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Ponzi Scheme

Stock Markets in China & Honk Kong Dive, Yuan Slides, Crude Oil Drops on Confidence Crisis in China

admin April 25, 2022 No Comments

The Shanghai Composite and Hang Seng fall to where they’d first been in 2007 during the run-up of the bubble. By Wolf Richter for WOLF STREET. The Shanghai…

View More Stock Markets in China & Honk Kong Dive, Yuan Slides, Crude Oil Drops on Confidence Crisis in China
Ponzi Scheme

Ponzi scheme victims give impact statements in Barrie, Ont. courtroom

admin April 25, 2022 No Comments

The sentencing hearing for a Barrie, Ont. man at the centre of a landmark Ponzi scheme concluded on Monday with impact statements from victims…

View More Ponzi scheme victims give impact statements in Barrie, Ont. courtroom
Construction Scams

Presenter in Tinder swindler’s fake news video thought she was helping people learn English

admin April 25, 2022 No Comments

A woman who featured in a fake news video used to dupe a woman out of half a million dollars is actually an actor from…

View More Presenter in Tinder swindler’s fake news video thought she was helping people learn English
Online Scams

Better Business Bureau warns of romance scams

admin April 25, 2022 No Comments

WICHITA FALLS, Texas (KAUZ) – Finding love online is fairly common these days, however, the Better Business Bureau said romance scams are too. BBB officials…

View More Better Business Bureau warns of romance scams
Credit Card Scams

Source: Concord woman scammed of $70K through text, as authorities warn Staten Islanders to be vigilant

admin April 25, 2022 No Comments

STATEN ISLAND, N.Y. — A 70-year-old Concord woman was duped by a text message scam and lost $70,000, becoming the latest victim in a series…

View More Source: Concord woman scammed of $70K through text, as authorities warn Staten Islanders to be vigilant
Ponzi Scheme

Steve Roth Again Trying to Sell Madoff’s Former Montauk Home

admin April 25, 2022 No Comments

From left: Bernie Madoff and Steven Roth in front of 216 Old Montauk Highway (Getty Images, Compass, iStock) For the umpteenth time, Steve Roth is…

View More Steve Roth Again Trying to Sell Madoff’s Former Montauk Home
Credit Card Scams

8 surprising facts about identity theft you need to know

admin April 25, 2022 No Comments

Identity theft affects millions of people a year, and it’s a problem that has been growing each year thanks to the rise of online banking…

View More 8 surprising facts about identity theft you need to know
Loan Scams

Deputies investigate scam, dog incident – Houston Herald

admin April 25, 2022 No Comments

Deputies investigate scam, dog incident  Houston Herald Read more…

View More Deputies investigate scam, dog incident – Houston Herald
Construction Scams

Actor Pratik Gandhi says cops humiliated him during Modi bandobast

admin April 25, 2022 No Comments

Mumbai: Hundreds of thousands of Mumbaikars suffer every day in the traffic chaos, not just during the morning and the evening rush hours, but also…

View More Actor Pratik Gandhi says cops humiliated him during Modi bandobast
Loan Scams

Federated Funding Partners Review: Are They A Scam Or Are They Real?

admin April 25, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More When it comes to debt consolidation, there are a lot of companies out there that…

View More Federated Funding Partners Review: Are They A Scam Or Are They Real?

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Recent Posts

  • 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
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • 'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud 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

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…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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