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Ponzi Scheme

Former Westlake Investment Advisor Pleads Guilty to Stealing More Than $9.3 Million in Ponzi Scheme | USAO-NDOH

admin January 6, 2022 No Comments

U.S. Attorney Bridget M. Brennan announced that Tara M. Brunst, 47, of Olmsted Falls, Ohio, pleaded guilty in federal court today to participating in an…

View More Former Westlake Investment Advisor Pleads Guilty to Stealing More Than $9.3 Million in Ponzi Scheme | USAO-NDOH
Loan Scams

Citizens Advice North Herts explains loan free fraud

admin January 6, 2022 No Comments

Published: 8:00 AM January 6, 2022 Citizens Advice North Herts is working to raise awareness of loan free fraud. In 2020, the Financial Conduct Authority…

View More Citizens Advice North Herts explains loan free fraud
Credit Card Scams

Beware new breed of scammers offering classes in how to defraud people

admin January 6, 2022 No Comments

Online scam academies are teaching fraudsters how to steal bank details (Credit Getty / Tik Tok) A new kind of online creator is getting into…

View More Beware new breed of scammers offering classes in how to defraud people
Loan Scams

Reputable Moneylender Cash Mart Singapore Announces Acquisition of Financial Site ControlledGreed

admin January 6, 2022 No Comments

SINGAPORE, Jan. 06, 2022 (GLOBE NEWSWIRE) — Cash Mart Singapore, a leading name in the lending industry, announced today that they acquired controlgreed.com, one of…

View More Reputable Moneylender Cash Mart Singapore Announces Acquisition of Financial Site ControlledGreed
Online Scams

College Student Thought She Landed a Paid Internship. Then Scammers Stole Thousands From Her – NBC Los Angeles

admin January 6, 2022 No Comments

A college student in Long Beach who applied to a paid internship via the job-searching site Indeed was told she handed landed the job —…

View More College Student Thought She Landed a Paid Internship. Then Scammers Stole Thousands From Her – NBC Los Angeles
IRS Scams

Chief Paul Hoppe signs off | News

admin January 6, 2022 No Comments

Wyoming public safety director looks back at time in Wyoming When former Wyoming Public Safety Director Paul Hoppe came to the city as the chief…

View More Chief Paul Hoppe signs off | News
Credit Card Scams

Tighten measures to stem SIM swap fraud, says credit card group

admin January 6, 2022 No Comments

MAJOR telecommunication players, lawmakers, and regulators should institute measures to stem the rising tide of fraudulent credit card transactions due to the SIM card swap.…

View More Tighten measures to stem SIM swap fraud, says credit card group
Construction Scams

Boat Rudder Blades Market Size, Scope, Forecast to 2029

admin January 6, 2022 No Comments

New Jersey, United States,- The latest report published by Verified Market Reports shows that the Boat Rudder Blades Market is likely to garner a great pace in the…

View More Boat Rudder Blades Market Size, Scope, Forecast to 2029
Construction Scams

How to watch District 2 supervisor candidate forum

admin January 6, 2022 No Comments

How to watch the League’s District 2 supervisor candidate forum The League of Women Voters of the Redding Area on Wednesday evening recorded a candidate…

View More How to watch District 2 supervisor candidate forum
Ponzi Scheme

Morris Coin fraud worth Rs 1200 cr unearthed, Malayalam actor’s office among 11 places raided by ED

admin January 6, 2022 No Comments

Kozhikode: The Enforcement Directorate (ED) has unearthed a Morris coin fraud worth Rs 1,200 crore during the raids conducted by the agency at 11 places…

View More Morris Coin fraud worth Rs 1200 cr unearthed, Malayalam actor’s office among 11 places raided by ED

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Recent Posts

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  • Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times
  • Fresno man pleads guilty in $45 million wire fraud in Bitwise case – KBAK
  • CONSUMER SAFETY SPOTLIGHT: BBB Warns About IRS Scams and Why Reporting Matters – KOLN | Nebraska Local News, Weather, Sports | Lincoln, NE

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

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

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