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Ponzi Scheme

8 Famous Grifters in History

admin June 2, 2022 No Comments

Many would agree it’s a dog-eat-dog world out there, where hustling, cutting corners and occasionally lying is necessary if one wants to stay on top.…

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Loan Scams

Scammers target recent grads | Local News

admin June 2, 2022 No Comments

ANDERSON — College graduates are navigating many life changes, and scammers are eager to take advantage of their inexperience. The Better Business Bureau has released…

View More Scammers target recent grads | Local News
Ponzi Scheme

June Is a Sad Month for Stocks—Sorry, Long-Suffering Investors

admin June 2, 2022 No Comments

“June Is Bustin’ Out All Over” is a signature song in the 1945 Rodgers and Hammerstein musical “Carousel.” In the show, after a harsh winter…

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Ponzi Scheme

SEC Charges Hedge Fund Adviser With $39 Million Fraud

admin June 2, 2022 No Comments

The Securities and Exchange Commission has filed fraud charges against a Detroit-based hedge fund and its owner for allegedly engaging in a multiyear scheme that…

View More SEC Charges Hedge Fund Adviser With $39 Million Fraud
Credit Card Scams

Here Is How To Detect and Prevent SIM Swap Fraud

admin June 2, 2022 No Comments

Unsuspecting victims are losing millions to a growing scam involving their cell phone number: SIM swap fraud. Recently, Nation has reported a case of sim…

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Online Scams

How Accused Fraudster, US Syndicate Ripped Off Nigerians –FBI

admin June 2, 2022 No Comments

An operative of the Federal Bureau of Investigation (FBI), Ayotunde Solademi, has narrated to a Lagos State Special Offences Court in Ikeja how an alleged…

View More How Accused Fraudster, US Syndicate Ripped Off Nigerians –FBI
Investments

HAGENS BERMAN, NATIONAL TRIAL ATTORNEYS, Encourages

admin June 2, 2022 No Comments

SAN FRANCISCO, June 02, 2022 (GLOBE NEWSWIRE) — Hagens Berman urges Enochian Biosciences, Inc. (NASDAQ: ENOB) investors with significant losses to submit your transactions now.…

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Credit Card Scams

FTC Updates (May 23–27, 2022) – Retail & Consumer Products Law Observer

admin June 2, 2022 No Comments

FTC Updates (May 23–27, 2022)  Retail & Consumer Products Law Observer Read more…

View More FTC Updates (May 23–27, 2022) – Retail & Consumer Products Law Observer
IRS Scams

IRS Warns Taxpayers of ‘Dirty Dozen’ Tax Scams for 2022

admin June 2, 2022 No Comments

ronstik / Getty Images/iStockphoto The Internal Revenue Service (IRS) is warning taxpayers about what it deems its “Dirty Dozen” tax scams list for 2022, which…

View More IRS Warns Taxpayers of ‘Dirty Dozen’ Tax Scams for 2022
Construction Scams

Educators urge Karnataka govt to revoke school textbook revision

admin June 2, 2022 No Comments

The Karnataka government had omitted, later restored lessons on Bhagat Singh and added RSS founder’s speech in Class 10 Kannada textbook. Karnataka Class 10 textbook…

View More Educators urge Karnataka govt to revoke school textbook revision

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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
  • 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
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union

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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