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Ponzi Scheme

'Mr Flip It' is jailed for four years for fraud scheme – MSN

admin April 18, 2024 No Comments

‘Mr Flip It’ is jailed for four years for fraud scheme  MSN Read more…

View More 'Mr Flip It' is jailed for four years for fraud scheme – MSN
Investments

Shilpa Shetty's Husband Raj Kundra's Properties Worth Rs 98 Crore Seized By ED In Bitcoin Ponzi Scam – Indiatimes.com

admin April 18, 2024 No Comments

Shilpa Shetty’s Husband Raj Kundra’s Properties Worth Rs 98 Crore Seized By ED In Bitcoin Ponzi Scam  Indiatimes.com Read more…

View More Shilpa Shetty's Husband Raj Kundra's Properties Worth Rs 98 Crore Seized By ED In Bitcoin Ponzi Scam – Indiatimes.com
IRS Scams

Retirees Face Significant Tax Bills Due to Fraud – Kiplinger's Personal Finance

admin April 18, 2024 No Comments

Retirees Face Significant Tax Bills Due to Fraud  Kiplinger’s Personal Finance Read more…

View More Retirees Face Significant Tax Bills Due to Fraud – Kiplinger's Personal Finance
IRS Scams

Retirees Are Facing Big IRS Tax Bills Due to Fraud: What to Know

admin April 18, 2024 No Comments

Retirees are being targeted by scams that not only bring financial devastation but also significant IRS tax bills. A recent report paints a stark picture…

View More Retirees Are Facing Big IRS Tax Bills Due to Fraud: What to Know
Construction Scams

49-year-old Niagara Falls man arrested following construction fraud investigation – News Talk 610 CKTB

admin April 18, 2024 No Comments

49-year-old Niagara Falls man arrested following construction fraud investigation  News Talk 610 CKTB Read more…

View More 49-year-old Niagara Falls man arrested following construction fraud investigation – News Talk 610 CKTB
Construction Scams

Niagara Falls man arrested for construction fraud – GiantFM

admin April 18, 2024 No Comments

Niagara Falls man arrested for construction fraud  GiantFM Read more…

View More Niagara Falls man arrested for construction fraud – GiantFM
Construction Scams

Construction of fraud-tied San Jose condominiums is nearly complete: court records – The Mercury News

admin April 18, 2024 No Comments

Construction of fraud-tied San Jose condominiums is nearly complete: court records  The Mercury News Read more…

View More Construction of fraud-tied San Jose condominiums is nearly complete: court records – The Mercury News
Construction Scams

Niagara Falls man charged with construction fraud dating back to last summer – NotlLocal.com

admin April 18, 2024 No Comments

Niagara Falls man charged with construction fraud dating back to last summer  NotlLocal.com Read more…

View More Niagara Falls man charged with construction fraud dating back to last summer – NotlLocal.com
Investments

I-Team: Quit Claim fraud on the rise, Connecticut towns invest in protection – Eyewitness News 3

admin April 18, 2024 No Comments

I-Team: Quit Claim fraud on the rise, Connecticut towns invest in protection  Eyewitness News 3 Read more…

View More I-Team: Quit Claim fraud on the rise, Connecticut towns invest in protection – Eyewitness News 3
Construction Scams

Provincial police warning citizens about construction fraud – ckdr.net

admin April 18, 2024 No Comments

Provincial police warning citizens about construction fraud  ckdr.net Read more…

View More Provincial police warning citizens about construction fraud – ckdr.net

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Recent Posts

  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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