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Ponzi Scheme

Three Big Stories: Las Vegas (2022)

admin March 7, 2022 No Comments

NASCAR pushed all its chips to the center of the table and won the pot, three races into the 2022 season. Sunday’s Pennzoil 400 at…

View More Three Big Stories: Las Vegas (2022)
Loan Scams

Edinburgh Crime: Crooked banker who fleeced pals to fund his gambling habit dodges prison

admin March 7, 2022 No Comments

David Hay conned the group of pals into handing over thousands of pounds in a bid to feed his out of control football gambling habit.…

View More Edinburgh Crime: Crooked banker who fleeced pals to fund his gambling habit dodges prison
Online Scams

Driving school instructors say online booking system is a scam

admin March 7, 2022 No Comments

The protesters called for the government to scrap the NaTIS online booking system and reinstate the walk-in manual system. FILE: Transport Minister Fikile Mbalula was…

View More Driving school instructors say online booking system is a scam
IRS Scams

Amid Rising Cost of Living, Idaho is Still Cheap in One Category

admin March 7, 2022 No Comments

You can’t argue that Idaho is the fastest-growing state in the country. People are moving here in droves. Which increases housing costs, traffic, and overall just…

View More Amid Rising Cost of Living, Idaho is Still Cheap in One Category
IRS Scams

Lincoln County Sheriff’s log for March 7, 2022

admin March 7, 2022 No Comments

Wausau Pilot & Review The following significant incidents were reported to the Lincoln County Sheriff’s Department for the week ending March 7, 2022: A 54…

View More Lincoln County Sheriff’s log for March 7, 2022
Credit Card Scams

BBB: Betting on a big game? Don’t fall for a sports betting scam | News

admin March 7, 2022 No Comments

Thanks to new legal changes, the popularity of sports betting has exploded. If you think scammers haven’t noticed, think again. BBB Scam Tracker is seeing reports from people…

View More BBB: Betting on a big game? Don’t fall for a sports betting scam | News
Ponzi Scheme

Former lawyer gets 18 months in jail for stealing $1 million from Maine clients – WGME

admin March 7, 2022 No Comments

Former lawyer gets 18 months in jail for stealing $1 million from Maine clients  WGME Read more…

View More Former lawyer gets 18 months in jail for stealing $1 million from Maine clients – WGME
Investments

Crypto Scams on the Rise

admin March 7, 2022 No Comments

As I was doing research on the rise in the number of people falling victim to scams, I noticed that as cryptocurrency becomes more popular,…

View More Crypto Scams on the Rise
Credit Card Scams

U.S. Attorney’s Office Kicks Off National Consumer Protection Week | USAO-WDNC

admin March 7, 2022 No Comments

CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that the U.S. Attorney’s Office is joining an array of government, non-profit and private organizations…

View More U.S. Attorney’s Office Kicks Off National Consumer Protection Week | USAO-WDNC
Loan Scams

How to stop robocalls and telemarketers

admin March 7, 2022 No Comments

AUSTIN (KXAN) – Dan Graham says his phone rings and pings constantly. “I probably get, in any given day, 10 on average,” said Graham about the…

View More How to stop robocalls and telemarketers

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Recent Posts

  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline

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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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