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Ponzi Scheme

FBI investigating former Copley basketball coach accused in lawsuits of running Ponzi scheme – cleveland.com

admin March 27, 2024 No Comments

FBI investigating former Copley basketball coach accused in lawsuits of running Ponzi scheme  cleveland.com Read more…

View More FBI investigating former Copley basketball coach accused in lawsuits of running Ponzi scheme – cleveland.com
Online Scams

‘It’s heartbreaking’: FBI report reveals Tennesseans lost $160M to internet scams in 2023 – WKRN News 2

admin March 27, 2024 No Comments

‘It’s heartbreaking’: FBI report reveals Tennesseans lost $160M to internet scams in 2023  WKRN News 2 Read more…

View More ‘It’s heartbreaking’: FBI report reveals Tennesseans lost $160M to internet scams in 2023 – WKRN News 2
Online Scams

PJ Harvey issues stern warning to fans about online scams – Far Out Magazine

admin March 27, 2024 No Comments

PJ Harvey issues stern warning to fans about online scams  Far Out Magazine Read more…

View More PJ Harvey issues stern warning to fans about online scams – Far Out Magazine
Credit Card Scams

Duncan resident recommending new app to help deter credit-card fraud – Cowichan Valley Citizen

admin March 27, 2024 No Comments

Duncan resident recommending new app to help deter credit-card fraud  Cowichan Valley Citizen Read more…

View More Duncan resident recommending new app to help deter credit-card fraud – Cowichan Valley Citizen
Credit Card Scams

Duncan resident recommending new app to help deter credit-card fraud – Lake Cowichan Gazette

admin March 27, 2024 No Comments

Duncan resident recommending new app to help deter credit-card fraud  Lake Cowichan Gazette Read more…

View More Duncan resident recommending new app to help deter credit-card fraud – Lake Cowichan Gazette
Investments

B.C. RCMP warn of romance-investment scams costing over $16M | RCI – Radio-Canada.ca

admin March 27, 2024 No Comments

B.C. RCMP warn of romance-investment scams costing over $16M | RCI  Radio-Canada.ca Read more…

View More B.C. RCMP warn of romance-investment scams costing over $16M | RCI – Radio-Canada.ca
Credit Card Scams

Self-checkout warning as Walmart and Target shoppers directly targeted by new Bluetooth devices stealing… – The US Sun

admin March 27, 2024 No Comments

Self-checkout warning as Walmart and Target shoppers directly targeted by new Bluetooth devices stealing…  The US Sun Read more…

View More Self-checkout warning as Walmart and Target shoppers directly targeted by new Bluetooth devices stealing… – The US Sun
Ponzi Scheme

Pathyam Patel, 23, Arrested in $4,00,000 Ponzi Case – India West

admin March 27, 2024 No Comments

Pathyam Patel, 23, Arrested in $4,00,000 Ponzi Case  India West Read more…

View More Pathyam Patel, 23, Arrested in $4,00,000 Ponzi Case – India West
IRS Scams

People Falling Victim to Phone Scams | Prescott Valley Times local news | theprescotttimes.com – The Prescott Times Media

admin March 27, 2024 No Comments

People Falling Victim to Phone Scams | Prescott Valley Times local news | theprescotttimes.com  The Prescott Times Media Read more…

View More People Falling Victim to Phone Scams | Prescott Valley Times local news | theprescotttimes.com – The Prescott Times Media
Online Scams

CYBERFOOTSIES: Ex-NJ Couple, Money Washer Confess $4.5M Online Romance Scam – Daily Voice

admin March 27, 2024 No Comments

CYBERFOOTSIES: Ex-NJ Couple, Money Washer Confess $4.5M Online Romance Scam  Daily Voice Read more…

View More CYBERFOOTSIES: Ex-NJ Couple, Money Washer Confess $4.5M Online Romance Scam – Daily Voice

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Recent Posts

  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • Veterans warned about scammers targeting them on social media – WINK News
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times

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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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