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Ponzi Scheme

Suit claims bank officer failed to report suspicions of fraud that drained family savings – KUTV 2News

admin April 9, 2024 No Comments

Suit claims bank officer failed to report suspicions of fraud that drained family savings  KUTV 2News Read more…

View More Suit claims bank officer failed to report suspicions of fraud that drained family savings – KUTV 2News
Ponzi Scheme

Panchkula: Key accused gets bail in ₹3,000 crore ponzi scheme case – Hindustan Times

admin April 9, 2024 No Comments

Panchkula: Key accused gets bail in ₹3,000 crore ponzi scheme case  Hindustan Times Read more…

View More Panchkula: Key accused gets bail in ₹3,000 crore ponzi scheme case – Hindustan Times
Ponzi Scheme

PMLA court grants bail to Jain in 3,000cr ponzi scam – The Times of India

admin April 8, 2024 No Comments

PMLA court grants bail to Jain in 3,000cr ponzi scam  The Times of India Read more…

View More PMLA court grants bail to Jain in 3,000cr ponzi scam – The Times of India
Online Scams

Online scammers rake in B1bn in Q1 – Bangkok Post

admin April 8, 2024 No Comments

Online scammers rake in B1bn in Q1  Bangkok Post Read more…

View More Online scammers rake in B1bn in Q1 – Bangkok Post
Loan Scams

Biden's new student loan handout faces bipartisan skepticism in Congress – Fox News

admin April 8, 2024 No Comments

Biden’s new student loan handout faces bipartisan skepticism in Congress  Fox News Read more…

View More Biden's new student loan handout faces bipartisan skepticism in Congress – Fox News
IRS Scams

Florida Attorney General warns of scams this 2024 tax season – cw34.com

admin April 8, 2024 No Comments

Florida Attorney General warns of scams this 2024 tax season  cw34.com Read more…

View More Florida Attorney General warns of scams this 2024 tax season – cw34.com
Loan Scams

Congressman: Latest Biden student loan details are a 'complete scam' – Black Hills Pioneer

admin April 8, 2024 No Comments

Congressman: Latest Biden student loan details are a ‘complete scam’  Black Hills Pioneer Read more…

View More Congressman: Latest Biden student loan details are a 'complete scam' – Black Hills Pioneer
Loan Scams

Congressman: Latest Biden student loan details are a 'complete scam' – The Mountaineer

admin April 8, 2024 No Comments

Congressman: Latest Biden student loan details are a ‘complete scam’  The Mountaineer Read more…

View More Congressman: Latest Biden student loan details are a 'complete scam' – The Mountaineer
Loan Scams

Congressman: Latest Biden student loan details are a 'complete scam' – The Center Square

admin April 8, 2024 No Comments

Congressman: Latest Biden student loan details are a ‘complete scam’  The Center Square Read more…

View More Congressman: Latest Biden student loan details are a 'complete scam' – The Center Square
Online Scams

'Brushing' scam leaves Aussies puzzling over free items sent in the mail – 9News

admin April 8, 2024 No Comments

‘Brushing’ scam leaves Aussies puzzling over free items sent in the mail  9News Read more…

View More 'Brushing' scam leaves Aussies puzzling over free items sent in the mail – 9News

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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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