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Ponzi Scheme

Vacaville man sentenced to prison for involvement in billion dollar Ponzi scheme – The Vacaville Reporter

admin May 31, 2022 No Comments

A Vacaville man was sentenced to eight years in prison for his participation in a Benicia-based solar company that turned out to be a billion-dollar…

View More Vacaville man sentenced to prison for involvement in billion dollar Ponzi scheme – The Vacaville Reporter
Investments

GOP directs culture war fury toward green investing trend – Metro US

admin May 31, 2022 No Comments

SALT LAKE CITY (AP) — Republicans are coming out swinging against Wall Street’s growing efforts to consider factors like long-term environmental risk in investment decisions,…

View More GOP directs culture war fury toward green investing trend – Metro US
Online Scams

James Gunn Calls Out Guardians of the Galaxy 3 Casting Call Scam

admin May 31, 2022 No Comments

Guardians of the Galaxy 3 director James Gunn debunks a casting call scam that’s been circulating the web, reiterating the film has wrapped filming. Guardians…

View More James Gunn Calls Out Guardians of the Galaxy 3 Casting Call Scam
Ponzi Scheme

The Rise and Fall of Terra vs. Bitconnect – CoinDesk

admin May 31, 2022 No Comments

The Rise and Fall of Terra vs. Bitconnect  CoinDesk Read more…

View More The Rise and Fall of Terra vs. Bitconnect – CoinDesk
Construction Scams

Running for donuts | KELOLAND.com

admin May 31, 2022 No Comments

We hit the ground running on today’s KELOLAND Living! Have you ever set out on a run, and changed your mind for a sweet treat?…

View More Running for donuts | KELOLAND.com
Credit Card Scams

City warns of phone scam

admin May 31, 2022 No Comments

(Photo 158418683 © Tero Vesalainen | Dreamstime.com) By Tiffany Goodwein May 31, 2022 | 3:42 PM MEDICINE HAT, AB – The City of Medicine Hat…

View More City warns of phone scam
Loan Scams

Changing legal name: How to keep your credit history. – Slate

admin May 31, 2022 No Comments

Changing legal name: How to keep your credit history.  Slate Read more…

View More Changing legal name: How to keep your credit history. – Slate
Ponzi Scheme

Waves Crypto Leads Market Gainers Ahead of Network Turnaround Plan

admin May 31, 2022 No Comments

Source: Shutterstock The Waves (WAVES-USD) crypto is turning heads. A leader within top-100 crypto projects, the coin is up nearly 50% on the week. This…

View More Waves Crypto Leads Market Gainers Ahead of Network Turnaround Plan
Investments

NY Tech Fund Manager Accused Of $3M Seed Funding Scam

admin May 31, 2022 No Comments

By Dorothy Atkins (May 31, 2022, 5:06 PM EDT) — Two firms managed by a Miami-based investor sued a New York-based investment fund manager and…

View More NY Tech Fund Manager Accused Of $3M Seed Funding Scam
Construction Scams

Massachusetts police warn of possible door-to-door scam – Fall River Reporter

admin May 31, 2022 No Comments

Police in Massachusetts are warning of a possible door-to-door scam. According to Pembroke Police, on May 17th, the Pembroke Police Department was made aware of…

View More Massachusetts police warn of possible door-to-door scam – Fall River Reporter

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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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