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Ponzi Scheme

‘Unabomber’ Ted Kaczynski moved to prison medical facility

admin December 23, 2021 No Comments

DENVER (AP) — The man known as the “Unabomber” has been transferred to a federal prison medical facility in North Carolina after spending the past…

View More ‘Unabomber’ Ted Kaczynski moved to prison medical facility
Ponzi Scheme

CBI arrests 11 in Pearls Group Ponzi scheme case

admin December 23, 2021 No Comments

Jalandhar The Central Bureau of Investigation (CBI) has arrested 11 accused in a case against the Pearls Group, a Chandigarh-based private company, in which ₹60,000…

View More CBI arrests 11 in Pearls Group Ponzi scheme case
IRS Scams

You survived the scams of 2021, but are you ready for 2022?

admin December 23, 2021 No Comments

Time to say goodbye to 2021 and the scams of yesteryear. Hopefully, you weren’t a victim this year. But from everything I’ve read this year,…

View More You survived the scams of 2021, but are you ready for 2022?
Construction Scams

Priyanka, Maya demand SC-monitored probe into Ram Mandir land scam

admin December 23, 2021 No Comments

A day after the Ram Mandir land scam expose, Opposition leaders, including Bahujan Samaj Party chief Mayawati and Congress leader Priyanka Gandhi Vadra, started mounting…

View More Priyanka, Maya demand SC-monitored probe into Ram Mandir land scam
Construction Scams

Log4j Security Vulnerability Could Shut Down Internet? Experts Claim It’s a Big Concern

admin December 23, 2021 No Comments

Log4j has caused concern for many security experts because of its threat. Some cybersecurity researchers even claimed that this Java programming language component could completely…

View More Log4j Security Vulnerability Could Shut Down Internet? Experts Claim It’s a Big Concern
Investments

Here’s how much investing $1,000 per month will equal for retirement

admin December 23, 2021 No Comments

If you start early, investing $1,000 per month throughout your career could maybe make you a millionaire.  CNBC crunched the numbers, and we can tell…

View More Here’s how much investing $1,000 per month will equal for retirement
Ponzi Scheme

Ponzi Scheme: One Held For Duping Delhi Housewives Of Over Rs 2 Cr

admin December 23, 2021 No Comments

New Delhi:  A 47-year-old man from Bihar was arrested by the Delhi Police’s Economic Offence Wing for cheating women victims, in connivance with other co-accused,…

View More Ponzi Scheme: One Held For Duping Delhi Housewives Of Over Rs 2 Cr
Loan Scams

Scam promises free government grant money

admin December 23, 2021 No Comments

(KERO) — The government provided assistance to many Americans during the pandemic but be skeptical of any offers for free money in the form of…

View More Scam promises free government grant money
IRS Scams

Robocalls are still out of control – and aren’t likely to stop in 2022

admin December 23, 2021 No Comments

Millions of Americans don’t answer calls from unknown numbers for fear they might be illegal robocalls. Many hoped that would change with a June 30…

View More Robocalls are still out of control – and aren’t likely to stop in 2022
Loan Scams

Pretty Ricky’s Baby Blue Gets Prison Sentence Over $24M PPP Loan Scam

admin December 23, 2021 No Comments

Florida rapper Diamond “Baby Blue” Smith has been sentenced over a year after being arrested in a COVID-19 loan scheme. According to court documents, the…

View More Pretty Ricky’s Baby Blue Gets Prison Sentence Over $24M PPP Loan Scam

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Recent Posts

  • 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
  • Domestic, Foreign Suspects Charged in Tax Fraud Scheme – Legal Reader

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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