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Ponzi Scheme

Semi-Pro Rugby Player in Seattle Accused of Running Crypto Ponzi Scheme, Indicted on Wire Fraud Charges – Hoodline

admin March 6, 2024 No Comments

Semi-Pro Rugby Player in Seattle Accused of Running Crypto Ponzi Scheme, Indicted on Wire Fraud Charges  Hoodline Read more…

View More Semi-Pro Rugby Player in Seattle Accused of Running Crypto Ponzi Scheme, Indicted on Wire Fraud Charges – Hoodline
Online Scams

Americans lost a record $12.5 billion to online fraud last year – The Record from Recorded Future News

admin March 6, 2024 No Comments

Americans lost a record $12.5 billion to online fraud last year  The Record from Recorded Future News Read more…

View More Americans lost a record $12.5 billion to online fraud last year – The Record from Recorded Future News
Online Scams

FBI Cleveland advises public about internet scams – Spectrum News 1

admin March 6, 2024 No Comments

FBI Cleveland advises public about internet scams  Spectrum News 1 Read more…

View More FBI Cleveland advises public about internet scams – Spectrum News 1
Ponzi Scheme

Principals of bankrupt San Antonio mortgage lending firm strike deal – San Antonio Express-News

admin March 6, 2024 No Comments

Principals of bankrupt San Antonio mortgage lending firm strike deal  San Antonio Express-News Read more…

View More Principals of bankrupt San Antonio mortgage lending firm strike deal – San Antonio Express-News
Investments

Mumbai Doctor Duped of Rs 80 Lakh in Investment Scam by Kurla Resident – BNN Breaking

admin March 6, 2024 No Comments

Mumbai Doctor Duped of Rs 80 Lakh in Investment Scam by Kurla Resident  BNN Breaking Read more…

View More Mumbai Doctor Duped of Rs 80 Lakh in Investment Scam by Kurla Resident – BNN Breaking
Credit Card Scams

Mark Richard Nicholas avoids jail after credit card scam – The Mercury

admin March 6, 2024 No Comments

Mark Richard Nicholas avoids jail after credit card scam  The Mercury Read more…

View More Mark Richard Nicholas avoids jail after credit card scam – The Mercury
Credit Card Scams

Computer guru used skills to run fraud credit card and loan scam – The Mercury

admin March 6, 2024 No Comments

Computer guru used skills to run fraud credit card and loan scam  The Mercury Read more…

View More Computer guru used skills to run fraud credit card and loan scam – The Mercury
Investments

Public.com Review (Public Investing App) 2024 – The College Investor

admin March 6, 2024 No Comments

Public.com Review (Public Investing App) 2024  The College Investor Read more…

View More Public.com Review (Public Investing App) 2024 – The College Investor
Construction Scams

Man accused of construction scam in multiple counties, Guilford County Sheriff’s Office says – WGHP FOX8 Greensboro

admin March 6, 2024 No Comments

Man accused of construction scam in multiple counties, Guilford County Sheriff’s Office says  WGHP FOX8 Greensboro Read more…

View More Man accused of construction scam in multiple counties, Guilford County Sheriff’s Office says – WGHP FOX8 Greensboro
Online Scams

FBI report says $160 million stolen from Tennesseans by scammers – WBIR.com

admin March 6, 2024 No Comments

FBI report says $160 million stolen from Tennesseans by scammers  WBIR.com Read more…

View More FBI report says $160 million stolen from Tennesseans by scammers – WBIR.com

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Recent Posts

  • Treasurer warns about property tax scam – Waupaca County Post
  • EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria
  • Victim of Crypto ‘Pig Butchering’ Scam Drops Tax Refund Lawsuit – news.bloombergtax.com
  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – argonautnews.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

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…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

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