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Online Scams

Scammers increase attacks as baby formula shortage continues

admin June 7, 2022 No Comments

Over the weekend the nation’s largest manufacturer of baby formula announced it reached an agreement with the FDA to restart production. It’s a step in…

View More Scammers increase attacks as baby formula shortage continues
Credit Card Scams

Wagner: Scammer's song and dance nearly costs couple – nwestiowa.com

admin June 7, 2022 No Comments

Wagner: Scammer’s song and dance nearly costs couple  nwestiowa.com Read more…

View More Wagner: Scammer's song and dance nearly costs couple – nwestiowa.com
Ponzi Scheme

CFOs can’t avoid crypto—and 20% of large companies will use it in some way by 2024

admin June 7, 2022 No Comments

CFOs can’t avoid crypto—and 20% of large companies will use it in some way by 2024 | Fortune You need… Read more…

View More CFOs can’t avoid crypto—and 20% of large companies will use it in some way by 2024
IRS Scams

Scammer pretends to be Butte County Sheriff’s Office

admin June 7, 2022 No Comments

CHICO — Those who follow scams or have been contacted by scammers probably know by now that a common theme is “spoofing” phone numbers so…

View More Scammer pretends to be Butte County Sheriff’s Office
Loan Scams

Auto fraud, why is it at an all-time high right now?

admin June 7, 2022 No Comments

The number of people falsifying documents to get approved for auto loans has increased 5% year over year jumping to $7.7 billion in 2021. CHARLOTTE,…

View More Auto fraud, why is it at an all-time high right now?
Investments

Fraudsters put high net worths top of their hitlists

admin June 7, 2022 No Comments

Cybercrime is a rising concern among British high net worth individuals (HNWIs), according to research from financial planning firm Saltus. The company surveyed over 1,000…

View More Fraudsters put high net worths top of their hitlists
Ponzi Scheme

ED seizes assets worth Rs110 crore in Maithri Plantation Ponzi scheme case

admin June 7, 2022 No Comments

The Enforcement Directorate (ED) on Tuesday said that they have attached 210 immovable properties worth Rs 110 crore belonging to Maithri Plantation and Horticulture Pvt…

View More ED seizes assets worth Rs110 crore in Maithri Plantation Ponzi scheme case
Loan Scams

How to Dismantle For-Profit Colleges, Without Congress

admin June 7, 2022 No Comments

Last week’s announcement that the Education Department would automatically cancel all $5.8 billion in student loans from the defunct, predatory for-profit chain Corinthian Colleges gives…

View More How to Dismantle For-Profit Colleges, Without Congress
Ponzi Scheme

Why Is This Fund Executive Calling Private Equity a Ponzi?

admin June 7, 2022 No Comments

Placeholder while article actions load Is private equity’s stellar performance too good to be true? As the global stock market slump forces mutual funds to mark…

View More Why Is This Fund Executive Calling Private Equity a Ponzi?
Online Scams

Twist on grandparent scam bilks two York Maine residents of $30K

admin June 7, 2022 No Comments

YORK, Maine — An age-old scam has a new look, police say, as scammers known for asking elderly people to wire them money have recently been…

View More Twist on grandparent scam bilks two York Maine residents of $30K

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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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