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Ponzi Scheme

Hemp Co. Says Extract Deal Was Really Ponzi Scheme

admin May 11, 2022 No Comments

By Mike Curley (May 11, 2022, 1:53 PM EDT) — A hemp products maker is suing another company it contracted to extract certain cannabidiols from…

View More Hemp Co. Says Extract Deal Was Really Ponzi Scheme
Investments

Ex-deputy pleads guilty to $5.6-million investment scam

admin May 11, 2022 No Comments

LOS ANGELES (AP) — A former Southern California sheriff’s deputy who funded an extravagant lifestyle with $5.6 million he bilked from victims in investment scams…

View More Ex-deputy pleads guilty to $5.6-million investment scam
IRS Scams

Trevor Noah explains how the system helps superrich avoid taxes and takes the public for fools

admin May 11, 2022 No Comments

America’s superrich increased their wealth during the pandemic while a majority of the country was financially hit by the crisis. No country has more oligarchs…

View More Trevor Noah explains how the system helps superrich avoid taxes and takes the public for fools
Credit Card Scams

Eugene Police warn scam calls claiming to be police are making the rounds – nbc16.com

admin May 11, 2022 No Comments

Eugene Police warn scam calls claiming to be police are making the rounds  nbc16.com Read more…

View More Eugene Police warn scam calls claiming to be police are making the rounds – nbc16.com
Investments

Is ‘New Profile Pic’ App a Russian Malware Scam?

admin May 11, 2022 No Comments

In May 2022, a new profile pic app, officially named “NewProfilePic Picture Editor” in the Apple Store and “NewProfilePic: Profile Picture” in the Google Play…

View More Is ‘New Profile Pic’ App a Russian Malware Scam?
Credit Card Scams

How to spot a text from a fraudster

admin May 11, 2022 No Comments

There’s a text doing the rounds pretending to be from An Post. This text goes to the core of online scamming. It looks real. It’s…

View More How to spot a text from a fraudster
Investments

Wisconsin DFI warns against alleged Russian-based NFT scam

admin May 11, 2022 No Comments

May 11, 2022 11:42 AM Posted: May 11, 2022 11:42 AM Updated: May 11, 2022 1:26 PM Money; Getty Images MADISON, Wis. — The Wisconsin…

View More Wisconsin DFI warns against alleged Russian-based NFT scam
Ponzi Scheme

SEC proposes return to 30% awards for corporate whistleblowers

admin May 11, 2022 No Comments

Best listening experience is on Chrome, Firefox or Safari. Subscribe to Federal Drive’s daily audio interviews on Apple Podcasts or PodcastOne. The Securities and Exchange Commission recently proposed…

View More SEC proposes return to 30% awards for corporate whistleblowers
Online Scams

Greenhouse CBD Gummies Uk Reviews:(SCAM ALERT) Before Buy Read Job – Bound Tree University

admin May 11, 2022 No Comments

Snatch Your Discounted Deal >>>> Official Website   Greenhouse CBD Gummies: Reviews, Benefits, Where To Buy Greenhouse CBD? Greenhouse CBD Gummies: We all experience some…

View More Greenhouse CBD Gummies Uk Reviews:(SCAM ALERT) Before Buy Read Job – Bound Tree University
Credit Card Scams

What to Do about Smishing Text Messages

admin May 11, 2022 No Comments

Fraudsters are nothing if not innovative. They keep up with the times and trends. As emails have given way to text messaging as a communication…

View More What to Do about Smishing Text Messages

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Recent Posts

  • 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
  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

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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