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Ponzi Scheme

Suit claims bank officer failed to report suspicions of fraud that drained family savings – KMYU

admin April 9, 2024 No Comments

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

View More Suit claims bank officer failed to report suspicions of fraud that drained family savings – KMYU
Loan Scams

Fraud frenzy: Thai police reveal Internet scam's billion-baht blow – ASEAN NOW

admin April 9, 2024 No Comments

Fraud frenzy: Thai police reveal Internet scam’s billion-baht blow  ASEAN NOW Read more…

View More Fraud frenzy: Thai police reveal Internet scam's billion-baht blow – ASEAN NOW
Ponzi Scheme

Utah family says they've had to leave retirement amid multimillion dollar fraud lawsuit – KJZZ

admin April 9, 2024 No Comments

Utah family says they’ve had to leave retirement amid multimillion dollar fraud lawsuit  KJZZ Read more…

View More Utah family says they've had to leave retirement amid multimillion dollar fraud lawsuit – KJZZ
Loan Scams

Fraud frenzy: Thai police reveal Internet scam's billion-baht blow – Thaiger

admin April 9, 2024 No Comments

Fraud frenzy: Thai police reveal Internet scam’s billion-baht blow  Thaiger Read more…

View More Fraud frenzy: Thai police reveal Internet scam's billion-baht blow – Thaiger
Online Scams

Cybercrooks impersonate FedEx, extort Rs 15 lakh from lawyer in 36-hour video call scam – The Economic Times

admin April 9, 2024 No Comments

Cybercrooks impersonate FedEx, extort Rs 15 lakh from lawyer in 36-hour video call scam  The Economic Times Read more…

View More Cybercrooks impersonate FedEx, extort Rs 15 lakh from lawyer in 36-hour video call scam – The Economic Times
Ponzi Scheme

Govt hands over Highrich Ponzi fraud case to CBI – The New Indian Express

admin April 9, 2024 No Comments

Govt hands over Highrich Ponzi fraud case to CBI  The New Indian Express Read more…

View More Govt hands over Highrich Ponzi fraud case to CBI – The New Indian Express
Ponzi Scheme

Oppenheimer Beats FINRA Arbitration Bid By Ponzi Victims – Law360

admin April 9, 2024 No Comments

Oppenheimer Beats FINRA Arbitration Bid By Ponzi Victims  Law360 Read more…

View More Oppenheimer Beats FINRA Arbitration Bid By Ponzi Victims – Law360
Online Scams

North Wales mum caught in Taylor Swift ticket scam: Experts offer tips and advice – Deeside.com

admin April 9, 2024 No Comments

North Wales mum caught in Taylor Swift ticket scam: Experts offer tips and advice  Deeside.com Read more…

View More North Wales mum caught in Taylor Swift ticket scam: Experts offer tips and advice – Deeside.com
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

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Recent Posts

  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • Veterans warned about scammers targeting them on social media – WINK News
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union

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 ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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…

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