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Ponzi Scheme

Altamonte Springs businessman accused of bilking 6 out of nearly $2M in Ponzi scheme, FDLE says

admin March 3, 2022 No Comments

ALTAMONTE SPRINGS, Fla. – A 71-year-old Altamonte Springs businessman has been arrested, accused of bilking six people out of nearly $2 million, including a 96-year-old…

View More Altamonte Springs businessman accused of bilking 6 out of nearly $2M in Ponzi scheme, FDLE says
Online Scams

Online dating scams often target seniors, so look for these red flags

admin March 3, 2022 No Comments

There’s no doubt that the COVID-19 pandemic has taken a toll on our society. Not only has there been a financial cost, but it has…

View More Online dating scams often target seniors, so look for these red flags
Credit Card Scams

The FCC & telecoms know robocalls can be stopped — now you can know that also – Medium

admin March 3, 2022 No Comments

The FCC & telecoms know robocalls can be stopped — now you can know that also  Medium Read more…

View More The FCC & telecoms know robocalls can be stopped — now you can know that also – Medium
Credit Card Scams

Rob Hunt column: Watch out for Twitter scams | Columns

admin March 3, 2022 No Comments

As we emerge from a pandemic that has revealed so much negativity and poor behavior in society, another lingering effect is still out there rearing…

View More Rob Hunt column: Watch out for Twitter scams | Columns
Investments

BBB warns of Ukraine online donation scams

admin March 3, 2022 No Comments

“As consumers, we want to donate. We want to give help. We want to help people in need,” said the BBB’s Bryan Oglesby, “And scammers…

View More BBB warns of Ukraine online donation scams
Investments

The Big Short Seller Probe: Who are the investors on the DOJ’s list?

admin March 3, 2022 No Comments

Short sellers don’t typically have a reputation for making lots of friends. Over the past couple of years, many pressed some buttons by attacking reputations…

View More The Big Short Seller Probe: Who are the investors on the DOJ’s list?
Ponzi Scheme

Altamonte Springs investment company owner arrested in alleged Ponzi scheme – WFTV

admin March 3, 2022 No Comments

ALTAMONTE SPRINGS, Fla. — The owner of an Altamonte Springs investment company was arrested in an alleged Ponzi scheme Thursday morning. >>> STREAM CHANNEL 9…

View More Altamonte Springs investment company owner arrested in alleged Ponzi scheme – WFTV
Credit Card Scams

Avoiding scams when it comes to payment types

admin March 3, 2022 No Comments

JACKSONVILLE, Fla. – Do you use a payment app to send money? Nearly six million people reported scams to the Federal Trade Commission — and…

View More Avoiding scams when it comes to payment types
Investments

Men involved in multi-crore Ponzi scam arrested, 6,000 Arunachalees cheated

admin March 3, 2022 No Comments

Staff Reporter ITANAGAR, 3 Mar: In a multi-crore Ponzi scam – a form of fraud that lures investors and pays profits to earlier investors with…

View More Men involved in multi-crore Ponzi scam arrested, 6,000 Arunachalees cheated
Investments

Tesler Investments review 2022 – Best trading app or scam?

admin March 3, 2022 No Comments

Tesler review “Tesler Investments” Is Tesler trading scam? – The Tesler review will provide you with the details and information to make a correct choice.…

View More Tesler Investments review 2022 – Best trading app or scam?

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Recent Posts

  • Todd Chrisley and wife Julie hit with $1.57 million IRS tax lien after Donald Trump’s 2025 pardon; claims – The Times of India
  • Cowboy builders scammed my dad of £61,000 – then his life fell apart – The i Paper
  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Celina Police warn of emerging credit card fraud involving digital payment methods – WKEF
  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today

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

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…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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