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Ponzi Scheme

Director involved in Dolphin Trust ‘Ponzi’ scandal left €6.2m in will

admin December 16, 2021 No Comments

A director of the controversial Wealth Options Trustees Ltd, the firm at the centre of the Dolphin Trust scandal, died leaving an estate worth €6.2m,…

View More Director involved in Dolphin Trust ‘Ponzi’ scandal left €6.2m in will
Loan Scams

14 Houston-area residents charged in massive PPP fraud scam

admin December 16, 2021 No Comments

The feds say the suspects from Richmond and Sugar Land were part of a Houston-area ring that scammed the federal government out of millions of…

View More 14 Houston-area residents charged in massive PPP fraud scam
IRS Scams

211216-news-bruefs | Community News | salemnews.com

admin December 16, 2021 No Comments

Salem cemetery gets wreaths Salem’s Harmony Grove Cemetery will join the more than 2,700 Wreaths Across America (WAA) locations participating across the country to “Remember,…

View More 211216-news-bruefs | Community News | salemnews.com
Online Scams

Refund issued for some Houston families who never received ‘Elf On The Shelf’ kits from online seller

admin December 16, 2021 No Comments

ATASCOCITA – An Atascocita mother says she’s grateful the magic of Christmas wasn’t ruined by a Grinch who never delivered the Elf on The Shelf…

View More Refund issued for some Houston families who never received ‘Elf On The Shelf’ kits from online seller
Investments

Vancouver Island senior loses $100,000 to cryptocurrency investment scam – Victoria News

admin December 16, 2021 No Comments

A Nanaimo senior says he is teetering on the edge of bankruptcy after losing nearly $100,000 to a cryptocurrency scam. Robert Dunning, a 74-year-old retired…

View More Vancouver Island senior loses $100,000 to cryptocurrency investment scam – Victoria News
Investments

Vancouver Island senior loses $100,000 to cryptocurrency investment scam – Saanich News

admin December 16, 2021 No Comments

A Nanaimo senior says he is teetering on the edge of bankruptcy after losing nearly $100,000 to a cryptocurrency scam. Robert Dunning, a 74-year-old retired…

View More Vancouver Island senior loses $100,000 to cryptocurrency investment scam – Saanich News
IRS Scams

Senior scams and fraud; What you need to know

admin December 15, 2021 No Comments

(WBNG) — Seniors are being hit the hardest with scams and fraud, but there’s ways to prevent them from falling victim. “The statistics have in…

View More Senior scams and fraud; What you need to know
Credit Card Scams

Employment scams on the rise, BBB San Antonio warns

admin December 15, 2021 No Comments

SAN ANTONIO – The Better Business Bureau is advising job applicants to be extra cautious of scammers during a time when companies are offering generous…

View More Employment scams on the rise, BBB San Antonio warns
Credit Card Scams

FBI Warns of Charity Scams Following Midwest Tornadoes — FBI

admin December 15, 2021 No Comments

The FBI Columbia field office is warning the public to be aware of charity scams following last week’s deadly tornadoes across the southeast and Midwest.…

View More FBI Warns of Charity Scams Following Midwest Tornadoes — FBI
Loan Scams

ED seizes ₹51.22 crore in micro loan scam

admin December 15, 2021 No Comments

The case involves the alleged extortion of high interest rates against micro personal loans given via mobile apps The Enforcement Directorate (ED) has seized over…

View More ED seizes ₹51.22 crore in micro loan scam

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Recent Posts

  • Fake Federal Agency Texts and Emails – How Government Scams Work in 2026 – NCHStats
  • 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
  • Major Pune Scam? Forged ATC Permissions Linked to High-Rise Construction Approvals – Punekar News

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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