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Ponzi Scheme

Wisconsin man sentenced in $2.4 million investment scheme

admin May 20, 2022 No Comments

… Read more…

View More Wisconsin man sentenced in $2.4 million investment scheme
Loan Scams

Nobody Tell Zordon – The ’90s Red Power Ranger Arrested for PPP Fraud

admin May 20, 2022 No Comments

Now here is something you don’t expect to read. Yes, that headline is accurate. On Wednesday, May 18, 2022, the Texas Eastern District DOJ issued…

View More Nobody Tell Zordon – The ’90s Red Power Ranger Arrested for PPP Fraud
Credit Card Scams

Attorneys general warn families about fraud related to baby formula shortage | News

admin May 20, 2022 No Comments

The attorneys general of Kentucky and Illinois are warning parents and guardians of infants about scams targeting them because of the national baby formula shortage. …

View More Attorneys general warn families about fraud related to baby formula shortage | News
Credit Card Scams

Falsetti, the little canillita who hacked a credit card algorithm and completed a millionaire scam

admin May 20, 2022 No Comments

In a case that seems incredible, a canillita who worked at a newsstand The slaughter discovered a algorithm to create Credit cards and so he…

View More Falsetti, the little canillita who hacked a credit card algorithm and completed a millionaire scam
Ponzi Scheme

Who does Ponzi scheme better? [Video]

admin May 20, 2022 No Comments

Robert McCauley, an academic from Boston College and Oxford, stated that Bitcoin (BTC-USD) is worse than a Ponzi scheme since the eventual use case for…

View More Who does Ponzi scheme better? [Video]
Online Scams

ChillWell Portable AC Reviews: Is ChillWell AC Legit Or Scam?

admin May 20, 2022 No Comments

Listen to this article The world has been made a better place to live in, all thanks to the contribution of of technology advancement. Sometimes,…

View More ChillWell Portable AC Reviews: Is ChillWell AC Legit Or Scam?
IRS Scams

Tips to avoid scams and fraud in phone calls

admin May 20, 2022 No Comments

The phone rings. You answer. Seconds later, click. You hang up. It’s a cycle millions of consumers endure daily thanks to robocalls. While stopping the…

View More Tips to avoid scams and fraud in phone calls
Online Scams

Ukrainian family thought they were being scammed as their Welsh welcome was just too good to believe

admin May 20, 2022 No Comments

When bereft mother of six Liliya Onopa walked into the bungalow created for her by a small school community in Chepstow she thought it was…

View More Ukrainian family thought they were being scammed as their Welsh welcome was just too good to believe
Ponzi Scheme

SEC accuses Charlotte man of operating $7 million Ponzi scheme, defrauding more than 75 investors – WSOC TV

admin May 20, 2022 No Comments

CHARLOTTE — Federal authorities have accused a North Carolina man of operating a $7 million Ponzi scheme that defrauded at least 75 investors and used…

View More SEC accuses Charlotte man of operating $7 million Ponzi scheme, defrauding more than 75 investors – WSOC TV
Investments

5 Best ESG Stocks to Buy Now That are Not a Scam

admin May 20, 2022 No Comments

ESG stocks are trending after EV leader Tesla (Nasdaq: TSLA) lost its position in the S&P 500 ESG Index (EFIV). The index is a group…

View More 5 Best ESG Stocks to Buy Now That are Not a Scam

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Recent Posts

  • 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
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down
  • Ohio County advocates warn of scams targeting older adults – WBKO

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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