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Ponzi Scheme

Two husbands at odds in court documents as frustration grows

admin March 20, 2022 No Comments

“I am his biological father and court endorsed guardian for health, schooling and anything else,” wrote Mr Caddick in his email. According to court documents,…

View More Two husbands at odds in court documents as frustration grows
Ponzi Scheme

Crypto investors lose $10M+ in Bitstream Ponzi scheme

admin March 20, 2022 No Comments

Investors are believed to have lost more than $10 million in the alleged cryptocurrency Ponzi scheme called Bitstream Circle, Bitcoin.com reported. The scam became obvious…

View More Crypto investors lose $10M+ in Bitstream Ponzi scheme
Online Scams

🌱 Man Threatens Police With Knife, Shot + Elder Scam In VS

admin March 20, 2022 No Comments

Welcome back, Five Towns! Let’s get this day started. Here’s everything you need to know today in Five Towns. First, today’s weather: Mostly sunny and…

View More 🌱 Man Threatens Police With Knife, Shot + Elder Scam In VS
IRS Scams

Woman Was Driving Drunk With Child In Car: Garden City Police

admin March 20, 2022 No Comments

GARDEN CITY, NY — The Garden City Police Department reported the following incidents for the week ending March 15. March 7 Items were reported stolen…

View More Woman Was Driving Drunk With Child In Car: Garden City Police
Construction Scams

Maine’s landfill is meant for in-state waste. Here’s how Mass. and N.H. are filling it up

admin March 20, 2022 No Comments

Every day, dozens of trucks loaded with waste drive through the gates of Juniper Ridge Landfill in Old Town. Near the entrance, they’re greeted by…

View More Maine’s landfill is meant for in-state waste. Here’s how Mass. and N.H. are filling it up
Ponzi Scheme

Bitstream Circle – Bitcoin News

admin March 20, 2022 No Comments

The masterminds behind the alleged cryptocurrency Ponzi scheme called Bitstream Circle are believed to have stolen more than $10 million in investor funds. The alleged…

View More Bitstream Circle – Bitcoin News
Online Scams

Abhishek Banerjee to join ED’s probe in coal scam case on Monday

admin March 20, 2022 No Comments

Abhishek Banerjee, the Trinamool Congress MP and nephew of West Bengal Chief Minister Mamata Banerjee, and his wife Rujira Banerjee will on…

View More Abhishek Banerjee to join ED’s probe in coal scam case on Monday
Investments

Meta is slapped with a lawsuit alleging scam-ad collusion in the Australian market – Notebookcheck.net

admin March 20, 2022 No Comments

Meta is slapped with a lawsuit alleging scam-ad collusion in the Australian market  Notebookcheck.net Read more…

View More Meta is slapped with a lawsuit alleging scam-ad collusion in the Australian market – Notebookcheck.net
Investments

Zuckerberg’s Facebook Receives Very Worrisome News About Crypto

admin March 20, 2022 No Comments

Facebook finds itself again at the center of a controversy.  It’s as if the social media giant, which changed its name last October to become…

View More Zuckerberg’s Facebook Receives Very Worrisome News About Crypto
Online Scams

Thames Valley Police issue photos following counterfeit cash scam

admin March 20, 2022 No Comments

POLICE have released CCTV images of a man officers would like to speak to in connection with counterfeit cash fraud. At approximately 8.15pm on Tuesday,…

View More Thames Valley Police issue photos following counterfeit cash scam

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Recent Posts

  • 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
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr
  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune

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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