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Credit Card Scams

Former Wekweètì SAO, Whatì housing employee sentenced for fraud

admin June 16, 2022 No Comments

A woman who worked as a senior administrator for Wekweètì’s community government and later the Northwest Territories housing corporation will serve a one-year sentence for…

View More Former Wekweètì SAO, Whatì housing employee sentenced for fraud
IRS Scams

Delray Beach man sentenced to 14 years for Medicare fraud

admin June 16, 2022 No Comments

A Delray Beach businessman was sentenced to 14 years in prison for marketing unnecessary tests and products to Medicare beneficiaries and defrauding the government-run health…

View More Delray Beach man sentenced to 14 years for Medicare fraud
Construction Scams

WFMJ.com

admin June 16, 2022 No Comments

All content © copyright WFMJ.com News weather sports for Youngstown-Warren Ohio. WFMJ | 101 W. Boardman Street | Youngstown, OH 44503 All Rights Reserved. For…

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Ponzi Scheme

The future of fitness might be a Ponzi scheme

admin June 16, 2022 No Comments

Move-to-earn is the controversial concept behind fitness in the metaverse Asics are NFTs that grant access to an invitation-only digital exercise space Thousands of dollars…

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Ponzi Scheme

Elon Musk is Sued for “Ponzi” Scheme with Dogecoin

admin June 16, 2022 No Comments

Elon Musk is currently being sued by billionaire Investor Keith Johnson. Also in the firing line are Musk’s companies SpaceX and Tesla. Johnson is suing…

View More Elon Musk is Sued for “Ponzi” Scheme with Dogecoin
Investments

Canada’s in grip of unprecedented surge in online scams and other cyber criminal activities

admin June 16, 2022 No Comments

Breadcrumb Trail Links Relationships Publishing date: Jun 16, 2022  •  10 minutes ago  •  4 minute read  •  Join the conversation Photo by fizkes /Getty Images…

View More Canada’s in grip of unprecedented surge in online scams and other cyber criminal activities
IRS Scams

Lafayette PD warns of new scammers posing as officers, demanding money for court dates, warrants | Crime/Police

admin June 16, 2022 No Comments

Multiple people have received phone calls from scammers impersonating members of the Lafayette Police Department, police said in a news release. Pretending to be officers,…

View More Lafayette PD warns of new scammers posing as officers, demanding money for court dates, warrants | Crime/Police
Loan Scams

🌱 Leaving After 61 Years + Boise Scams + Eagle Killers Sentenced

admin June 16, 2022 No Comments

Hello, friends! John Braese here with your fresh copy of the Boise Daily, filled with all the things you need to know about what’s happening…

View More 🌱 Leaving After 61 Years + Boise Scams + Eagle Killers Sentenced
IRS Scams

Avenatti pleads guilty to fraud, tax charges in California

admin June 16, 2022 No Comments

SANTA ANA, Calif. (AP) — Incarcerated lawyer Michael Avenatti pleaded guilty Thursday to four counts of wire fraud and a tax-related charge in a federal…

View More Avenatti pleads guilty to fraud, tax charges in California
Credit Card Scams

IN Attorney General Todd Reminds Hoosiers to Use Caution to Avoid Scams While on Vacation

admin June 16, 2022 No Comments

Attorney General Todd Rokita encourages Hoosiers to avoid scams by being mindful as they prepare for out-of-town summer vacations. To ensure your time away is as…

View More IN Attorney General Todd Reminds Hoosiers to Use Caution to Avoid Scams While on Vacation

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Recent Posts

  • Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu
  • The brazen N.J. Ponzi scheme that turned stolen millions into a Bentley, a boat and a house – NJ.com
  • Protecting Your Family in an Era of Financial Scams – Two River Times
  • IRS warns older adults about financial fraud – WAVY.com
  • Surfside Beach fires 2 finance employees after $545K scam – WMBF

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

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

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