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Ponzi Scheme

Calabasas Man Allegedly Scammed Investors out of at Least $28 Million They Thought Would Fund Cannabis Vaping Businesses | USAO-CDCA

admin April 5, 2022 No Comments

          LOS ANGELES – A former UCLA decathlete who also competed with the Philippines national team was arrested this morning on a federal criminal complaint…

View More Calabasas Man Allegedly Scammed Investors out of at Least $28 Million They Thought Would Fund Cannabis Vaping Businesses | USAO-CDCA
Credit Card Scams

What Is Change of Address Fraud and How Can You Prevent It?

admin April 5, 2022 No Comments

If you’ve been getting less mail recently, you’re probably happy since, if you’re like most people, a majority of your mail ends up in the…

View More What Is Change of Address Fraud and How Can You Prevent It?
Ponzi Scheme

How Kate McClymont is still captivated by this Sydney mystery

admin April 5, 2022 No Comments

Normal text sizeLarger text sizeVery large text size Exactly what happened to Melissa Caddick and the millions of dollars she stole has been one of…

View More How Kate McClymont is still captivated by this Sydney mystery
Investments

UK FCA Warns on Trading Firm Etradefxlive

admin April 5, 2022 No Comments

The UK’s  Financial Conduct Authority (FCA  Financial Conduct Authority (FCA) The Financial Conduct Authority (FCA) is the largest financial regulator for all financial markets in…

View More UK FCA Warns on Trading Firm Etradefxlive
Online Scams

Outdoors column: Beware of scammers when shopping for ammo online | Kingman Daily Miner

admin April 5, 2022 No Comments

Most sportsmen, including myself, are always looking for ammunition. Whether for hunting or self-defense, a lot of types of ammo just aren’t found in our…

View More Outdoors column: Beware of scammers when shopping for ammo online | Kingman Daily Miner
Loan Scams

Buying New Construction? 5 Costly Mistakes to Avoid

admin April 5, 2022 No Comments

Home shoppers can’t help but feel the heat these days, with the inventory of existing homes hitting an all-time low in late 2021. That limited…

View More Buying New Construction? 5 Costly Mistakes to Avoid
Ponzi Scheme

Parallel’s Big Debt Problems Uncovered

admin April 5, 2022 No Comments

The disgruntled investor lawsuit against Parallel cannabis initially hit the public records as a heavily redacted document. The Judge in the case apparently denied the…

View More Parallel’s Big Debt Problems Uncovered
Credit Card Scams

April is Financial Literacy Month, learn how to be financially healthy

admin April 5, 2022 No Comments

CHICOPEE, Mass. (WWLP) – How good are you at managing your money? Do you live paycheck to paycheck, have savings, bad or good credit, outstanding…

View More April is Financial Literacy Month, learn how to be financially healthy
IRS Scams

IRS warns consumers and businesses of common scams during tax season

admin April 5, 2022 No Comments

In one type of phishing attack described by the IRS, scammers pose as IRS workers to try to coax employees into sharing social security numbers…

View More IRS warns consumers and businesses of common scams during tax season
Online Scams

Avast overhauls flagship antivirus service to shield against online scams

admin April 5, 2022 No Comments

The antivirus (opens in new tab) maker Avast has upgraded its all-in-one protection service Avast One (opens in new tab) with new features aimed at…

View More Avast overhauls flagship antivirus service to shield against online scams

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Recent Posts

  • Was North Korea behind the world's largest crypto scam?: Crypto firm Binance allows withdrawals after massi… – Bhaskar English
  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • Teeth-whitening pair jailed over £8.5m tax fraud – AOL.com
  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS Crackdown: Surprise Audits Targeting Unsuspecting Retirees – SavingAdvice.com

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

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…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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