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Ponzi Scheme

Sullivan & Cromwell’s Fees for Work on SEC Investigation Pruned

admin February 28, 2022 No Comments

A former MSD Capital employee convicted of securities fraud doesn’t have to reimburse the company for the time its law firm, Sullivan & Cromwell, spent…

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Investments

Plea change in iwi crypto scam

admin February 28, 2022 No Comments

Photo: Facebook. Adam Gifford Mike Neho: Plea change in iwi crypto scam A south Taranaki iwi is $3 million down after a former asset holding…

View More Plea change in iwi crypto scam
Ponzi Scheme

Bond hearing held for Natalie Cochran

admin February 28, 2022 No Comments

BECKLEY, W.Va. (WVVA) – A bond hearing was held on Monday for a woman accused of poisoning her husband. Natalie Cochran was indicted for murder…

View More Bond hearing held for Natalie Cochran
Credit Card Scams

Police warn of fake ServiceOntario text messages offering refunds for licence plate stickers

admin February 28, 2022 No Comments

Police are warning Ontarians of a new text message scam that claims to give a licence plate sticker refund to residents, weeks before they’re supposed…

View More Police warn of fake ServiceOntario text messages offering refunds for licence plate stickers
IRS Scams

3 On Your Side Podcast: Maximizing your 401(k)

admin February 28, 2022 No Comments

(3TV/CBS 5) — Many companies offer their employees a 401(k) plan to help prepare for their retirement years. However, many workers choose not to enroll, and…

View More 3 On Your Side Podcast: Maximizing your 401(k)
Credit Card Scams

Freedom Debt Relief Review Gets Mixed Reviews As The Nations Largest Debt Settlement Company

admin February 28, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More Are you struggling to pay off your debts? Are you feeling overwhelmed and stressed out?…

View More Freedom Debt Relief Review Gets Mixed Reviews As The Nations Largest Debt Settlement Company
Credit Card Scams

State Warns New Yorkers to be Aware of Brushing Scams

admin February 28, 2022 No Comments

State Warns New Yorkers to be Aware of Brushing Scams | Finger Lakes Daily News Finger Lakes Daily News …

View More State Warns New Yorkers to be Aware of Brushing Scams
Credit Card Scams

Growing number of PGE scams targeting vulnerable communities | Local News

admin February 28, 2022 No Comments

PORTLAND, Ore. (KPTV) – Portland General Electric is warning customers of a growing number of scammers impersonating the electric company to solicit fraudulent payments. PGE…

View More Growing number of PGE scams targeting vulnerable communities | Local News
Online Scams

Georgia secretary of state warns of Ukraine charities scam

admin February 28, 2022 No Comments

ATLANTA, Ga. (WTVM) – Georgia Secretary of State Brad Raffensperger is warning Peach State residents to be aware of scam charities seeking to profit from…

View More Georgia secretary of state warns of Ukraine charities scam
Loan Scams

Student loan scammers are going after people WITHOUT loans, too

admin February 28, 2022 No Comments

Students in the U.S. got a reprieve from paying back hefty federal study loans during the pandemic, with the government putting a halt on repayments.…

View More Student loan scammers are going after people WITHOUT loans, too

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Recent Posts

  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile
  • Suspect in skimming 'conspiracy' accused of stealing DPS credit card number – San Antonio Express-News
  • Did you get a CP53E notice from the IRS? Here’s how to tell if it’s a scam – ConsumerAffairs

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

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…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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