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Ponzi Scheme

Crain’s Extra: Crypto hustlers, meet kissing-cousin Bernie Madoff

admin May 15, 2022 No Comments

Crypto hustlers, meet kissing-cousin Bernie Madoff Before he was exposed as the world’s greatest Ponzi schemer, Bernie Madoff brooked no questions about his business. He…

View More Crain’s Extra: Crypto hustlers, meet kissing-cousin Bernie Madoff
Online Scams

CONSUMER FIRST ALERT: Scams targeting veterans

admin May 15, 2022 No Comments

GREEN BAY, Wis. (WBAY) – Scammers are targeting veterans at an alarming rate. Plus, deputies, officers and a credit union teaming up to protect consumers.…

View More CONSUMER FIRST ALERT: Scams targeting veterans
Online Scams

Premium Jane CBD Gummies : Do Premium Jane CBD Gummies Actually Work or Scam? Job – 121 Security Forces Squadron – USAF

admin May 15, 2022 No Comments

➢ Product Name – Premium Jane CBD Gummies ➢Main Benefits –  Improve Health ➢ Composition – Natural Organic Compound ➢ Side-Effects – NA ➢ Rating…

View More Premium Jane CBD Gummies : Do Premium Jane CBD Gummies Actually Work or Scam? Job – 121 Security Forces Squadron – USAF
IRS Scams

Urgent warning about $850 relief check scam

admin May 15, 2022 No Comments

MAINE’S attorney general issued a warning to residents about scammers posing as IRS agents to defraud people. The state is sending out more than 850,000…

View More Urgent warning about $850 relief check scam
Ponzi Scheme

Why UST’s crash has experts talking and taking different sides

admin May 15, 2022 No Comments

LUNA and UST both are showing signs of recovery after recent collapses, with the same sending shockwaves across the industry. Several experts believe that Terra…

View More Why UST’s crash has experts talking and taking different sides
Credit Card Scams

Better Business Bureau warns post-storm scammers may be active, provides tips to avoid falling victim – Mitchell Republic

admin May 15, 2022 No Comments

SIOUX FALLS, S.D. — The Better Business Bureau (BBB) is calling on area residents affected by Thursday’s storms to avoid falling victim to scammers as…

View More Better Business Bureau warns post-storm scammers may be active, provides tips to avoid falling victim – Mitchell Republic
Loan Scams

Odisha EOW arrests another person in fraud loan app scam

admin May 15, 2022 No Comments

Bhubaneswar, May 15 (IANS): The Economic Offences Wing (EOW) of Odisha police has arrested another accused Tarun Dudeja for his involvement in cheating people through…

View More Odisha EOW arrests another person in fraud loan app scam
Construction Scams

Maine Attorney General Warns About Relief Check Scam

admin May 15, 2022 No Comments

Since the State of The State address earlier this year, we have been hearing about a new round of relief checks for Maine residents.  Basically,…

View More Maine Attorney General Warns About Relief Check Scam
Loan Scams

Odisha EOW arrests another person

admin May 15, 2022 No Comments

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha police has arrested another accused Tarun Dudeja for his involvement in cheating people through a fake loan…

View More Odisha EOW arrests another person
Online Scams

Claritox Pro Reviews (Scam or Legit?) Latest Update 2022 Job – Armstrong County Health Center

admin May 15, 2022 No Comments

Looking for Claritox Pro? You must be suffering from chronic dizziness (aka vertigo). This is not an independent disease, but a symptom that can occur…

View More Claritox Pro Reviews (Scam or Legit?) Latest Update 2022 Job – Armstrong County Health Center

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Recent Posts

  • 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
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown

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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