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Ponzi Scheme

Billionaire's looted art still on display at Israel Museum – Arab News

admin January 7, 2022 No Comments

Billionaire’s looted art still on display at Israel Museum  Arab News Read more…

View More Billionaire's looted art still on display at Israel Museum – Arab News
Credit Card Scams

Texans are seeing COVID test scams. Here are three tips to avoid them

admin January 7, 2022 No Comments

While you may be in a rush to get tested for COVID-19, it’s important to make sure you’re getting tested at a place that is…

View More Texans are seeing COVID test scams. Here are three tips to avoid them
Construction Scams

rural road development corporation: Eow Files Cases Against Officials In Rural Road Scam | Bhopal News

admin January 7, 2022 No Comments

Jabalpur: The Jabalpur unit of Economic Offences Wing (EOW) has registered a case against officials of rural road development corporation in connection with embezzlements worth…

View More rural road development corporation: Eow Files Cases Against Officials In Rural Road Scam | Bhopal News
Online Scams

Morrisey alerts consumers to emerging jury duty scam

admin January 7, 2022 No Comments

BRIDGEPORT, W.Va (WDTV) – West Virginia Attorney General Patrick Morrisey is alerting consumers to an emerging jury duty scam with an alarming twist. The Attorney…

View More Morrisey alerts consumers to emerging jury duty scam
Credit Card Scams

BBB warns of online scam to steal money, personal information

admin January 7, 2022 No Comments

  WASHINGTON – As new COVID-19 cases hit record levels due to the exponential spread of the omicron variant, demand for virus testing and at-home…

View More BBB warns of online scam to steal money, personal information
Loan Scams

Philippe Coutinho joins Aston Villa on loan, reunites with Gerrard

admin January 7, 2022 No Comments

Brazilian striker Philippe Coutinho has joined English Premier League side Aston Villa on loan for the rest of the season.  Aston Villa announced this in…

View More Philippe Coutinho joins Aston Villa on loan, reunites with Gerrard
Ponzi Scheme

Live deer found in car’s hatchback during traffic stop

admin January 7, 2022 No Comments

DUBAI: Employees and schoolchildren juggled work and studies with weekly Muslim prayers on the first ever working Friday in the United Arab Emirates as the…

View More Live deer found in car’s hatchback during traffic stop
Investments

Ohio Advisor Pleads Guilty For $9.3. Million Ponzi Scheme

admin January 7, 2022 No Comments

An Ohio-based former investment advisor pleaded guilty in federal court for her role in a Ponzi scheme that defrauded about $9.3 million from clients, according…

View More Ohio Advisor Pleads Guilty For $9.3. Million Ponzi Scheme
Investments

Curious about Ethereum, HUH Token and Shiba Inu? Here’s what you need to know

admin January 7, 2022 No Comments

As the competition between cryptocurrency becomes more intense, it’s evident that buyers, investors, holders, are searching through the internet for something that can answer and…

View More Curious about Ethereum, HUH Token and Shiba Inu? Here’s what you need to know
Credit Card Scams

Ireland scams: Gardai fear new text and call scam will trick many out of big money

admin January 7, 2022 No Comments

Gardai have issued a warning to the public after they saw a number of reports coming in about a new scam targeting people over text…

View More Ireland scams: Gardai fear new text and call scam will trick many out of big money

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Recent Posts

  • A North Carolina Woman Lost $600,000 to a Scam. Then an Unexpected IRS Bill Arrived – CPA Practice Advisor
  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India
  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International
  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.com

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

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

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