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Ponzi Scheme

Ex-police officer admits defrauding members of horse racing betting syndicate – The Irish News

admin March 7, 2024 No Comments

Ex-police officer admits defrauding members of horse racing betting syndicate  The Irish News Read more…

View More Ex-police officer admits defrauding members of horse racing betting syndicate – The Irish News
Online Scams

Thai influencer stranded outside Taylor Swift S’pore concert after falling victim to online ticket scam – MS News

admin March 7, 2024 No Comments

Thai influencer stranded outside Taylor Swift S’pore concert after falling victim to online ticket scam  MS News Read more…

View More Thai influencer stranded outside Taylor Swift S’pore concert after falling victim to online ticket scam – MS News
Online Scams

Online fraud hits record losses, Meta crack down on scammers – CISO Series

admin March 7, 2024 No Comments

Online fraud hits record losses, Meta crack down on scammers  CISO Series Read more…

View More Online fraud hits record losses, Meta crack down on scammers – CISO Series
Online Scams

Sellers offering second-hand good fall victim to scams – The New Daily

admin March 7, 2024 No Comments

Sellers offering second-hand good fall victim to scams  The New Daily Read more…

View More Sellers offering second-hand good fall victim to scams – The New Daily
Ponzi Scheme

Alleged Ponzi Scheme: Court Declares Arrest, Detention Of Bizman Illegal – New Telegraph Newspaper

admin March 7, 2024 No Comments

Alleged Ponzi Scheme: Court Declares Arrest, Detention Of Bizman Illegal  New Telegraph Newspaper Read more…

View More Alleged Ponzi Scheme: Court Declares Arrest, Detention Of Bizman Illegal – New Telegraph Newspaper
Investments

Former CEO and directors of company linked to S$1.5b nickel investment fraud case charged – CNA

admin March 7, 2024 No Comments

Former CEO and directors of company linked to S$1.5b nickel investment fraud case charged  CNA Read more…

View More Former CEO and directors of company linked to S$1.5b nickel investment fraud case charged – CNA
Investments

Report: Cryptocurrency and investment scams rising in CT, US – Public News Service

admin March 7, 2024 No Comments

Report: Cryptocurrency and investment scams rising in CT, US  Public News Service Read more…

View More Report: Cryptocurrency and investment scams rising in CT, US – Public News Service
IRS Scams

SCAM OF THE WEEK: Tax Attacks – Kansas City Missouri Police Department

admin March 7, 2024 No Comments

SCAM OF THE WEEK: Tax Attacks  Kansas City Missouri Police Department Read more…

View More SCAM OF THE WEEK: Tax Attacks – Kansas City Missouri Police Department
IRS Scams

IRS provides warning signs of tax scams – Crowe

admin March 7, 2024 No Comments

IRS provides warning signs of tax scams  Crowe Read more…

View More IRS provides warning signs of tax scams – Crowe
Credit Card Scams

Did you get a call or text about a suspicious purchase on Amazon? It's a scam – Federal Trade Commission (.gov)

admin March 7, 2024 No Comments

Did you get a call or text about a suspicious purchase on Amazon? It’s a scam  Federal Trade Commission (.gov) Read more…

View More Did you get a call or text about a suspicious purchase on Amazon? It's a scam – Federal Trade Commission (.gov)

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • 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

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

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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