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Ponzi Scheme

Nigeria’s Crude Oil Production Drops To 1.354mb/d – OPEC

admin April 13, 2022 No Comments

Experts from various sectors of the economy have identified poverty, greed and lack of financial education as reasons people continue to fall for Ponzi schemes.The…

View More Nigeria’s Crude Oil Production Drops To 1.354mb/d – OPEC
IRS Scams

Watch Out For These IRS and Tax Scams in 2022 – Snopes.com

admin April 13, 2022 No Comments

Watch Out For These IRS and Tax Scams in 2022  Snopes.com Read more…

View More Watch Out For These IRS and Tax Scams in 2022 – Snopes.com
Construction Scams

Harrisburg Police warn residents of phone scam

admin April 13, 2022 No Comments

HARRISBURG, Pa. (WHTM) — Harrisburg Police have received reports of a phone scam that is contacting individuals and instructing them that they owe money for…

View More Harrisburg Police warn residents of phone scam
Construction Scams

76-year-old Fargo woman loses $15,000 in computer scam

admin April 13, 2022 No Comments

FARGO, N.D. (Valley News Live) – A Fargo teacher is out $15,000 after falling victim to a pop-up computer scam last week. The woman says…

View More 76-year-old Fargo woman loses $15,000 in computer scam
Ponzi Scheme

Grid Collapse: TCN To Host Communities, Join Fight Against Vandalism

admin April 13, 2022 No Comments

Experts from various sectors of the economy have identified poverty, greed and lack of financial education as reasons people continue to fall for Ponzi schemes.The…

View More Grid Collapse: TCN To Host Communities, Join Fight Against Vandalism
Online Scams

Google lawsuit alleges fraud suspect used their platform for pandemic ‘online puppy scam’

admin April 13, 2022 No Comments

SAN JOSE, Calif. (KGO) — Google is going after an alleged fraudster that the company claims is behind a number of online puppy selling scams.…

View More Google lawsuit alleges fraud suspect used their platform for pandemic ‘online puppy scam’
Credit Card Scams

Lifestyle keto Diet Pills scam Side effects {Price legit or Hoax} 2022 Warnings Shrak Tank Job – 101 – Gamaliel Fire Department

admin April 13, 2022 No Comments

Lifestyle keto Diet Pills scam Side effects {Price legit or Hoax} 2022 Warnings Shrak Tank What’s Lifestyle Keto? Lifestyle Keto Reviews is a natural weight…

View More Lifestyle keto Diet Pills scam Side effects {Price legit or Hoax} 2022 Warnings Shrak Tank Job – 101 – Gamaliel Fire Department
Credit Card Scams

Online Fraud in Mumbai: 59-Year-Old Homemaker Falls For ‘Buy One, Get Two Free’ Scam on Facebook, Duped of Rs 1 Lakh

admin April 13, 2022 No Comments

Mumbai, April 13: A cyber-fraudster duped a 59-year-old homemaker by uploading an advertisement for a “buy one get two free” offer on plates on Facebook.…

View More Online Fraud in Mumbai: 59-Year-Old Homemaker Falls For ‘Buy One, Get Two Free’ Scam on Facebook, Duped of Rs 1 Lakh
Ponzi Scheme

Kachikwu Condemns 15% Levy On Imported Used Cars

admin April 13, 2022 No Comments

Experts from various sectors of the economy have identified poverty, greed and lack of financial education as reasons people continue to fall for Ponzi schemes.The…

View More Kachikwu Condemns 15% Levy On Imported Used Cars
Construction Scams

Time to stop this tax credit scam | Opinion

admin April 13, 2022 No Comments

Look out, Iowa.  This may be a bumpy ride.  On March 1, Republican Governor Kim Reynolds signed into law the new flat tax rate for…

View More Time to stop this tax credit scam | Opinion

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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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