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Ponzi Scheme

Don’t moan that the state pension is rising. Be thankful | Money

admin June 24, 2022 No Comments

Retired people are wealthy, so don’t deserve a big rise in the state pension. That’s the argument that has been trotted out again this week…

View More Don’t moan that the state pension is rising. Be thankful | Money
Credit Card Scams

BPUB warns customers to beware of spoof calls

admin June 24, 2022 No Comments

The Brownsville Public Utilities Board (BPUB) is warning customers of a recent increase in scam calls. According to BPUB, scammers are spoofing BPUB numbers and…

View More BPUB warns customers to beware of spoof calls
Online Scams

Local baking company loses $20,000 in client scam

admin June 24, 2022 No Comments

HUNTERSVILLE, N.C. (WBTV) – The kitchen is Melodie Asseraf’s happy place. That’s why in 2020, she launched “Bake it with Mel” with a hope that…

View More Local baking company loses $20,000 in client scam
Loan Scams

More PPP Scam Loan Arrests By Joliet Police: $1M Bail For This Man

admin June 24, 2022 No Comments

JOLIET, IL — Will County judge Art Smigielski has set bail at $1 million for a 25-year-old Joliet resident who was arrested Tuesday by Joliet…

View More More PPP Scam Loan Arrests By Joliet Police: $1M Bail For This Man
Ponzi Scheme

Sam Bankman-Fried and other crypto bosses spy opportunity in the wreckage

admin June 24, 2022 No Comments

You need to squint hard to see a silver lining in the crypto crash. Nearly $2 trillion, or two-thirds of the sector’s value, has disappeared.…

View More Sam Bankman-Fried and other crypto bosses spy opportunity in the wreckage
Credit Card Scams

EcoPlus Reviewed: Is the Eco Plus Fuel Saver Worth Buying or Scam?

admin June 24, 2022 No Comments

EcoPlus claims to be a highly performant chip that works to decrease fuel consumption. Those who use it can improve their car’s performance very rapidly.…

View More EcoPlus Reviewed: Is the Eco Plus Fuel Saver Worth Buying or Scam?
Ponzi Scheme

ALEX BRUMMER: UK economy not subsiding just yet

admin June 24, 2022 No Comments

Buoyant housing market and moderate consumer spending show that, for all the political spin, UK economy not subsiding yet, says ALEX BRUMMER Consumers for the…

View More ALEX BRUMMER: UK economy not subsiding just yet
Credit Card Scams

Police searching for suspect after Niagara senior falls victim to ongoing grandparent scam

admin June 24, 2022 No Comments

Police are asking for the public’s help in identifying a suspect after an elderly Niagara Falls woman fell victim to fraud known as the grandparent…

View More Police searching for suspect after Niagara senior falls victim to ongoing grandparent scam
Construction Scams

L-G office hiding facts on land scam probe: AAP

admin June 24, 2022 No Comments

Saurabh Bharadwaj says House panel led by him investigated matter first; Saxena suspends two more officials Saurabh Bharadwaj says House panel led by him investigated…

View More L-G office hiding facts on land scam probe: AAP
Ponzi Scheme

Here to stay or will they go away? Either way, NFTs have transformed Australian art

admin June 24, 2022 No Comments

Normal text sizeLarger text sizeVery large text size In a world awash with acronyms, there’s one that has a particular power to make hackles rise,…

View More Here to stay or will they go away? Either way, NFTs have transformed Australian art

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • 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
  • Veterans warned about scammers targeting them on social media – WINK News

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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