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Ponzi Scheme

Chubby Checker Boyhood Home To Sell In Ponzi Receivership – Law360

admin April 3, 2024 No Comments

Chubby Checker Boyhood Home To Sell In Ponzi Receivership  Law360 Read more…

View More Chubby Checker Boyhood Home To Sell In Ponzi Receivership – Law360
Investments

Two cheat man of 33 lakh in investment scam, held – The Times of India

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Two cheat man of 33 lakh in investment scam, held  The Times of India Read more…

View More Two cheat man of 33 lakh in investment scam, held – The Times of India
Investments

2 men lose ₹60 lakh in investment scams – The Times of India

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2 men lose ₹60 lakh in investment scams  The Times of India Read more…

View More 2 men lose ₹60 lakh in investment scams – The Times of India
Credit Card Scams

Point of sale skimming device located in Orland – Appeal-Democrat

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Point of sale skimming device located in Orland  Appeal-Democrat Read more…

View More Point of sale skimming device located in Orland – Appeal-Democrat
IRS Scams

Dougherty Co. Sheriff’s Office issues phone scam warning – WALB

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Dougherty Co. Sheriff’s Office issues phone scam warning  WALB Read more…

View More Dougherty Co. Sheriff’s Office issues phone scam warning – WALB
Credit Card Scams

New scam: Card skimmers spotted at self-checkout – FOX 5 Atlanta

admin April 3, 2024 No Comments

New scam: Card skimmers spotted at self-checkout  FOX 5 Atlanta Read more…

View More New scam: Card skimmers spotted at self-checkout – FOX 5 Atlanta
Ponzi Scheme

OneCoin Legal Head Gets Four Years in $4 Billion Crypto Scam | Mint – Mint

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OneCoin Legal Head Gets Four Years in $4 Billion Crypto Scam | Mint  Mint Read more…

View More OneCoin Legal Head Gets Four Years in $4 Billion Crypto Scam | Mint – Mint
IRS Scams

Skills game owner Stephanie Condric admits IRS fraud, awaits sentence – Canton Repository

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Skills game owner Stephanie Condric admits IRS fraud, awaits sentence  Canton Repository Read more…

View More Skills game owner Stephanie Condric admits IRS fraud, awaits sentence – Canton Repository
IRS Scams

With tax filing deadline looming, here are common scams to look out for – MSN

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With tax filing deadline looming, here are common scams to look out for  MSN Read more…

View More With tax filing deadline looming, here are common scams to look out for – MSN
Loan Scams

Student loan repayment webinar on April 9; aims to help sort scams from real assistance – Racine County Eye

admin April 3, 2024 No Comments

Student loan repayment webinar on April 9; aims to help sort scams from real assistance  Racine County Eye Read more…

View More Student loan repayment webinar on April 9; aims to help sort scams from real assistance – Racine County Eye

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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

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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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