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Ponzi Scheme

Mequon couple Ponzi scheme allegations, lawsuit, IRS criminal probe

admin April 19, 2022 No Comments

Mequon couple accused in Ponzi scheme The federal government is suing a Mequon couple, accused of operating a multi-million dollar Ponzi scheme. The couple is…

View More Mequon couple Ponzi scheme allegations, lawsuit, IRS criminal probe
Credit Card Scams

How to Block scam calls and texts on Smartphones 2022 Tip

admin April 19, 2022 No Comments

This tutorial is about the How to Block scam calls and texts on Smartphones. We will try our best so that you understand this guide.…

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Construction Scams

Tesla asks judge to delay racial discrimination lawsuit

admin April 19, 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 Tesla asks judge to delay racial discrimination lawsuit
Construction Scams

Amazon tornado warehouse collapse: Company sued by victims

admin April 19, 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 Amazon tornado warehouse collapse: Company sued by victims
Online Scams

Is it a scam? We asked the scammer

admin April 19, 2022 No Comments

WICHITA, Kan. (KWCH) – Factfinder 12 investigators deal with a lot of scams. We get dozens of calls every week. Some are about scams we’ve…

View More Is it a scam? We asked the scammer
Loan Scams

GM Settlement Scam Gets Calif. Woman 6 Months In Prison

admin April 19, 2022 No Comments

By Rachel Scharf (April 19, 2022, 6:22 PM EDT) — A California woman was sentenced to a six-month prison term Tuesday for helping her husband…

View More GM Settlement Scam Gets Calif. Woman 6 Months In Prison
Construction Scams

Man Posing As Contract Company Employee Steals $4k In Tools

admin April 19, 2022 No Comments

Thieves are finding new ways to scam construction and contracting businesses. Oklahoma City police are looking for a man who posed as a contracting company…

View More Man Posing As Contract Company Employee Steals $4k In Tools
Credit Card Scams

Fraud Alert! RCMP Warning Businesses of Credit Card Fraud

admin April 19, 2022 No Comments

Credit Card Fraud in Greater Moncton Area The Codiac Regional RCMP said there were two incidents of credit card fraud in the Greater Moncton area…

View More Fraud Alert! RCMP Warning Businesses of Credit Card Fraud
Ponzi Scheme

‘Chicago Cartel’ Cannabis Monopoly Violates Antitrust Act, Suit Says

admin April 19, 2022 No Comments

CHICAGO — The market for legal marijuana in Illinois is monopolized by the “Chicago Cartel,” according to a federal antitrust lawsuit filed Monday by a…

View More ‘Chicago Cartel’ Cannabis Monopoly Violates Antitrust Act, Suit Says
Credit Card Scams

Card-Cracking Scheme Across 8 States Defrauds PenFed of Nearly $750k

admin April 19, 2022 No Comments

Source: Shutterstock. A North Carolina woman is facing seven felony counts of bank fraud and identity theft in devising a card-cracking scheme in eight states,…

View More Card-Cracking Scheme Across 8 States Defrauds PenFed of Nearly $750k

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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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