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Ponzi Scheme

NFT fail: man paid $4m for tweet no-one wants | Information Age

admin April 14, 2022 No Comments

Sina Estavi is having a hard time flipping his NFT. Image: Twitter The man who bought an NFT of Twitter co-founder and former CEO Jack…

View More NFT fail: man paid $4m for tweet no-one wants | Information Age
Credit Card Scams

Indiana Michigan Power responds to recent phone scam

admin April 14, 2022 No Comments

FORT WAYNE, Ind. (WPTA) – Have you received a scam phone call from someone pretending to be an Indiana Michigan Power representative? You might not…

View More Indiana Michigan Power responds to recent phone scam
Ponzi Scheme

How I Plan to Be Rich. Being rich is not about buying dogecoin… | by Mohamad Hakim | Apr, 2022

admin April 14, 2022 No Comments

Being rich is not about buying dogecoin or ‘investing’ in the latest fad. Instead, it is about hard work and determination to make it big.…

View More How I Plan to Be Rich. Being rich is not about buying dogecoin… | by Mohamad Hakim | Apr, 2022
Online Scams

4 charged in NJ for phony online relationships scam

admin April 14, 2022 No Comments

NEWARK, N.J. (1010 WINS) — Four alleged scammers were charged in New Jersey federal court for scamming millions of dollars from lonely people across the…

View More 4 charged in NJ for phony online relationships scam
Online Scams

SNY’s Keith Hernandez says he almost fell for phishing scam

admin April 14, 2022 No Comments

SNY color commentator Keith Hernandez humorously revealed to Mets fans during Wednesday’s broadcast in Philadelphia how he was nearly duped by an online phishing scam.…

View More SNY’s Keith Hernandez says he almost fell for phishing scam
Credit Card Scams

VSP getting reports about scam calls –

admin April 14, 2022 No Comments

Virginia State Police RICHMOND, Va. (CBS19 NEWS) — The Virginia State Police says it has received several calls from people concerning a scam. According to a…

View More VSP getting reports about scam calls –
Credit Card Scams

Prime Video connectivity issues? Watch out for scammers and fake fees

admin April 14, 2022 No Comments

There are few things more frustrating than when you tuck in to stream your favorite show with a bowl of popcorn and you run into…

View More Prime Video connectivity issues? Watch out for scammers and fake fees
Investments

MEIER: Why scammers love social media | Local News

admin April 14, 2022 No Comments

More than 25% of people who made reports of losing money through fraud in 2021 said the fraud started on social media. These victims told…

View More MEIER: Why scammers love social media | Local News
Investments

CFTC wins entry of default against $700K FX scam

admin April 13, 2022 No Comments

The United States Commodity Futures Trading Commission (CFTC) has managed to secure a clerk’s entry of default against Tradewale LLC and Tradewale Management Fund, an…

View More CFTC wins entry of default against $700K FX scam
Ponzi Scheme

SEC Says Atty Shot By FBI Took Part In $449M Ponzi Scheme

admin April 13, 2022 No Comments

By Lauren Berg (April 13, 2022, 7:15 PM EDT) — A lawyer shot by FBI agents last month was involved in a Ponzi scheme that raised $449 million from…

View More SEC Says Atty Shot By FBI Took Part In $449M Ponzi Scheme

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Recent Posts

  • Goldstein Ordered To Pay Trimmed $1M Forfeiture – Law360
  • How to spot a charity scam: 10 lessons from Massachusetts regulators – qz.com
  • Trump administration begins mailing out $500 ACA refund checks. Here's what to know – ABC News – Breaking News, Latest News and Videos
  • 8 Ways to Shut Down the Spam Texts and Robocalls That Are Driving You Crazy – Money Talks News
  • Michigan restaurateur lived big while stiffing workers, IRS, feds say – The Detroit News

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

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…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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