel Relief Program’ scam
Online Scams

Fraud Watch | Elliott Greenblott: Constants are death, taxes and scams! | Business

admin July 6, 2022 No Comments

I’m sorry to hear about your recent death! Prepare to be scammed! About 250 years ago, Ben Franklin told us that only death and taxes…

View More Fraud Watch | Elliott Greenblott: Constants are death, taxes and scams! | Business
IRS Scams

A Closer Look At Low-Income Taxpayer Clinics

admin July 6, 2022 No Comments

TWIN FALLS, ID – MAY 24: General view of Shoshone Falls, also referred to as ‘the Niagara of the … [+] West’ on May 24,…

View More A Closer Look At Low-Income Taxpayer Clinics
Credit Card Scams

Man set up fake ISP to scam low-income people seeking gov’t discounts, FCC says

admin July 6, 2022 No Comments

Getty Images | Jeffrey Coolidge An Ohio man created a fake broadband provider in order to scam low-income consumers who thought they were getting government-funded…

View More Man set up fake ISP to scam low-income people seeking gov’t discounts, FCC says
IRS Scams

Rapper Who Bragged About COVID-Related Jobless Benefits Scam Agrees to Plead Guilty to Federal Fraud and Firearm Charges | USAO-CDCA

admin July 6, 2022 No Comments

          LOS ANGELES – A rapper who boasted in a YouTube music video about getting rich by committing pandemic-related unemployment benefits fraud has agreed to…

View More Rapper Who Bragged About COVID-Related Jobless Benefits Scam Agrees to Plead Guilty to Federal Fraud and Firearm Charges | USAO-CDCA
Ponzi Scheme

Home where Bernie Madoff’s sister killed herself, husband asks $550K

admin July 6, 2022 No Comments

The Florida home where Bernie Madoff’s older sister, Sondra Wiener, shot her husband, Marvin Wiener, to death before shooting herself in a murder-suicide plot is…

View More Home where Bernie Madoff’s sister killed herself, husband asks $550K
Credit Card Scams

Marriott Data Breach Exposes PII, Credit Cards

admin July 6, 2022 No Comments

Marriott International has acknowledged yet another data breach, this time impacting between 300 and 400 individuals. Marriott told Dark Reading that it was a social-engineering…

View More Marriott Data Breach Exposes PII, Credit Cards
IRS Scams

Michigan pastor pulls LeVar Burton’s name from library plans after actor threatens suit

admin July 6, 2022 No Comments

KALAMAZOO, MI — One day after being put on blast by well-known actor LeVar Burton, the Rev. William Stein has removed Burton’s name from a…

View More Michigan pastor pulls LeVar Burton’s name from library plans after actor threatens suit

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Recent Posts

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  • 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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