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Ponzi Scheme

Joe Papalia: Magistrate issues blunt ultimatum for Ponzi scheme-accused accountant – The West Australian

admin March 8, 2022 No Comments

Joe Papalia: Magistrate issues blunt ultimatum for Ponzi scheme-accused accountant  The West Australian Read more…

View More Joe Papalia: Magistrate issues blunt ultimatum for Ponzi scheme-accused accountant – The West Australian
Online Scams

Sisters admit to helping fraudsters launder close to $1 million from victims of scams

admin March 8, 2022 No Comments

SINGAPORE – Two Singaporean sisters helped fraudsters launder almost $1 million from victims of job, investment and dating scams. One of them, Nur Syafiqah Mohamad…

View More Sisters admit to helping fraudsters launder close to $1 million from victims of scams
IRS Scams

Urgent warning as experts say hackers are targeting your stimulus check payments in five ways

admin March 8, 2022 No Comments

SCAMMERS have found new and inventive ways to steal money throughout the pandemic — including targeting stimulus check payments. Cybercriminals have taken advantage of unsuspecting…

View More Urgent warning as experts say hackers are targeting your stimulus check payments in five ways
Online Scams

Indonesians duped into working in online gambling operations – New Straits Times

admin March 8, 2022 No Comments

Indonesians duped into working in online gambling operations  New Straits Times Read more…

View More Indonesians duped into working in online gambling operations – New Straits Times
Online Scams

Online purchases remain top scam in Nebraska for 2021

admin March 8, 2022 No Comments

HASTINGS, Neb. (KSNB) – For yet another year, online purchases comes in as the most common scam – this time for 2021. The Better Business…

View More Online purchases remain top scam in Nebraska for 2021
Construction Scams

Elmhurst contractor pleads guilty to fraud, gets 7 years behind bars

admin March 8, 2022 No Comments

CHICAGO — The owner of an Elmhurst home repair company pled guilty Monday to fraud in DuPage County.  Edmund Kavanaugh, 53, was sentenced to seven…

View More Elmhurst contractor pleads guilty to fraud, gets 7 years behind bars
Credit Card Scams

Army Veteran scammed out of $5,000 in sweepstakes scam

admin March 8, 2022 No Comments

CLEVELAND, Ohio (WOIO) – The joy of winning slowly turned to anger for a Cleveland Army veteran this year. Lenard Johnson got a piece of…

View More Army Veteran scammed out of $5,000 in sweepstakes scam
Ponzi Scheme

The Power of False War Propaganda Divides Families

admin March 8, 2022 No Comments

Andrey Rudakov/Bloomberg via Getty Vladimir Putin and Donald Trump have a lot in common. But here’s one similarity you probably haven’t thought of: A lot…

View More The Power of False War Propaganda Divides Families
Online Scams

What are VPNs? A first-time guide to home cybersecurity – Cessnock Advertiser

admin March 8, 2022 No Comments

What are VPNs? A first-time guide to home cybersecurity  Cessnock Advertiser Read more…

View More What are VPNs? A first-time guide to home cybersecurity – Cessnock Advertiser
Construction Scams

Morton Grove police: Employee purchases gift cards for workers, learns he was scammed – Chicago Tribune

admin March 8, 2022 No Comments

Morton Grove police: Employee purchases gift cards for workers, learns he was scammed  Chicago Tribune Read more…

View More Morton Grove police: Employee purchases gift cards for workers, learns he was scammed – Chicago Tribune

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Recent Posts

  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.com
  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.com
  • Client Alert: The Employee Retention Credit "Mill": How to Spot the Scam, Protect Your Business, and Unwind a Bad Claim – JD Supra

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

​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…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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