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Ponzi Scheme

From TV to IRL: What ‘The Tinder Swindler’, ‘The Dropout’, and ‘Inventing Anna’ Can Teach Us About Real-Life Fraud

admin May 5, 2022 No Comments

So far, 2022 has been the year of the scammer—for streaming services. From deception in romance to fake identities and hustling investors, three of the…

View More From TV to IRL: What ‘The Tinder Swindler’, ‘The Dropout’, and ‘Inventing Anna’ Can Teach Us About Real-Life Fraud
Ponzi Scheme

Letter to the Editor: Cost of growth in Clair/Maltby a ‘ticking time bomb’

admin May 5, 2022 No Comments

On May 16 Guelph City Council may light the fuse on a ticking fee-and-tax time bomb. This time bomb is embedded within the Clair-Maltby Secondary Plan,…

View More Letter to the Editor: Cost of growth in Clair/Maltby a ‘ticking time bomb’
Construction Scams

D.A. – New York Daily News

admin May 4, 2022 No Comments

A family of Queens scammers used a fake will to take a dead man’s house, and stole the identities of at least 20 children to…

View More D.A. – New York Daily News
Investments

Screen sharing scams costing victims £25m, watchdog says

admin May 4, 2022 No Comments

Screen sharing scam cases have surged, with one victim losing more than £48,000, the City regulator has warned. Photo: Toby Melville/Reuters The story of a…

View More Screen sharing scams costing victims £25m, watchdog says
Loan Scams

Worker, Food Delivery Man Owners Of Trading Firms? | Vadodara News

admin May 4, 2022 No Comments

Vadodara: The prevention of crime branch (PCB) was all set to arrest him in connection with the sanitiser scam worth lakhs of rupees. Instead, they…

View More Worker, Food Delivery Man Owners Of Trading Firms? | Vadodara News
IRS Scams

Intuit owes you money if it tricked you into paying for TurboTax “Free Edition”

admin May 4, 2022 No Comments

Intuit, the company behind TurboTax, has agreed to pay out $141 million after it “cheated millions of low-income Americans out of free tax filing services,”…

View More Intuit owes you money if it tricked you into paying for TurboTax “Free Edition”
Online Scams

Scams, ID theft creating maze of danger zones for consumers

admin May 4, 2022 No Comments

Nevada No.6 in the US for identity theft, Metro police say LAS VEGAS (KLAS) — A gray-haired shopper looking through prepaid gift cards at the…

View More Scams, ID theft creating maze of danger zones for consumers
Investments

Calgary man loses thousands to cryptocurrency scam

admin May 4, 2022 No Comments

A 23-year-old Calgary man says he was tricked out of thousands of dollars by an online hacker posing as a cryptocurrency seller. Brendan…

View More Calgary man loses thousands to cryptocurrency scam
Ponzi Scheme

Polluters are using forests as ‘carbon offsets.’ Climate change has other plans.

admin May 4, 2022 No Comments

On July 6, 2021, lightning ignited a fire in the Fremont-Winema National Forest of southern Oregon, in an area packed with dead trees from a…

View More Polluters are using forests as ‘carbon offsets.’ Climate change has other plans.
Online Scams

Online car buyers beware: unlicensed sellers, scams

admin May 4, 2022 No Comments

NASHVILLE, Tenn. (WTVF) — The online purchase of vehicles comes with high risk because of unlicensed sellers, unethical practices and avoidance of governmental regulations. The…

View More Online car buyers beware: unlicensed sellers, scams

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Recent Posts

  • 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
  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times

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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