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Loan Scams

Portland business owners concerned after man in TriMet uniform asks for money – KATU

admin July 2, 2022 No Comments

Portland business owners concerned after man in TriMet uniform asks for money  KATU Read more…

View More Portland business owners concerned after man in TriMet uniform asks for money – KATU
Loan Scams

Multi-crore polyhouse loan scam mastermind lands in police net : The Tribune India

admin July 2, 2022 No Comments

Our Correspondent Abohar, July 1 The police have arrested a person (mastermind) who allegedly duped scores of farmers of Rs 5 crore in…

View More Multi-crore polyhouse loan scam mastermind lands in police net : The Tribune India
Ponzi Scheme

Ex-UCLA Decathlete to Plead Guilty in $37 Million Cannabis Vaping Scam

admin July 2, 2022 No Comments

LOS ANGELES—A former University of California–Los Angeles (UCLA) decathlete has agreed to plead guilty to federal charges for raising more than $37 million from investors…

View More Ex-UCLA Decathlete to Plead Guilty in $37 Million Cannabis Vaping Scam
Online Scams

Toronto police charge 42-year-old man in moving company scam

admin July 1, 2022 No Comments

A 42-year-old man has been arrested and charged in connection with a moving company scam, Toronto police say. Officers were called on Thursday…

View More Toronto police charge 42-year-old man in moving company scam
Online Scams

Toronto moving company scam: 42-year-old man charged

admin July 1, 2022 No Comments

A 42-year-old man has been arrested and charged in connection with a moving company scam, Toronto police say. Officers were called on Thursday to the…

View More Toronto moving company scam: 42-year-old man charged
Online Scams

27th Letter Books turns to community for support after losing $35K to scam

admin July 1, 2022 No Comments

DETROIT – 27th Letter Books in Detroit needs support from the community to keep its doors open. The bookstore opened in Southwest Detroit about a…

View More 27th Letter Books turns to community for support after losing $35K to scam
Ponzi Scheme

Former UCLA Decathlete To Plead Guilty In Cannabis Vaping Scam

admin July 1, 2022 No Comments

CALABASAS, CA — A former UCLA decathlete who competed with the Philippines national team has agreed to plead guilty to federal charges for raising more…

View More Former UCLA Decathlete To Plead Guilty In Cannabis Vaping Scam
Ponzi Scheme

Former UCLA decathlete pleading guilty to cannabis-vaping scam – Whittier Daily News

admin July 1, 2022 No Comments

A former UCLA decathlete who competed with the Philippines national team has agreed to plead guilty to federal charges for raising more than $37 million…

View More Former UCLA decathlete pleading guilty to cannabis-vaping scam – Whittier Daily News
Investments

Former UCLA decathlete pleading guilty to cannabis-vaping scam – Pasadena Star News

admin July 1, 2022 No Comments

A former UCLA decathlete who competed with the Philippines national team has agreed to plead guilty to federal charges for raising more than $37 million…

View More Former UCLA decathlete pleading guilty to cannabis-vaping scam – Pasadena Star News
Investments

Former UCLA decathlete pleading guilty to cannabis-vaping scam – Daily News

admin July 1, 2022 No Comments

A former UCLA decathlete who competed with the Philippines national team has agreed to plead guilty to federal charges for raising more than $37 million…

View More Former UCLA decathlete pleading guilty to cannabis-vaping scam – Daily News

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Recent Posts

  • 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
  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com

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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