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Ponzi Scheme

'Sex And The City' Creator Will Get No Royalties From Netflix Deal; She Blames “Men's Ponzi Scheme” – Yahoo Entertainment

admin February 4, 2024 No Comments

‘Sex And The City’ Creator Will Get No Royalties From Netflix Deal; She Blames “Men’s Ponzi Scheme”  Yahoo Entertainment Read more…

View More 'Sex And The City' Creator Will Get No Royalties From Netflix Deal; She Blames “Men's Ponzi Scheme” – Yahoo Entertainment
Ponzi Scheme

‘Sex And The City’ Creator Will Get No Royalties From Netflix Deal; She Blames “Men’s Ponzi Scheme” – Deadline

admin February 4, 2024 No Comments

‘Sex And The City’ Creator Will Get No Royalties From Netflix Deal; She Blames “Men’s Ponzi Scheme”  Deadline Read more…

View More ‘Sex And The City’ Creator Will Get No Royalties From Netflix Deal; She Blames “Men’s Ponzi Scheme” – Deadline
Online Scams

Two teachers lose RM158,176 to online scam – The Star Online

admin February 4, 2024 No Comments

Two teachers lose RM158,176 to online scam  The Star Online Read more…

View More Two teachers lose RM158,176 to online scam – The Star Online
Online Scams

Flight Centre fights hundreds of fake sites, as bogus booking costs B.C. man $2,280 – CityNews Toronto

admin February 4, 2024 No Comments

Flight Centre fights hundreds of fake sites, as bogus booking costs B.C. man $2,280  CityNews Toronto Read more…

View More Flight Centre fights hundreds of fake sites, as bogus booking costs B.C. man $2,280 – CityNews Toronto
Online Scams

Online fraud: Two teachers lose RM158,176 – Malay Mail

admin February 4, 2024 No Comments

Online fraud: Two teachers lose RM158,176  Malay Mail Read more…

View More Online fraud: Two teachers lose RM158,176 – Malay Mail
IRS Scams

Here's the sneaky way scammers are trying to steal your personal information this tax season – USA TODAY

admin February 4, 2024 No Comments

Here’s the sneaky way scammers are trying to steal your personal information this tax season  USA TODAY Read more…

View More Here's the sneaky way scammers are trying to steal your personal information this tax season – USA TODAY
IRS Scams

How that hurts taxpayers like you

admin February 4, 2024 No Comments

For most of us, the typical phishing scam starts with an urgent text or email from what looks like your bank. Or con artists hide…

View More How that hurts taxpayers like you
Investments

This article is real — but AI-generated deepfakes look damn close and are scamming people – CBC.ca

admin February 4, 2024 No Comments

This article is real — but AI-generated deepfakes look damn close and are scamming people  CBC.ca Read more…

View More This article is real — but AI-generated deepfakes look damn close and are scamming people – CBC.ca
Online Scams

'I fell for a scam. Now I'm being charged with money laundering' – Times of Malta

admin February 4, 2024 No Comments

‘I fell for a scam. Now I’m being charged with money laundering’  Times of Malta Read more…

View More 'I fell for a scam. Now I'm being charged with money laundering' – Times of Malta
Loan Scams

Gramin bank official held in loan scam – Times of India

admin February 4, 2024 No Comments

Gramin bank official held in loan scam  Times of India Read more…

View More Gramin bank official held in loan scam – Times of India

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • 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

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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