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Ponzi Scheme

Well-known film producer Jason Cloth, behind 'Joker,' 'Babylon,' accused of ripping off wealthy North Shore residents – WLS-TV

admin March 6, 2024 No Comments

Well-known film producer Jason Cloth, behind ‘Joker,’ ‘Babylon,’ accused of ripping off wealthy North Shore residents  WLS-TV Read more…

View More Well-known film producer Jason Cloth, behind 'Joker,' 'Babylon,' accused of ripping off wealthy North Shore residents – WLS-TV
IRS Scams

I'm a 76-year-old widow — I lost my life savings to a devastating phone scam – New York Post

admin March 6, 2024 No Comments

I’m a 76-year-old widow — I lost my life savings to a devastating phone scam  New York Post Read more…

View More I'm a 76-year-old widow — I lost my life savings to a devastating phone scam – New York Post
Online Scams

Man loses ₹72L in online trading fraud – The Times of India

admin March 6, 2024 No Comments

Man loses ₹72L in online trading fraud  The Times of India Read more…

View More Man loses ₹72L in online trading fraud – The Times of India
IRS Scams

Don't fall for these 5 new scams – Komando

admin March 6, 2024 No Comments

Don’t fall for these 5 new scams  Komando Read more…

View More Don't fall for these 5 new scams – Komando
IRS Scams

Scammers targeting Arizonans with deceitful tricks during tax season – Arizona's Family

admin March 6, 2024 No Comments

Scammers targeting Arizonans with deceitful tricks during tax season  Arizona’s Family Read more…

View More Scammers targeting Arizonans with deceitful tricks during tax season – Arizona's Family
Ponzi Scheme

Would you fall for a scam? Losses from fraud are going up as financial scams become more common – College of Social Sciences and Humanities

admin March 5, 2024 No Comments

Would you fall for a scam? Losses from fraud are going up as financial scams become more common  College of Social Sciences and Humanities Read more…

View More Would you fall for a scam? Losses from fraud are going up as financial scams become more common – College of Social Sciences and Humanities
Online Scams

'Banks Never Ask That': Nessel joins national effort to educate consumers on phishing scams – FOX 17 West Michigan News

admin March 5, 2024 No Comments

‘Banks Never Ask That’: Nessel joins national effort to educate consumers on phishing scams  FOX 17 West Michigan News Read more…

View More 'Banks Never Ask That': Nessel joins national effort to educate consumers on phishing scams – FOX 17 West Michigan News
IRS Scams

Platte County Sheriff’s Office warns public of officer impersonation phone scam – KSNB

admin March 5, 2024 No Comments

Platte County Sheriff’s Office warns public of officer impersonation phone scam  KSNB Read more…

View More Platte County Sheriff’s Office warns public of officer impersonation phone scam – KSNB
Investments

Ontario Senior Loses $80K in Crypto Scam Amid Rising Canadian Victim Count – BNN Breaking

admin March 5, 2024 No Comments

Ontario Senior Loses $80K in Crypto Scam Amid Rising Canadian Victim Count  BNN Breaking Read more…

View More Ontario Senior Loses $80K in Crypto Scam Amid Rising Canadian Victim Count – BNN Breaking
Ponzi Scheme

32 Bits of Trivia to Share With Your Friends Like an Encyclopedic Ponzi Scheme – Cracked.com

admin March 5, 2024 No Comments

32 Bits of Trivia to Share With Your Friends Like an Encyclopedic Ponzi Scheme  Cracked.com Read more…

View More 32 Bits of Trivia to Share With Your Friends Like an Encyclopedic Ponzi Scheme – Cracked.com

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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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