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Ponzi Scheme

West Allis police pursuit; 2 in custody, driver sought

admin April 20, 2022 No Comments

article WEST ALLIS, Wis. – West Allis police are searching for the driver involved in a police pursuit Wednesday morning, April 20. Two passengers were…

View More West Allis police pursuit; 2 in custody, driver sought
Construction Scams

Using An AI Neural Network To Generate New “MacGyver” Plotlines, And The Future Of Creative Works – Intellectual Property

admin April 20, 2022 No Comments

Developing new creative ideas can be a challenge. Even in legal practice, where our writing is frankly less creative than in other fields, we have…

View More Using An AI Neural Network To Generate New “MacGyver” Plotlines, And The Future Of Creative Works – Intellectual Property
Construction Scams

Just Eat Takeaway.com wants to sell Grubhub

admin April 20, 2022 No Comments

“This is not about the economics. It’s for the moral good,” Musk said. But that sentiment has critics — and those include Twitter employees. Musk…

View More Just Eat Takeaway.com wants to sell Grubhub
Online Scams

Man repays Glastonbury woman, gets probation in dating app scam | Crime & Courts

admin April 20, 2022 No Comments

A Massachusetts man accused of involvement in a scheme in which a Glastonbury woman was defrauded of $18,750 through an online dating app has paid…

View More Man repays Glastonbury woman, gets probation in dating app scam | Crime & Courts
Construction Scams

This Is Why You Don’t Get Into Bed With An NFL Team

admin April 20, 2022 No Comments

Back in June of 2019, the city of Rock Hill, South Carolina, threw itself something of a party. The occasion being celebrated was the local…

View More This Is Why You Don’t Get Into Bed With An NFL Team
Ponzi Scheme

Bender: Something’s rotten in the state of South Dakota – InForum

admin April 20, 2022 No Comments

“With liberty and justice for all.” Oh were it true. In reality though, the best American justice is reserved for the powerful. Sure, occasionally they’ll…

View More Bender: Something’s rotten in the state of South Dakota – InForum
Credit Card Scams

Check Your Messages — Scam Texts on the Rise

admin April 20, 2022 No Comments

Those little links can pose big dangers. Getty By now, you’ve surely gotten at least one: an unexpected SMS message carrying a tiny link just…

View More Check Your Messages — Scam Texts on the Rise
Credit Card Scams

Discover adds new privacy protection for card holders and banking customers

admin April 20, 2022 No Comments

Discover adds new privacy protection for card holders and banking customers Advertiser Disclosure Many of the credit card offers that appear on the website are…

View More Discover adds new privacy protection for card holders and banking customers
Investments

‘I can’t get keep my pension with Uber as they don’t follow Sharia rules on investing in booze and gambling’

admin April 20, 2022 No Comments

A Muslim private hire driver says he and thousands of others in the capital will not be able to keep their pensions with Uber as…

View More ‘I can’t get keep my pension with Uber as they don’t follow Sharia rules on investing in booze and gambling’
Investments

Jared Kushner’s Saudi Scam Is the Swampiest Thing He’s Ever Done

admin April 20, 2022 No Comments

The entire deal was egregious enough that Democrats have already begun calling for formal investigations into the affair. As Sen. Elizabeth Warren said earlier this…

View More Jared Kushner’s Saudi Scam Is the Swampiest Thing He’s Ever Done

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Recent Posts

  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • IRS Raises 2027 Tax Brackets and Standard Deduction: What the Changes Mean for Your Finances – International Business Times UK
  • IRS will take this free identity theft protection tool offline: Here’s the deadline to get your six-digit PIN – El Cronista
  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

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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