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Ponzi Scheme

MAXWELL NOTEBOOK: Sex trafficking socialite’s wicked ways

admin December 31, 2021 No Comments

Breadcrumb Trail Links World True Crime Crime Author of the article: Brad Hunter The fun couple. Maxwell and Jeffrey Epstein. US DEPT. OF JUSTICE Article…

View More MAXWELL NOTEBOOK: Sex trafficking socialite’s wicked ways
Loan Scams

Report on investigation of jewel loan irregularities awaited: Minister

admin December 31, 2021 No Comments

Despite a severe financial crunch, Chief Minister M.K. Stalin had kept his promise to the people to waive gold loans for people belonging to below…

View More Report on investigation of jewel loan irregularities awaited: Minister
IRS Scams

Department of Financial Services highlights achievements in 2021

admin December 31, 2021 No Comments

TALLAHASSEE, Fla. (WTXL) — Florida Chief Financial Officer (CFO) and State Fire Marshal Jimmy Patronis highlighted the 2021 accomplishments of the Department of Financial Services…

View More Department of Financial Services highlights achievements in 2021
Construction Scams

2021 in review: biggest stories in city government in Bettendorf, Eldridge, LeClaire | Local News

admin December 31, 2021 No Comments

Turmoil in Eldridge City Hall Eldridge City Administrator Lisa Kotter at a Sept. 28 Eldridge City Council meeting as council members voted 3-2 to end…

View More 2021 in review: biggest stories in city government in Bettendorf, Eldridge, LeClaire | Local News
Investments

From crypto to meme stocks to NFTs, money has never felt more fake

admin December 31, 2021 No Comments

Calvin Becerra went viral earlier this year for a less-than-ideal reason. He got bamboozled out of what he claims is some $2 million in cryptocurrency…

View More From crypto to meme stocks to NFTs, money has never felt more fake
Ponzi Scheme

Those We’ve Lost In 2021

admin December 31, 2021 No Comments

By CJ Staff As we close the books on 2021, the year leaves stories for the future: an awakening from the pandemic, renewed attention to…

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Credit Card Scams

‘Dreadful crime!’ Scam warning: Pensioners losing an average of £5,000 to courier fraud | Personal Finance | Finance

admin December 31, 2021 No Comments

Detective Mullish explained: “This is a dreadful crime in which fraudsters specifically target older and vulnerable people, by exploiting their trust. “Courier fraud can have…

View More ‘Dreadful crime!’ Scam warning: Pensioners losing an average of £5,000 to courier fraud | Personal Finance | Finance
Loan Scams

Donald Trump and his family fleeced America: Why aren’t they being held accountable?

admin December 31, 2021 No Comments

Pulitzer Prize-winning journalist David Cay Johnston is not giving up on exposing how Donald Trump and his family fleeced America while he was in the…

View More Donald Trump and his family fleeced America: Why aren’t they being held accountable?
IRS Scams

Privacy and security tips to know going into the new year

admin December 31, 2021 No Comments

When the clock turned to welcome 2021, hopes were high. Yet the pandemic raged on and we also had to deal with the continuing supply…

View More Privacy and security tips to know going into the new year
Ponzi Scheme

Cryptocurrency and crime review of 2021

admin December 31, 2021 No Comments

2021 marks the 12th year since the first cryptocurrency was publicly launched and, in that time, the technology has seen substantial advancement in addition to…

View More Cryptocurrency and crime review of 2021

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Recent Posts

  • 'Finfluencer' who promised 30% returns sentenced to 6 years after $23M Ponzi scheme devastated investors – Yahoo Finance UK
  • ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife
  • The IRS won’t do this by text or email — but scammers will – MSN
  • Two Nigerians face 100 years in jail over $100m scam – Punch Newspapers
  • IRS encourages whistleblowers to report fraud at tax-exempt groups – LinkedIn

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

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…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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