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Ponzi Scheme

The Aftermath of Inigo Philbrick’s Art World Ponzi Scheme

admin April 17, 2022 No Comments

It’s only a matter of time before a prestige miniseries about Inigo Philbrick airs on some streaming service somewhere. Late last year, Philbrick pleaded guilty…

View More The Aftermath of Inigo Philbrick’s Art World Ponzi Scheme
Ponzi Scheme

Melissa Caddick podcast reveals forged cheques, fake degrees and Tipp-ex to double her fees

admin April 17, 2022 No Comments

Financial planner Hilton Woolf knew something was wrong. “I realised that something’s wrong, but I couldn’t pinpoint it,” Woolf said. It wasn’t until he requested…

View More Melissa Caddick podcast reveals forged cheques, fake degrees and Tipp-ex to double her fees
Credit Card Scams

Chase scam: Northern California woman receives 70 credit cards in mail, issued to 70 complete strangers added to her account

admin April 17, 2022 No Comments

HAYWARD, Calif. — When it comes to your money, nothing is quite as unsettling as a scammer breaking into your bank account. It happened in…

View More Chase scam: Northern California woman receives 70 credit cards in mail, issued to 70 complete strangers added to her account
Ponzi Scheme

High Stakes and Big Stars: Top 5 Gambling Movies

admin April 17, 2022 No Comments

There is something about gambling that moviemakers can’t resist. The drama, the anticipation, and ambiguous characters are an ideal setting for all sorts of genres.…

View More High Stakes and Big Stars: Top 5 Gambling Movies
Online Scams

How to spot and avoid identity theft

admin April 17, 2022 No Comments

Better Business Bureau serving Canton Region and Greater West Virginia offer tips and advice for consumers to avoid fraudulent practices. Scams are designed to either…

View More How to spot and avoid identity theft
Ponzi Scheme

Wonder Woman 1984 Betrays Pascal’s Max Lord By Hiding Its Real Villain

admin April 17, 2022 No Comments

Pedro Pascal’s Maxwell Lord is not the antagonist of Wonder Woman 1984, but rather, he obscures the true villain being capitalist corporate America. Content Warning:…

View More Wonder Woman 1984 Betrays Pascal’s Max Lord By Hiding Its Real Villain
Credit Card Scams

Finance expert warns of Social Security scam

admin April 17, 2022 No Comments

LAS VEGAS (KTNV) — A finance expert has a stark warning about scammers trying to collect Social Security checks. In 2021, the Social Security Administration…

View More Finance expert warns of Social Security scam
Online Scams

Don't want to fall prey to any pet scam? Here's how to identify fraud, be aware – Hindustan Times

admin April 17, 2022 No Comments

Don’t want to fall prey to any pet scam? Here’s how to identify fraud, be aware  Hindustan Times Read more…

View More Don't want to fall prey to any pet scam? Here's how to identify fraud, be aware – Hindustan Times
Investments

Australia: ASIC Publishes a Response to ePayments Code

admin April 17, 2022 No Comments

In brief In March 2022, Australian Securities & Investments Commission (ASIC) published a response to submissions received to its consultation on review of the ePayments…

View More Australia: ASIC Publishes a Response to ePayments Code
IRS Scams

Donna Probes: Something phishy is going on | Business

admin April 17, 2022 No Comments

Donna Probes SCORE … Read more…

View More Donna Probes: Something phishy is going on | Business

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Recent Posts

  • 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
  • The Brief A Fayette County man received a federal prison sentence Thursday for orchestrating roughly $1.25 million in pandemic and auto loan fraud schemes. Hugh A. Brown Jr. secured fraudulent Paycheck Protection Program funding, pandemic tax credits – Instagram
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers
  • 7 Warning Signs of an Investment Scam Disguised as an AI Trading Tool – Newswav

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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