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Ponzi Scheme

New Complaint – DeCoster v. One Seven d/b/a We Are One Seven, LLC | McGuireWoods LLP

admin February 22, 2022 No Comments

DeCoster v. One Seven d/b/a We Are One Seven, J Wellington Financial, LLC, and Jason Jodway was filed in the Circuit Court for the County…

View More New Complaint – DeCoster v. One Seven d/b/a We Are One Seven, LLC | McGuireWoods LLP
Investments

NFT And Creator Economy Outpowers VCs – Seeking Alpha

admin February 22, 2022 No Comments

NFT And Creator Economy Outpowers VCs  Seeking Alpha Read more…

View More NFT And Creator Economy Outpowers VCs – Seeking Alpha
Investments

FBI Warns of a Growing Scam That Hijacks Your Phone

admin February 22, 2022 No Comments

Cellphones are an essential part of our day-to-day lives. Now, the FBI is warning the public about a scam that could compromise your phone. The…

View More FBI Warns of a Growing Scam That Hijacks Your Phone
Credit Card Scams

East Texas police department warns of phone scams

admin February 22, 2022 No Comments

“If you ever receive a call from someone stating they are from a local or state agency and they start asking for your info….hang up…

View More East Texas police department warns of phone scams
Credit Card Scams

Illinois American Water urges customers to guard themselves against imposters, scams

admin February 22, 2022 No Comments

(25 NEWS) – Illinois American Water is urging customers to guard against utility imposters and scams. The company says they have seen an increase in…

View More Illinois American Water urges customers to guard themselves against imposters, scams
Loan Scams

N-95 mask scam part of $212k fraud involving St. Louis man | Local Business

admin February 22, 2022 No Comments

ST. LOUIS — A man from St. Louis pleaded guilty to federal charges Tuesday and admitted participating in a series of frauds, including one that bilked…

View More N-95 mask scam part of $212k fraud involving St. Louis man | Local Business
IRS Scams

Unions want VA to educate employees on pandemic resources

admin February 22, 2022 No Comments

To listen to the Federal Newscast on your phone or mobile device, subscribe in PodcastOne or Apple Podcasts. The best listening experience on desktop can be found using…

View More Unions want VA to educate employees on pandemic resources
Online Scams

PAL, AirAsia warn public about online scams

admin February 22, 2022 No Comments

Richmond Mercurio – The Philippine Star February 23, 2022 | 12:00am MANILA, Philippines — Flag carrier Philippine Airlines (PAL) is warning the public about the…

View More PAL, AirAsia warn public about online scams
Online Scams

Scam alert: Police warn of fake surveys asking participants to scan Singpass QR codes

admin February 22, 2022 No Comments

SINGAPORE — The police warned that people are creating fake surveys to deceive victims into scanning Singpass QR verification codes and unknowingly granting the scammers…

View More Scam alert: Police warn of fake surveys asking participants to scan Singpass QR codes
Investments

Facebook scammers are schilling fake cryptocurrency using big tech’s biggest names

admin February 22, 2022 No Comments

Facebook ads have popped up to advertise nonexistent Amazon, Tesla, and even Facebook cryptocurrencies By: Colin Lecher and Surya Mattu Estimated reading time: 7 minutes…

View More Facebook scammers are schilling fake cryptocurrency using big tech’s biggest names

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Recent Posts

  • Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360
  • Watch Out For Fake IRS Letters With QR Codes – KDHL Radio
  • Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in
  • Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)
  • Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India

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

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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