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Ponzi Scheme

Two Men Charged with $100 Million Fine Wine Ponzi Scheme

admin March 2, 2022 No Comments

Two Men Charged with $100 Million Fine Wine Ponzi Scheme | Food & Wine Skip to content Top Navigation Close this dialog window Explore Food…

View More Two Men Charged with $100 Million Fine Wine Ponzi Scheme
Ponzi Scheme

Eleventh Circuit Overturns Dismissal Of Cryptocurrency Ponzi Scheme Class Action Suit | Shearman & Sterling LLP

admin March 2, 2022 No Comments

On February 18, 2022, the United States Court of Appeals for the Eleventh Circuit unanimously reversed a district court’s dismissal of a putative securities class…

View More Eleventh Circuit Overturns Dismissal Of Cryptocurrency Ponzi Scheme Class Action Suit | Shearman & Sterling LLP
Online Scams

NC attorney general issues warning about QR code scams

admin March 2, 2022 No Comments

“Like all popular technology, scammers have looked to take advantage of QR codes to scam others,” Stein said in a press release.  The North Carolina…

View More NC attorney general issues warning about QR code scams
Online Scams

Theni land scam: HC directs three officials to appear before CB-CID

admin March 2, 2022 No Comments

The Madurai Bench of the Madras High Court on Wednesday directed three government officials involved in the Theni land scam to appear before the CB-CID…

View More Theni land scam: HC directs three officials to appear before CB-CID
Investments

March 2022 Consumer Financial Protection Events Announced

admin March 2, 2022 No Comments

Harrisburg, PA – Education and outreach staff from the Pennsylvania Department of Banking and Securities (DoBS) will be hosting and participating in numerous virtual and…

View More March 2022 Consumer Financial Protection Events Announced
Investments

Beware of the Hundreds of Texas Roadhouse Scams on Facebook

admin March 2, 2022 No Comments

Thieves are the lowest of the low. Those thieves don’t always have to be breaking into your home or car either. Some thieves like to…

View More Beware of the Hundreds of Texas Roadhouse Scams on Facebook
Credit Card Scams

Watch out for Census scammers

admin March 2, 2022 No Comments

Scots have been warned not to get caught out by Census scammers as the official count of Scotland’s population begins this week. Advice Direct Scotland,…

View More Watch out for Census scammers
Investments

Commissioner of securities and insurance approves restitution to victims of Metals.com scam | ABC Fox Montana Helena

admin March 2, 2022 No Comments

The following is a release from Commissioner of Securities and Insurance-Office of the Montana State Auditor: Helena, Mont.- Commissioner of Securities and Insurance Troy Downing approved over…

View More Commissioner of securities and insurance approves restitution to victims of Metals.com scam | ABC Fox Montana Helena
Investments

Commissioner of securities and insurance approves restitution to victims of Metals.com scam | Helena

admin March 2, 2022 No Comments

The following is a release from Commissioner of Securities and Insurance-Office of the Montana State Auditor: Helena, Mont.- Commissioner of Securities and Insurance Troy Downing approved over…

View More Commissioner of securities and insurance approves restitution to victims of Metals.com scam | Helena
Online Scams

Brushing scams target mail recipients | Greene County

admin March 2, 2022 No Comments

State and federal officials are warning the general public of a recent scam called brushing. The New York State Division of Consumer Protection says the…

View More Brushing scams target mail recipients | Greene County

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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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