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Ponzi Scheme

Alleged Permian Ponzi Scheme Funded Jet, Bahamas Property Purchases

admin January 6, 2022 No Comments

The shale industry is no stranger to accusations of promising more oil than it could deliver and spending shareholders’ money unwisely, but one group of alleged…

View More Alleged Permian Ponzi Scheme Funded Jet, Bahamas Property Purchases
Ponzi Scheme

Carl Brizzi, former Marion County prosecutor, dies

admin January 6, 2022 No Comments

Carl Brizzi, a larger-than-life former Marion County prosecutor who vigorously went after violent criminals and seemed to magnetize allegation after allegation of professional misconduct, has died.  “With…

View More Carl Brizzi, former Marion County prosecutor, dies
IRS Scams

Man faces 132 yrs in prison after using Covid relief money to buy Lamborghini, reports say

admin January 6, 2022 No Comments

The coronavirus pandemic continues to wreak havoc across the world, negatively affecting businesses, government revenues and individuals. As a result, some governments across the globe…

View More Man faces 132 yrs in prison after using Covid relief money to buy Lamborghini, reports say
Online Scams

South Simcoe police warn residents of online scams

admin January 6, 2022 No Comments

Police are warning south Simcoe residents of fraudulent activity in the area. The South Simcoe Police Service said it recently received reports of…

View More South Simcoe police warn residents of online scams
Credit Card Scams

Pet purchase, gift card scams raise alarms in south Simcoe

admin January 6, 2022 No Comments

Police are warning south Simcoe residents of fraudulent activity in the area. The South Simcoe Police Service said it recently received reports of…

View More Pet purchase, gift card scams raise alarms in south Simcoe
Investments

Prosecutors: Former Westlake financial adviser admits to charges in Ponzi scheme that fleeced investors out of $9.3 million

admin January 6, 2022 No Comments

CLEVELAND, Ohio – A former financial adviser admitted Thursday to her role in what federal prosecutors called a Ponzi scheme that fleeced 54 investors out…

View More Prosecutors: Former Westlake financial adviser admits to charges in Ponzi scheme that fleeced investors out of $9.3 million
Credit Card Scams

Utility calls asking for payment are scams

admin January 6, 2022 No Comments

The Wadena Police Department and the City of Wadena have received complaints of an automated scam message to citizens advising that their utilities will be…

View More Utility calls asking for payment are scams
Credit Card Scams

Tracy Morgan and Rosie Perez Among Narrators for Final ‘Black Market’ Episodes Following Michael K. Williams’ Death

admin January 6, 2022 No Comments

Tracy Morgan, Rosie Perez and Felicia “Snoop” Pearson will narrate the final three episodes of “Black Market” following the death of Michael K. Williams, Vice…

View More Tracy Morgan and Rosie Perez Among Narrators for Final ‘Black Market’ Episodes Following Michael K. Williams’ Death
Investments

Enforcement Directorate launches probe into crypto scam

admin January 6, 2022 No Comments

New Delhi: The Enforcement Directorate (ED) has launched an investigation into an alleged scam in which investors were duped of hundreds of crores by a…

View More Enforcement Directorate launches probe into crypto scam
Construction Scams

UNBS CBD Gummies SCAM! Tinnitus, [UPDATE-2022] UNBS Tropical CBD Gummies Reviews, Cost*

admin January 6, 2022 No Comments

➢ Product Name— UNBS CBD Gummies ➢ Composition—Natural Organic Compound Body Pain or agreeable pulsates generally expand with age, then again it can in like…

View More UNBS CBD Gummies SCAM! Tinnitus, [UPDATE-2022] UNBS Tropical CBD Gummies Reviews, Cost*

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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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