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Ponzi Scheme

London's Financial Underbelly Exposed: Guy Flintham Admits to £19M Investment Fraud – BNN Breaking

admin February 19, 2024 No Comments

London’s Financial Underbelly Exposed: Guy Flintham Admits to £19M Investment Fraud  BNN Breaking Read more…

View More London's Financial Underbelly Exposed: Guy Flintham Admits to £19M Investment Fraud – BNN Breaking
IRS Scams

Cumberland County Sheriff’s office warns residents of phone scam – ABC27

admin February 19, 2024 No Comments

Cumberland County Sheriff’s office warns residents of phone scam  ABC27 Read more…

View More Cumberland County Sheriff’s office warns residents of phone scam – ABC27
IRS Scams

Illinois Comptroller's Office Warns of Tax Scams | Prairie Communications, LLC – Radio Monmouth, IL

admin February 19, 2024 No Comments

Illinois Comptroller’s Office Warns of Tax Scams | Prairie Communications, LLC  Radio Monmouth, IL Read more…

View More Illinois Comptroller's Office Warns of Tax Scams | Prairie Communications, LLC – Radio Monmouth, IL
Investments

Nigerian Music Startup Astrotwig Loses Funds in Investment Scam – Tech in Africa

admin February 19, 2024 No Comments

Nigerian Music Startup Astrotwig Loses Funds in Investment Scam  Tech in Africa Read more…

View More Nigerian Music Startup Astrotwig Loses Funds in Investment Scam – Tech in Africa
Online Scams

BBB: Imposter scams – KNOE

admin February 19, 2024 No Comments

BBB: Imposter scams  KNOE Read more…

View More BBB: Imposter scams – KNOE
Construction Scams

Industry experts unveil essential guide to dodging construction training and CSCS card scams – Yorkshire Evening Post

admin February 19, 2024 No Comments

Industry experts unveil essential guide to dodging construction training and CSCS card scams  Yorkshire Evening Post Read more…

View More Industry experts unveil essential guide to dodging construction training and CSCS card scams – Yorkshire Evening Post
IRS Scams

Missouri Attorney General warns of scams during tax season – kttn

admin February 19, 2024 No Comments

Missouri Attorney General warns of scams during tax season  kttn Read more…

View More Missouri Attorney General warns of scams during tax season – kttn
Construction Scams

Industry experts unveil essential guide to dodging construction training and CSCS card scams – The Yorkshire Post

admin February 19, 2024 No Comments

Industry experts unveil essential guide to dodging construction training and CSCS card scams  The Yorkshire Post Read more…

View More Industry experts unveil essential guide to dodging construction training and CSCS card scams – The Yorkshire Post
Loan Scams

Arrest of Chanda Kochhar, her husband Deepak in loan fraud case amounted to abuse of power by CBI: Bombay – The Times of India

admin February 19, 2024 No Comments

Arrest of Chanda Kochhar, her husband Deepak in loan fraud case amounted to abuse of power by CBI: Bombay  The Times of India Read more…

View More Arrest of Chanda Kochhar, her husband Deepak in loan fraud case amounted to abuse of power by CBI: Bombay – The Times of India
Ponzi Scheme

Mother, child slain in ponzi scheme mess – IOL

admin February 19, 2024 No Comments

Mother, child slain in ponzi scheme mess  IOL Read more…

View More Mother, child slain in ponzi scheme mess – IOL

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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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