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Ponzi Scheme

Marxists Use Language as a Political Weapon

admin June 1, 2022 No Comments

Commentary Words are used as weapons in political warfare. Chinese communists and some Democrats twist language to control political discourse. “How strangely will the Tools…

View More Marxists Use Language as a Political Weapon
Ponzi Scheme

Man Who Ran $1.4 Million Ponzi Scheme from Prison Sentenced to 8 More Years | USAO-NDTX

admin June 1, 2022 No Comments

A California man who ran a $1.4 million Ponzi scheme from behind bars while serving time on another fraud conviction was sentenced Tuesday to eight…

View More Man Who Ran $1.4 Million Ponzi Scheme from Prison Sentenced to 8 More Years | USAO-NDTX
Credit Card Scams

Police appeal after elderly man scammed out of $65,000 – The Royal Gazette

admin June 1, 2022 No Comments

Created: Jun 02, 2022 05:37 PM Police advised that a scam is operating through WhatsApp messages (File image) An elderly man was tricked out of…

View More Police appeal after elderly man scammed out of $65,000 – The Royal Gazette
Credit Card Scams

Online scammers sell shoddy dental gear

admin June 1, 2022 No Comments

Once victims’ orders are placed, charges appear on their credit cards. Consumers have reported that products then arrive long after their cards’ dispute limits have…

View More Online scammers sell shoddy dental gear
Online Scams

Upper Ottawa Valley OPP says local resident lost over $50,000 from Romance Scam

admin June 1, 2022 No Comments

Upper Ottawa Valley OPP says local resident lost over $50,000 from Romance Scam | 104.9 Pembroke Today …

View More Upper Ottawa Valley OPP says local resident lost over $50,000 from Romance Scam
IRS Scams

A slow advance in Luhansk.

admin June 1, 2022 No Comments

This morning’s situation report from the UK’s Ministry of Defence describes current Russian operations as concentrated on the seizure of Luhansk. “Russian ground operations remain…

View More A slow advance in Luhansk.
Ponzi Scheme

Quantum computing startup sued over report’s hoax claims • The Register

admin June 1, 2022 No Comments

Quantum computing startup IonQ is facing a securities fraud lawsuit after a barrage of accusations came to light in a blistering report from Scorpion Capital,…

View More Quantum computing startup sued over report’s hoax claims • The Register
Credit Card Scams

Artist Claims to Have Been Jipped by Anna Delvey – ARTnews.com

admin June 1, 2022 No Comments

Artist and writer Julia Morrison told the New York Post that she put down $8,000 to help stage the Free Anna group show this past…

View More Artist Claims to Have Been Jipped by Anna Delvey – ARTnews.com
Investments

INVESTOR ALERT: Law Offices of Howard G. Smith Announces the Filing of a Securities Class Action on Behalf of IonQ, Inc. (IONQ) Investors

admin June 1, 2022 No Comments

BENSALEM, Pa.–(BUSINESS WIRE)–Law Offices of Howard G. Smith announces that a class action lawsuit has been filed on behalf of investors who purchased IonQ, Inc.…

View More INVESTOR ALERT: Law Offices of Howard G. Smith Announces the Filing of a Securities Class Action on Behalf of IonQ, Inc. (IONQ) Investors
Ponzi Scheme

Private equity industry like a Ponzi scheme, says Amundi CIO

admin June 1, 2022 No Comments

The Amundi company logo is seen at their headquarters in Paris, France, October 7, 2015. REUTERS/Philippe Wojazer Register now for FREE unlimited access to Reuters.com…

View More Private equity industry like a Ponzi scheme, says Amundi CIO

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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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