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Ponzi Scheme

Man that conned Alabama city is out of prison and he’s sorry

admin March 6, 2022 No Comments

OPELIKA, Ala. (AP) — Kyle Sandler is only a few weeks out of federal prison, and he needs a job. Sandler still owes $1,903,000 in…

View More Man that conned Alabama city is out of prison and he’s sorry
Ponzi Scheme

Today in History :: WRAL.com

admin March 6, 2022 No Comments

By The Associated Press Today in History Today is Sunday, March 6, the 65th day of 2022. There are 300 days left in the year.…

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Ponzi Scheme

Today in History – KTAR.com

admin March 6, 2022 No Comments

Today in History Today is Sunday, March 6, the 65th day of 2022. There are 300 days left in the year. Today’s Highlight in History:…

View More Today in History – KTAR.com
Construction Scams

Voters Approve New Bristol-Plymouth Regional Tech Campus Plans – CBS Boston

admin March 6, 2022 No Comments

TAUNTON (CBS) – Plans to build a new school building for the Bristol-Plymouth Regional Technical School have been approved. Residents of Bristol County voted in…

View More Voters Approve New Bristol-Plymouth Regional Tech Campus Plans – CBS Boston
Online Scams

University student loses over RM42,000 to online scam

admin March 6, 2022 No Comments

KUANTAN: A student at a public university claimed to have lost RM42,500 which was allegedly used to buy video game currency which was advertised on…

View More University student loses over RM42,000 to online scam
Investments

Scam warning: The key red flags to watch out for to protect yourself | Personal Finance | Finance

admin March 6, 2022 No Comments

Studies have shown one in five Britons between the ages of 16 and 34 have been scammed in recent years and as younger people step…

View More Scam warning: The key red flags to watch out for to protect yourself | Personal Finance | Finance
Online Scams

University student in Kuantan claims lost over RM42,000 in online scam | Malaysia

admin March 6, 2022 No Comments

A student of a public university claimed to have lost RM42,500 in an online scam. — Picture by Ahmad Zamzahuri KUANTAN, March 6 — A…

View More University student in Kuantan claims lost over RM42,000 in online scam | Malaysia
Online Scams

Tamil Nadu: Trichy residents lose Rs 23 lakh to phishing scam | Trichy News

admin March 6, 2022 No Comments

TRICHY: In a major phishing scam, online fraudsters swindled more than ₹23 lakh from the bank accounts of three gullible Trichy residents in different incidents…

View More Tamil Nadu: Trichy residents lose Rs 23 lakh to phishing scam | Trichy News
Credit Card Scams

Ky. Courts warn Kentuckians against jury scams

admin March 6, 2022 No Comments

GRC, Franklin Co. girls win region titles 14 mins ago Transylvania women win 2nd round matchup in NCAA … 15 mins ago Lexington’s latest homicide victim…

View More Ky. Courts warn Kentuckians against jury scams
Loan Scams

Northwest Bio: What A Comparison Analysis Says About Its Progress (OTCMKTS:NWBO)

admin March 6, 2022 No Comments

imaginima/E+ via Getty Images Northwest Biotherapeutics (OTCQB:NWBO) just released its 10-K. Investors have a major problem with NWBO – after 16 months of data lock,…

View More Northwest Bio: What A Comparison Analysis Says About Its Progress (OTCMKTS:NWBO)

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Recent Posts

  • CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in
  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – 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

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…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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