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Ponzi Scheme

Israel, the greatest American Ponzi scheme – The Malaysian Reserve

admin April 9, 2024 No Comments

Israel, the greatest American Ponzi scheme  The Malaysian Reserve Read more…

View More Israel, the greatest American Ponzi scheme – The Malaysian Reserve
Online Scams

FBI: More Than $12 Billion Lost to Online Fraud in 2023 – PYMNTS.com

admin April 9, 2024 No Comments

FBI: More Than $12 Billion Lost to Online Fraud in 2023  PYMNTS.com Read more…

View More FBI: More Than $12 Billion Lost to Online Fraud in 2023 – PYMNTS.com
Ponzi Scheme

Suit claims bank officer failed to report suspicions of fraud that drained family savings – KUTV 2News

admin April 9, 2024 No Comments

Suit claims bank officer failed to report suspicions of fraud that drained family savings  KUTV 2News Read more…

View More Suit claims bank officer failed to report suspicions of fraud that drained family savings – KUTV 2News
Ponzi Scheme

Panchkula: Key accused gets bail in ₹3,000 crore ponzi scheme case – Hindustan Times

admin April 9, 2024 No Comments

Panchkula: Key accused gets bail in ₹3,000 crore ponzi scheme case  Hindustan Times Read more…

View More Panchkula: Key accused gets bail in ₹3,000 crore ponzi scheme case – Hindustan Times
Ponzi Scheme

PMLA court grants bail to Jain in 3,000cr ponzi scam – The Times of India

admin April 8, 2024 No Comments

PMLA court grants bail to Jain in 3,000cr ponzi scam  The Times of India Read more…

View More PMLA court grants bail to Jain in 3,000cr ponzi scam – The Times of India
Online Scams

Online scammers rake in B1bn in Q1 – Bangkok Post

admin April 8, 2024 No Comments

Online scammers rake in B1bn in Q1  Bangkok Post Read more…

View More Online scammers rake in B1bn in Q1 – Bangkok Post
Loan Scams

Biden's new student loan handout faces bipartisan skepticism in Congress – Fox News

admin April 8, 2024 No Comments

Biden’s new student loan handout faces bipartisan skepticism in Congress  Fox News Read more…

View More Biden's new student loan handout faces bipartisan skepticism in Congress – Fox News
IRS Scams

Florida Attorney General warns of scams this 2024 tax season – cw34.com

admin April 8, 2024 No Comments

Florida Attorney General warns of scams this 2024 tax season  cw34.com Read more…

View More Florida Attorney General warns of scams this 2024 tax season – cw34.com
Loan Scams

Congressman: Latest Biden student loan details are a 'complete scam' – Black Hills Pioneer

admin April 8, 2024 No Comments

Congressman: Latest Biden student loan details are a ‘complete scam’  Black Hills Pioneer Read more…

View More Congressman: Latest Biden student loan details are a 'complete scam' – Black Hills Pioneer
Loan Scams

Congressman: Latest Biden student loan details are a 'complete scam' – The Mountaineer

admin April 8, 2024 No Comments

Congressman: Latest Biden student loan details are a ‘complete scam’  The Mountaineer Read more…

View More Congressman: Latest Biden student loan details are a 'complete scam' – The Mountaineer

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Recent Posts

  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – argonautnews.com
  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26

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 scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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