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Ponzi Scheme

Rich Kids of Beverly Hills’ Brendan Fitzpatrick Sued Over Alleged $80 Million “Ponzi-Style Scheme” – E! News

admin June 17, 2026 No Comments

Rich Kids of Beverly Hills’ Brendan Fitzpatrick Sued Over Alleged $80 Million “Ponzi-Style Scheme”  E! News Read more…

View More Rich Kids of Beverly Hills’ Brendan Fitzpatrick Sued Over Alleged $80 Million “Ponzi-Style Scheme” – E! News
IRS Scams

Elon Musk, the IRS, and Your Bank Account: Anatomy of a Multi-Stage Financial Scam – Security Boulevard

admin June 17, 2026 No Comments

Elon Musk, the IRS, and Your Bank Account: Anatomy of a Multi-Stage Financial Scam  Security Boulevard Read more…

View More Elon Musk, the IRS, and Your Bank Account: Anatomy of a Multi-Stage Financial Scam – Security Boulevard
Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

View More Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |
Ponzi Scheme

Ken Mattson fraud case moves toward trial as victims await their day in court – The Real Deal

admin June 15, 2026 No Comments

Ken Mattson fraud case moves toward trial as victims await their day in court  The Real Deal Read more…

View More Ken Mattson fraud case moves toward trial as victims await their day in court – The Real Deal
Credit Card Scams

'Ghost tapping' tap-to-pay scams hit Chicago – moneywise.com

admin June 14, 2026 No Comments

‘Ghost tapping’ tap-to-pay scams hit Chicago  moneywise.com Read more…

View More 'Ghost tapping' tap-to-pay scams hit Chicago – moneywise.com
Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

View More Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam
Ponzi Scheme

Husband and wife jailed for operating Ponzi scheme in Guyana – Jamaica Observer

admin June 13, 2026 No Comments

Husband and wife jailed for operating Ponzi scheme in Guyana  Jamaica Observer Read more…

View More Husband and wife jailed for operating Ponzi scheme in Guyana – Jamaica Observer
Ponzi Scheme

Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR

admin June 11, 2026 No Comments

Madison County Ponzi schemer sentenced to 4 to 12 years  WSYR Read more…

View More Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR
IRS Scams

Fayette County clerk stops crypto scam – FOX 5 Atlanta

admin June 11, 2026 No Comments

Fayette County clerk stops crypto scam  FOX 5 Atlanta Read more…

View More Fayette County clerk stops crypto scam – FOX 5 Atlanta
IRS Scams

IRS Restructures Security Summit to Better Tackle Tax-Related ID Theft and Fraud – CPA Practice Advisor

admin June 11, 2026 No Comments

IRS Restructures Security Summit to Better Tackle Tax-Related ID Theft and Fraud  CPA Practice Advisor Read more…

View More IRS Restructures Security Summit to Better Tackle Tax-Related ID Theft and Fraud – CPA Practice Advisor

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Recent Posts

  • IRS text messages: What the agency will and won’t send your phone under new digital communication rules – moneywise.com
  • Major North Texas credit card skimming operation had over 700 victims – Fort Worth Star-Telegram
  • *Amaravati construction is a Scam; MAVIGUN is the real Growth Engine: Sake Sailajanath* – ysrcongress – ysrcongress.com
  • UPDATE: Waterloo businessman pleads guilty to federal tax fraud charges – Waterloo-Cedar Falls Courier
  • Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

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

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

Loan Scams

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

Loan Scams

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

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