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Ponzi Scheme

Illegal “Fix”

admin April 8, 2022 No Comments

The legislation creating ObamaCare was enacted as a sloppy draft, such that it has been changed over and over just to barely make it work.…

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Ponzi Scheme

the ‘Bitcoin widow’ caught in a crypto murder conspiracy

admin April 8, 2022 No Comments

In 2019, in a frenzy of grief, media speculation, and legal proceedings, Robertson attempted suicide. This is something she writes about, in detail. Before the…

View More the ‘Bitcoin widow’ caught in a crypto murder conspiracy
Credit Card Scams

Amboy News | BBB Alert: Scammers spring into action with the change of season

admin April 8, 2022 No Comments

ROCKFORD — As we ushered in a new season, spring scams are in the air. This is the season for home improvement tricks as well…

View More Amboy News | BBB Alert: Scammers spring into action with the change of season
Ponzi Scheme

Axie Infinity’s financial mess started long before its $600 million hack

admin April 8, 2022 No Comments

Last year, Axie Infinity was touted as one of the best candidates for a mainstream blockchain app. The game, launched in 2018 by Vietnamese developer…

View More Axie Infinity’s financial mess started long before its $600 million hack
Loan Scams

Reno scam victims who lost total of S$527,000: What I wish I knew before starting reno works – Mothership.SG

admin April 8, 2022 No Comments

Follow us on Telegram for the latest updates: https://t.me/mothershipsg Home renovations can be incredibly exciting and rewarding experiences. As you watch a nondescript apartment morph…

View More Reno scam victims who lost total of S$527,000: What I wish I knew before starting reno works – Mothership.SG
Online Scams

Organised crime timeshare scam sees British money launderers jailed

admin April 8, 2022 No Comments

A former British solicitor and his partner, a bar owner on the Costa Del Sol, have been sentenced to a total of four and a…

View More Organised crime timeshare scam sees British money launderers jailed
Credit Card Scams

Sterling police warning residents of potential direct mail scam – Shaw Local

admin April 8, 2022 No Comments

STERLING – Sterling Police are warning of a direct mail package from “Citizens Behind the Badge” that purports to raise funds on behalf of the…

View More Sterling police warning residents of potential direct mail scam – Shaw Local
Ponzi Scheme

Toronto businessman accused of $12M pandemic Ponzi scheme found and charged with fraud

admin April 8, 2022 No Comments

A Toronto businessman accused of orchestrating a $12-million pandemic-related Ponzi scheme was arrested and charged with fraud by Toronto police on Monday, just hours after…

View More Toronto businessman accused of $12M pandemic Ponzi scheme found and charged with fraud
Credit Card Scams

Shocking Tinder scam: Man lost Rs. 20 lakh in cryptocurrency; Don’t fall for This

admin April 8, 2022 No Comments

Tinder scam: A man lost Rs. 20 lakh after a fraudster trapped him into a cryptocurrency fuelled romance scam. Know how the scam works. In…

View More Shocking Tinder scam: Man lost Rs. 20 lakh in cryptocurrency; Don’t fall for This
Credit Card Scams

I’ve been in tears every day and I can’t sleep since scammers stole my £12,000 life savings

admin April 8, 2022 No Comments

A MUM-of-two has been left “utterly devastated” after scammers stole ALL of her life savings worth nearly £12,000. Carol Duffy, 57, from Solihull, West Midlands,…

View More I’ve been in tears every day and I can’t sleep since scammers stole my £12,000 life savings

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Recent Posts

  • Trump administration begins mailing out $500 ACA refund checks. Here's what to know – ABC News – Breaking News, Latest News and Videos
  • Michigan restaurateur lived big while stiffing workers, IRS, feds say – The Detroit News
  • Million-peso luxury credit card scam busted; Chinese national arrested – Cebu Daily News
  • Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance
  • California builders charged $1M for tiny homes – now they’re facing 35 felony charges – New York Post

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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