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Ponzi Scheme

PNC Ducks Suit For Good Over Alleged Role In $75M Scheme

admin December 17, 2021 No Comments

By Sarah Jarvis (December 17, 2021, 2:32 PM EST) — An Illinois federal judge has permanently tossed all claims leveled against PNC Bank, while limiting…

View More PNC Ducks Suit For Good Over Alleged Role In $75M Scheme
IRS Scams

Puebloan Richard Sears sentenced to prison for cattle investment scam

admin December 17, 2021 No Comments

A Pueblo cattle investment operator was recently sentenced to 41 months in federal prison and ordered to pay nearly $5 million in restitution for his…

View More Puebloan Richard Sears sentenced to prison for cattle investment scam
IRS Scams

Brunswick County warns of phone scam targeting water, sewer customers

admin December 17, 2021 No Comments

BRUNSWICK COUNTY, N.C. (WECT) – Brunswick County sent out an alert Friday afternoon warning its water and sewer customers of a phone scam. County officials…

View More Brunswick County warns of phone scam targeting water, sewer customers
Credit Card Scams

Vet Threat; Computer Crimes; ‘Disheveled’ DUI Driver: Blotters

admin December 17, 2021 No Comments

NEW TRIER TOWNSHIP, IL — The following information comes from the Glencoe, Kenilworth, Northfield, Wilmette and Winnetka police departments and court records as a record…

View More Vet Threat; Computer Crimes; ‘Disheveled’ DUI Driver: Blotters
Online Scams

West Chilcotin woman warns of online buy and sell scam – Williams Lake Tribune

admin December 17, 2021 No Comments

A woman in the West Chilcotin is warning others after she was scammed this week by someone posing to sell steel shelves online. Liz Anderson…

View More West Chilcotin woman warns of online buy and sell scam – Williams Lake Tribune
Loan Scams

The best bad credit loans with guaranteed approval in 2022

admin December 17, 2021 No Comments

There are many Americans all across our great country with bad credit scores. For these Americans what happens to them when they are in a…

View More The best bad credit loans with guaranteed approval in 2022
Ponzi Scheme

Crypto Investors Scammed Out of $7.7 Billion in 2021

admin December 17, 2021 No Comments

According to a new report, cryptocurrency-related scams weighed in at $7.7 billion in 2022. This might have been the year cryptocurrency officially went mainstream: Coinbase…

View More Crypto Investors Scammed Out of $7.7 Billion in 2021
Investments

Global Payments Newsletter, December 2021 | Hogan Lovells

admin December 17, 2021 No Comments

In this Newsletter: For previous editions of the Global Payments Newsletter, please visit our Financial Services practice page. Regulatory Developments Brazil: Open Banking moves into…

View More Global Payments Newsletter, December 2021 | Hogan Lovells
Investments

The Five Myths About Investing

admin December 17, 2021 No Comments

Investing is an interesting field. Not only because you make money out of it, and that money can do great things, from buying big shiny…

View More The Five Myths About Investing
Online Scams

Here’s how to stay safe while online shopping for the holidays

admin December 17, 2021 No Comments

Be on the lookout for unexpected shipping notifications, says computer science professor Engin Kirda. Scammers are betting on an increase in holiday shopping to take…

View More Here’s how to stay safe while online shopping for the holidays

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Recent Posts

  • 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
  • Up to $304B lost to tax fraud, no IRS antifraud strategy – Yahoo Finance
  • IRS steps up fraud fight with new app, CEO promises '100% secure' platform – Fox Business
  • She lost $600,000 to a 'pig-butchering' scam, then learned the IRS still wanted $225,000 – thecooldown.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

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…

Loan Scams

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

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