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Ponzi Scheme

How 'pyramid schemes' are bankrupting America – New York Post

admin March 23, 2024 No Comments

How ‘pyramid schemes’ are bankrupting America  New York Post Read more…

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Online Scams

Online Scams On Rise In India: 7 Simple Steps To Protect Your Online Data And Money – Times Now

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Online Scams On Rise In India: 7 Simple Steps To Protect Your Online Data And Money  Times Now Read more…

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Investments

Wilmington native among 2 convicted of investment fraud schemes – Sentinel & Enterprise

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Wilmington native among 2 convicted of investment fraud schemes  Sentinel & Enterprise Read more…

View More Wilmington native among 2 convicted of investment fraud schemes – Sentinel & Enterprise
Online Scams

5 lose 1.5cr to share trading cons – The Times of India

admin March 22, 2024 No Comments

5 lose 1.5cr to share trading cons  The Times of India Read more…

View More 5 lose 1.5cr to share trading cons – The Times of India
IRS Scams

IRS warning of two tax scams this season – Atlanta News First

admin March 22, 2024 No Comments

IRS warning of two tax scams this season  Atlanta News First Read more…

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IRS Scams

Sheriff's Corner: 3 scams the public needs to be aware of – Brainerd Dispatch

admin March 22, 2024 No Comments

Sheriff’s Corner: 3 scams the public needs to be aware of  Brainerd Dispatch Read more…

View More Sheriff's Corner: 3 scams the public needs to be aware of – Brainerd Dispatch
Investments

Australians among those allegedly scammed out of about $120,000 in fake Bali villa swindle – ABC News

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Australians among those allegedly scammed out of about $120,000 in fake Bali villa swindle  ABC News Read more…

View More Australians among those allegedly scammed out of about $120,000 in fake Bali villa swindle – ABC News
Ponzi Scheme

Chair of LCF borrower reaches settlement in 'Ponzi scheme' lawsuit – Financial Times

admin March 22, 2024 No Comments

Chair of LCF borrower reaches settlement in ‘Ponzi scheme’ lawsuit  Financial Times Read more…

View More Chair of LCF borrower reaches settlement in 'Ponzi scheme' lawsuit – Financial Times
Ponzi Scheme

Ivanhoe law office at heart of $100m Ponzi scheme for sale – Sydney Morning Herald

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Ivanhoe law office at heart of $100m Ponzi scheme for sale  Sydney Morning Herald Read more…

View More Ivanhoe law office at heart of $100m Ponzi scheme for sale – Sydney Morning Herald
Online Scams

74-Year-Old Lincoln Woman Loses $25000 In Online Scam – KLIN

admin March 22, 2024 No Comments

74-Year-Old Lincoln Woman Loses $25000 In Online Scam  KLIN Read more…

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Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • 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

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

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…

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