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Ponzi Scheme

Did Amber Dalal run a Ponzi scheme? – Finshots

admin April 3, 2024 No Comments

Did Amber Dalal run a Ponzi scheme?  Finshots Read more…

View More Did Amber Dalal run a Ponzi scheme? – Finshots
Online Scams

Fastly introduces Bot Management to combat online fraud – SecurityBrief Australia

admin April 3, 2024 No Comments

Fastly introduces Bot Management to combat online fraud  SecurityBrief Australia Read more…

View More Fastly introduces Bot Management to combat online fraud – SecurityBrief Australia
Online Scams

Online scams robbing Australians of billions – Independent Australia

admin April 3, 2024 No Comments

Online scams robbing Australians of billions  Independent Australia Read more…

View More Online scams robbing Australians of billions – Independent Australia
Online Scams

Woman discovers rental scam in Cedar Rapids, connects with real landlord – KCRG

admin April 2, 2024 No Comments

Woman discovers rental scam in Cedar Rapids, connects with real landlord  KCRG Read more…

View More Woman discovers rental scam in Cedar Rapids, connects with real landlord – KCRG
Loan Scams

Loan fraud kingpin held – The Times of India

admin April 2, 2024 No Comments

Loan fraud kingpin held  The Times of India Read more…

View More Loan fraud kingpin held – The Times of India
Ponzi Scheme

SEC’s $300 Million Crypto Ponzi Scheme Case Includes Charges of Whistleblower Protection Violations – The National Law Review

admin April 2, 2024 No Comments

SEC’s $300 Million Crypto Ponzi Scheme Case Includes Charges of Whistleblower Protection Violations  The National Law Review Read more…

View More SEC’s $300 Million Crypto Ponzi Scheme Case Includes Charges of Whistleblower Protection Violations – The National Law Review
Construction Scams

Stolen Identify: Construction worker says his ID was stolen to file false workers' comp claim and lawsuit – WABC-TV

admin April 2, 2024 No Comments

Stolen Identify: Construction worker says his ID was stolen to file false workers’ comp claim and lawsuit  WABC-TV Read more…

View More Stolen Identify: Construction worker says his ID was stolen to file false workers' comp claim and lawsuit – WABC-TV
Investments

Cops on the look out for duo operating investment scam in Bengaluru – Deccan Herald

admin April 2, 2024 No Comments

Cops on the look out for duo operating investment scam in Bengaluru  Deccan Herald Read more…

View More Cops on the look out for duo operating investment scam in Bengaluru – Deccan Herald
Investments

Police blotter: Norfolk resident loses $40000 in cryptocurrency investment scam – Simcoe Reformer

admin April 2, 2024 No Comments

Police blotter: Norfolk resident loses $40000 in cryptocurrency investment scam  Simcoe Reformer Read more…

View More Police blotter: Norfolk resident loses $40000 in cryptocurrency investment scam – Simcoe Reformer
Online Scams

Woman loses $50,000 after online scam – PAHomePage.com

admin April 2, 2024 No Comments

Woman loses $50,000 after online scam  PAHomePage.com Read more…

View More Woman loses $50,000 after online scam – PAHomePage.com

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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

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

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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