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Ponzi Scheme

Second Lawsuit Filed Against Matthew McClafferty Claims Firm is Running Ponzi Scheme – VI Consortium

admin April 16, 2024 No Comments

Second Lawsuit Filed Against Matthew McClafferty Claims Firm is Running Ponzi Scheme  VI Consortium Read more…

View More Second Lawsuit Filed Against Matthew McClafferty Claims Firm is Running Ponzi Scheme – VI Consortium
Investments

Navi Mumbai man loses ₹45.69 lakh to cyber fraudsters in share trading scam; Here's how | Mint – Mint

admin April 16, 2024 No Comments

Navi Mumbai man loses ₹45.69 lakh to cyber fraudsters in share trading scam; Here’s how | Mint  Mint Read more…

View More Navi Mumbai man loses ₹45.69 lakh to cyber fraudsters in share trading scam; Here's how | Mint – Mint
Online Scams

Man commits suicide after falling for scams, gathering HK$700000 in debt – Hong Kong Standard

admin April 16, 2024 No Comments

Man commits suicide after falling for scams, gathering HK$700000 in debt  Hong Kong Standard Read more…

View More Man commits suicide after falling for scams, gathering HK$700000 in debt – Hong Kong Standard
IRS Scams

IRS Criminal Investigations: Be wary of scams after tax season – Dailyleader

admin April 16, 2024 No Comments

IRS Criminal Investigations: Be wary of scams after tax season  Dailyleader Read more…

View More IRS Criminal Investigations: Be wary of scams after tax season – Dailyleader
IRS Scams

IRS Criminal Investigations: Be wary of scams after tax season – Daily Leader

admin April 16, 2024 No Comments

IRS Criminal Investigations: Be wary of scams after tax season Published 12:36 pm Tuesday, April 16, 2024 April is Financial Literacy Month and IRS Criminal…

View More IRS Criminal Investigations: Be wary of scams after tax season – Daily Leader
Credit Card Scams

The New Credit Card Scam You Need to Know About – MSN

admin April 16, 2024 No Comments

The New Credit Card Scam You Need to Know About  MSN Read more…

View More The New Credit Card Scam You Need to Know About – MSN
Credit Card Scams

As consumers lose millions to gift card scams, lawmakers pressure businesses – Maryland Matters

admin April 16, 2024 No Comments

As consumers lose millions to gift card scams, lawmakers pressure businesses  Maryland Matters Read more…

View More As consumers lose millions to gift card scams, lawmakers pressure businesses – Maryland Matters
Investments

Robinhood Review: Is It The Right Platform for You? – TIME

admin April 16, 2024 No Comments

Robinhood Review: Is It The Right Platform for You?  TIME Read more…

View More Robinhood Review: Is It The Right Platform for You? – TIME
Construction Scams

Rapides Parish family falls victim to contractor fraud – KALB

admin April 16, 2024 No Comments

Rapides Parish family falls victim to contractor fraud  KALB Read more…

View More Rapides Parish family falls victim to contractor fraud – KALB
Credit Card Scams

As consumers lose millions to gift card scams, lawmakers pressure businesses • Rhode Island Current – Rhode Island Current

admin April 16, 2024 No Comments

As consumers lose millions to gift card scams, lawmakers pressure businesses • Rhode Island Current  Rhode Island Current Read more…

View More As consumers lose millions to gift card scams, lawmakers pressure businesses • Rhode Island Current – Rhode Island Current

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Recent Posts

  • 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
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down

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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