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Ponzi Scheme

Anti-corruption ideas have a moment in the media sun while crypto investors fall to earth

admin June 8, 2022 No Comments

Life is hopefully now calming down sufficiently to the extent that I can write some more or less informative newsletters again, so I’m back to…

View More Anti-corruption ideas have a moment in the media sun while crypto investors fall to earth
Credit Card Scams

Better Business Bureau warns of possible storm scammers

admin June 8, 2022 No Comments

The Better Business Bureau noted that storm chaser contractors will try to scam people even in a time of need. The Better Business Bureau…

View More Better Business Bureau warns of possible storm scammers
Online Scams

Looking for a job? Watch out for these scams

admin June 8, 2022 No Comments

“We are definitely seeing job scams,” said Rhonda Perkins, attorney and chief of staff of the Federal Trade Commission’s division of marketing practices. In 2021,…

View More Looking for a job? Watch out for these scams
Ponzi Scheme

‘We’re coming towards the end:’ Attorney weighs in on unsolved Murdaugh murders

admin June 8, 2022 No Comments

COLLETON COUNTY, S.C. (FOX Carolina) – Tuesday marked one year since Maggie and Paul Murdaugh were found executed at their Moselle hunting lodge. Their slayings…

View More ‘We’re coming towards the end:’ Attorney weighs in on unsolved Murdaugh murders
IRS Scams

US Shuts Down ‘SSNDOB Marketplace’ for Selling Social Security Numbers

admin June 8, 2022 No Comments

The US government has pulled the plug on an online marketplace that sold Social Security numbers for over 20 million Americans.  The SSNDOB Marketplace operated…

View More US Shuts Down ‘SSNDOB Marketplace’ for Selling Social Security Numbers
Investments

ED files charge sheet in Jharkhand chit fund scam probe

admin June 8, 2022 No Comments

A charge sheet has been filed under the anti-money laundering law in connection with an alleged multi-crore chit fund scam in Jharkhand, the ED said…

View More ED files charge sheet in Jharkhand chit fund scam probe
Construction Scams

Arrests/Police Log, June 7 edition

admin June 8, 2022 No Comments

POLICE LOG May 311:49 a.m. Officer Matthew LaTour made checks of Sandy Beach on Lakeshore Drive.2:34 a.m. Sergeant Matthew McNeil checked on East Street property.8:42…

View More Arrests/Police Log, June 7 edition
Online Scams

Rental scams not slowing as Vermont’s housing market gets tighter

admin June 8, 2022 No Comments

The lack of housing in Vermont has left many people desperate to find an affordable place to live. Criminals have found that this situation makes…

View More Rental scams not slowing as Vermont’s housing market gets tighter
Ponzi Scheme

Is This a Scam Token? Here’s How to Identify a Scam Crypto Token in Minutes

admin June 8, 2022 No Comments

The exponential growth of the crypto industry has given way to a hoard of new millionaires and success stories, but things aren’t all dandy in…

View More Is This a Scam Token? Here’s How to Identify a Scam Crypto Token in Minutes
Credit Card Scams

BBB Warns of Phony Tickets Sold to Fake Chicago Summer Festivals – NBC Chicago

admin June 8, 2022 No Comments

As large and small music festivals across Chicago begin to pop-up for the summer season, the Better Business Bureau is warning consumers of to beware…

View More BBB Warns of Phony Tickets Sold to Fake Chicago Summer Festivals – NBC Chicago

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Recent Posts

  • 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
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times

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

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…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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