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Ponzi Scheme

Judge sentences ex-lawyer Chris Pettit for ripping off clients – San Antonio Express-News

admin February 21, 2024 No Comments

Judge sentences ex-lawyer Chris Pettit for ripping off clients  San Antonio Express-News Read more…

View More Judge sentences ex-lawyer Chris Pettit for ripping off clients – San Antonio Express-News
Ponzi Scheme

San Antonio attorney Chris Pettit gets 50 years for Ponzi scheme charges – San Antonio Current

admin February 21, 2024 No Comments

San Antonio attorney Chris Pettit gets 50 years for Ponzi scheme charges  San Antonio Current Read more…

View More San Antonio attorney Chris Pettit gets 50 years for Ponzi scheme charges – San Antonio Current
Online Scams

The world faces a scams 'epidemic'. This is what's driving it – SBS News

admin February 21, 2024 No Comments

The world faces a scams ‘epidemic’. This is what’s driving it  SBS News Read more…

View More The world faces a scams 'epidemic'. This is what's driving it – SBS News
Online Scams

Sophisticated and harder to stop: Behind the 'uncontrollable' epidemic of online scams – SBS News

admin February 21, 2024 No Comments

Sophisticated and harder to stop: Behind the ‘uncontrollable’ epidemic of online scams  SBS News Read more…

View More Sophisticated and harder to stop: Behind the 'uncontrollable' epidemic of online scams – SBS News
Online Scams

NEW JERSEY MAN CHARGED IN CONNECTION WITH REFUND SCAM – wccsradio.com

admin February 21, 2024 No Comments

NEW JERSEY MAN CHARGED IN CONNECTION WITH REFUND SCAM  wccsradio.com Read more…

View More NEW JERSEY MAN CHARGED IN CONNECTION WITH REFUND SCAM – wccsradio.com
Loan Scams

Student loan borrowers facing financial hardship may qualify for Biden's new round of debt relief – Fox Business

admin February 21, 2024 No Comments

Student loan borrowers facing financial hardship may qualify for Biden’s new round of debt relief  Fox Business Read more…

View More Student loan borrowers facing financial hardship may qualify for Biden's new round of debt relief – Fox Business
Ponzi Scheme

SEC Bars Phony Advisor Accused of 'Ponzi-Like' Scheme – ThinkAdvisor

admin February 21, 2024 No Comments

SEC Bars Phony Advisor Accused of ‘Ponzi-Like’ Scheme  ThinkAdvisor Read more…

View More SEC Bars Phony Advisor Accused of 'Ponzi-Like' Scheme – ThinkAdvisor
Online Scams

Advancing AI fuels 'epidemic' of online financial scams – The North West Star

admin February 21, 2024 No Comments

Advancing AI fuels ‘epidemic’ of online financial scams  The North West Star Read more…

View More Advancing AI fuels 'epidemic' of online financial scams – The North West Star
Online Scams

Advancing AI fuels 'epidemic' of online financial scams – Yahoo News Australia

admin February 21, 2024 No Comments

Advancing AI fuels ‘epidemic’ of online financial scams  Yahoo News Australia Read more…

View More Advancing AI fuels 'epidemic' of online financial scams – Yahoo News Australia
Investments

Ashtavinayak investment scam: After one year, ₹300-crore fraud mastermind remains elusive – Hindustan Times

admin February 21, 2024 No Comments

Ashtavinayak investment scam: After one year, ₹300-crore fraud mastermind remains elusive  Hindustan Times Read more…

View More Ashtavinayak investment scam: After one year, ₹300-crore fraud mastermind remains elusive – Hindustan Times

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts
  • 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

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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