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Online Scams

Who is Spectrum and why are they calling me? Well-known scam now in Washington market – Tacoma News Tribune

admin March 14, 2024 No Comments

Who is Spectrum and why are they calling me? Well-known scam now in Washington market  Tacoma News Tribune Read more…

View More Who is Spectrum and why are they calling me? Well-known scam now in Washington market – Tacoma News Tribune
Ponzi Scheme

SEC charges 17 individuals for alleged $300 million Ponzi scheme targeting Latino community – The Hill

admin March 14, 2024 No Comments

SEC charges 17 individuals for alleged $300 million Ponzi scheme targeting Latino community  The Hill Read more…

View More SEC charges 17 individuals for alleged $300 million Ponzi scheme targeting Latino community – The Hill
Ponzi Scheme

Alleged Ponzi scheme leader lived lavish lifestyle according to court documents – FOX 4 News Fort Myers WFTX

admin March 14, 2024 No Comments

Alleged Ponzi scheme leader lived lavish lifestyle according to court documents  FOX 4 News Fort Myers WFTX Read more…

View More Alleged Ponzi scheme leader lived lavish lifestyle according to court documents – FOX 4 News Fort Myers WFTX
IRS Scams

Nebraska Attorney General issues tax scam warning – KSNB

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Nebraska Attorney General issues tax scam warning  KSNB Read more…

View More Nebraska Attorney General issues tax scam warning – KSNB
IRS Scams

Nebraska Attorney General issues tax scam warning – KOLN

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Nebraska Attorney General issues tax scam warning  KOLN Read more…

View More Nebraska Attorney General issues tax scam warning – KOLN
IRS Scams

Nebraska Attorney General issues tax scam warning – WOWT

admin March 14, 2024 No Comments

Nebraska Attorney General issues tax scam warning  WOWT Read more…

View More Nebraska Attorney General issues tax scam warning – WOWT
Ponzi Scheme

SEC charges 17 in $300 million Crypto Ponzi scheme targeting latinos By Investing.com – Investing.com

admin March 14, 2024 No Comments

SEC charges 17 in $300 million Crypto Ponzi scheme targeting latinos By Investing.com  Investing.com Read more…

View More SEC charges 17 in $300 million Crypto Ponzi scheme targeting latinos By Investing.com – Investing.com
Loan Scams

Online loan scam hits Graham County | GilaValleyCentral.Net – GilaValleyCentral.Net

admin March 14, 2024 No Comments

Online loan scam hits Graham County | GilaValleyCentral.Net  GilaValleyCentral.Net Read more…

View More Online loan scam hits Graham County | GilaValleyCentral.Net – GilaValleyCentral.Net
Loan Scams

U.S. to reimburse more than $4.1M lost to loan forgiveness scams as FAFSA problems persist – The Weekly Journal

admin March 14, 2024 No Comments

U.S. to reimburse more than $4.1M lost to loan forgiveness scams as FAFSA problems persist  The Weekly Journal Read more…

View More U.S. to reimburse more than $4.1M lost to loan forgiveness scams as FAFSA problems persist – The Weekly Journal
Ponzi Scheme

A $300M Ponzi Scheme That Targeted Latinos Falsely Claimed to Buy Crypto, SEC Says – CoinDesk

admin March 14, 2024 No Comments

A $300M Ponzi Scheme That Targeted Latinos Falsely Claimed to Buy Crypto, SEC Says  CoinDesk Read more…

View More A $300M Ponzi Scheme That Targeted Latinos Falsely Claimed to Buy Crypto, SEC Says – CoinDesk

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Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown
  • 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

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

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

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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