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Ponzi Scheme

UK investors lost more than £2bn to investment fraud since 2020 – Professional Pensions

admin April 2, 2024 No Comments

UK investors lost more than £2bn to investment fraud since 2020  Professional Pensions Read more…

View More UK investors lost more than £2bn to investment fraud since 2020 – Professional Pensions
IRS Scams

IRS claws back money given to businesses under fraud-ridden COVID-era tax credit program – WKBN.com

admin April 2, 2024 No Comments

IRS claws back money given to businesses under fraud-ridden COVID-era tax credit program  WKBN.com Read more…

View More IRS claws back money given to businesses under fraud-ridden COVID-era tax credit program – WKBN.com
Ponzi Scheme

Fraud schemes target older Montanans – The Western News

admin April 2, 2024 No Comments

Fraud schemes target older Montanans  The Western News Read more…

View More Fraud schemes target older Montanans – The Western News
Ponzi Scheme

This CEO Is Starting a Movement While Growing His Business – Entrepreneur

admin April 2, 2024 No Comments

This CEO Is Starting a Movement While Growing His Business  Entrepreneur Read more…

View More This CEO Is Starting a Movement While Growing His Business – Entrepreneur
Loan Scams

Miami-area attorney was charged with fiancé in pandemic fraud case. A judge acquitted her – AOL

admin April 2, 2024 No Comments

Miami-area attorney was charged with fiancé in pandemic fraud case. A judge acquitted her  AOL Read more…

View More Miami-area attorney was charged with fiancé in pandemic fraud case. A judge acquitted her – AOL
Ponzi Scheme

Enforcement News: SEC Files Complaint in Connection with a $300 Million Ponzi Scheme and Affinity Fraud – JD Supra

admin April 2, 2024 No Comments

Enforcement News: SEC Files Complaint in Connection with a $300 Million Ponzi Scheme and Affinity Fraud  JD Supra Read more…

View More Enforcement News: SEC Files Complaint in Connection with a $300 Million Ponzi Scheme and Affinity Fraud – JD Supra
Investments

Scammers steal £2.6 billion from UK investors – Proactive Investors UK

admin April 2, 2024 No Comments

Scammers steal £2.6 billion from UK investors  Proactive Investors UK Read more…

View More Scammers steal £2.6 billion from UK investors – Proactive Investors UK
Investments

Scammers steal £2.6 billion from UK investors – Proactive Investors USA

admin April 2, 2024 No Comments

Scammers steal £2.6 billion from UK investors  Proactive Investors USA Read more…

View More Scammers steal £2.6 billion from UK investors – Proactive Investors USA
Investments

Investment Apps UK For March 2024 – Forbes Advisor UK – Forbes

admin April 2, 2024 No Comments

Investment Apps UK For March 2024 – Forbes Advisor UK  Forbes Read more…

View More Investment Apps UK For March 2024 – Forbes Advisor UK – Forbes
Credit Card Scams

New Self-Checkout Scam On The Rise At Walmart & Target–Shoppers, Take Note – SheFinds

admin April 2, 2024 No Comments

New Self-Checkout Scam On The Rise At Walmart & Target–Shoppers, Take Note  SheFinds Read more…

View More New Self-Checkout Scam On The Rise At Walmart & Target–Shoppers, Take Note – SheFinds

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL
  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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