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Ponzi Scheme

$100 Billion Omegapro Scandal Highlights Turkey’s Role as a Haven for Global Fraudsters – Middle East Forum

admin October 2, 2025 No Comments

$100 Billion Omegapro Scandal Highlights Turkey’s Role as a Haven for Global Fraudsters  Middle East Forum Read more…

View More $100 Billion Omegapro Scandal Highlights Turkey’s Role as a Haven for Global Fraudsters – Middle East Forum
IRS Scams

7 On Your Side warns of New York State inflation refund check text scams, tips to protect your refund – ABC7 New York

admin October 2, 2025 No Comments

7 On Your Side warns of New York State inflation refund check text scams, tips to protect your refund  ABC7 New York Read more…

View More 7 On Your Side warns of New York State inflation refund check text scams, tips to protect your refund – ABC7 New York
Construction Scams

Contractor Matt Banks has new charge tacked onto ballooning 'ponzi scheme' case – Pensacola News Journal

admin October 2, 2025 No Comments

Contractor Matt Banks has new charge tacked onto ballooning ‘ponzi scheme’ case  Pensacola News Journal Read more…

View More Contractor Matt Banks has new charge tacked onto ballooning 'ponzi scheme' case – Pensacola News Journal
Credit Card Scams

Jeon Hye Bin’s credit card stolen, actress scammed out of 15 million KRW – Report – The Times of India

admin October 2, 2025 No Comments

Jeon Hye Bin’s credit card stolen, actress scammed out of 15 million KRW – Report  The Times of India Read more…

View More Jeon Hye Bin’s credit card stolen, actress scammed out of 15 million KRW – Report – The Times of India
Loan Scams

ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case – The420.in

admin October 2, 2025 No Comments

ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case  The420.in Read more…

View More ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case – The420.in
IRS Scams

Hochul warns of inflation refund check scams – Mid Hudson News

admin September 30, 2025 No Comments

Hochul warns of inflation refund check scams  Mid Hudson News Read more…

View More Hochul warns of inflation refund check scams – Mid Hudson News
IRS Scams

Delaware Division of Revenue Issues Warning About Tax Refund Text Scams – State of Delaware News (.gov)

admin September 30, 2025 No Comments

Delaware Division of Revenue Issues Warning About Tax Refund Text Scams  State of Delaware News (.gov) Read more…

View More Delaware Division of Revenue Issues Warning About Tax Refund Text Scams – State of Delaware News (.gov)
IRS Scams

Scammers target inflation refund checks with fake texts, emails – Fingerlakes1.com

admin September 29, 2025 No Comments

Scammers target inflation refund checks with fake texts, emails  Fingerlakes1.com Read more…

View More Scammers target inflation refund checks with fake texts, emails – Fingerlakes1.com
IRS Scams

Governor Hochul warns New Yorkers of inflation refund-based scams – WWNY

admin September 28, 2025 No Comments

Governor Hochul warns New Yorkers of inflation refund-based scams  WWNY Read more…

View More Governor Hochul warns New Yorkers of inflation refund-based scams – WWNY
Construction Scams

Southern California woman scammed out of thousands after hiring contractor for accessory dwelling unit – ABC7 Los Angeles

admin September 27, 2025 No Comments

Southern California woman scammed out of thousands after hiring contractor for accessory dwelling unit  ABC7 Los Angeles Read more…

View More Southern California woman scammed out of thousands after hiring contractor for accessory dwelling unit – ABC7 Los Angeles

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Recent Posts

  • Is That IRS Tax Refund Notice Asking for Your Bank Account Real or Fake? – CPA Practice Advisor
  • Firms warn about IRS CP53E notice scams – Accounting Today
  • Real Estate Mogul Ken Mattson Weighs Plea Deal In $100 Million Ponzi Scheme – KSRO
  • Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR
  • Ponzi schemes: The thorns in the flesh of West Nile women – Daily Monitor

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

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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