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Ponzi Scheme

Appleton man sentenced to federal prison for Ponzi scheme

admin May 6, 2022 No Comments

GREEN BAY, Wis. (WBAY) – An Appleton man has been sentenced to 15 years in federal prison for a Ponzi scheme. Robert Narvett, 57, was…

View More Appleton man sentenced to federal prison for Ponzi scheme
Credit Card Scams

FTC says credit repair operation was a scam

admin May 6, 2022 No Comments

If your credit isn’t as good as you’d like, a company that promises to boost your credit score by hundreds of points in as little…

View More FTC says credit repair operation was a scam
IRS Scams

7 Common Identity Theft Scams

admin May 6, 2022 No Comments

Consumers can never let down their guard when it comes to protecting their identities. The variety of identity fraud scams seems to keep growing. “Amazingly,…

View More 7 Common Identity Theft Scams
Investments

Dearborn Man Steals $440K Through Investment Scam: Feds

admin May 6, 2022 No Comments

DEARBORN, MI — A Dearborn man was sentenced to prison Thursday after admitting he stole approximately $500,000 from people pretending to be an investment manager,…

View More Dearborn Man Steals $440K Through Investment Scam: Feds
IRS Scams

Three Clever Ways Cyber Criminals Hack Your Personal Data

admin May 6, 2022 No Comments

Prevent online data theft getty Cybercriminals constantly search for new ways to hack into your computer, steal your money and data. It’s bad enough there…

View More Three Clever Ways Cyber Criminals Hack Your Personal Data
Investments

Will Twitter Get More Crypto-Friendly With Musk’s Investments From Binance And a16z?

admin May 6, 2022 No Comments

Tesla Inc TSLA CEO Elon Musk has landed backers for his buyout of social media platform Twitter Inc TWTR. What Happened: Agreements were reached with…

View More Will Twitter Get More Crypto-Friendly With Musk’s Investments From Binance And a16z?
Investments

Hackers hijacked the OpenSea Discord with a fake YouTube NFT scam

admin May 6, 2022 No Comments

Around 4:30AM ET on Friday, the official Discord channel for OpenSea, the world’s largest NFT marketplace, joined the growing list of NFT communities that have…

View More Hackers hijacked the OpenSea Discord with a fake YouTube NFT scam
Loan Scams

ATO Tax chiefs hunt down THOUSANDS of Aussies over a sneaky $1BILLION social media GST scam

admin May 6, 2022 No Comments

Tax chiefs hunt down 40,000 Aussies over a sneaky $1BILLION scam on social media which could land YOU in court – here’s what you need…

View More ATO Tax chiefs hunt down THOUSANDS of Aussies over a sneaky $1BILLION social media GST scam
Online Scams

Better Business Bureau Warns Of Potential Online Mother’s Day Scams

admin May 6, 2022 No Comments

While many people have their Mother’s Day gifts bought, wrapped, and shipped, many are still scrambling to find the right gift to honor the mother.…

View More Better Business Bureau Warns Of Potential Online Mother’s Day Scams
Loan Scams

Scam warning: Woman, 70, devastated after losing over £17,000 to fraudster | Personal Finance | Finance

admin May 6, 2022 No Comments

During their relationship, Susan was also sending money to Brook’s child, Alex who Brook said was staying with his nanny in Oslo. Whilst Brook was…

View More Scam warning: Woman, 70, devastated after losing over £17,000 to fraudster | Personal Finance | Finance

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Recent Posts

  • 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
  • Scammed WA. Residents Lost $12 Million This Year, so Far – NewsBreak: Local News & Alerts

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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