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Ponzi Scheme

RivCo man pleads guilty to $24 million Ponzi scheme that conned hundreds of investors – kuna noticias y kuna radio

admin January 9, 2024 No Comments

RivCo man pleads guilty to $24 million Ponzi scheme that conned hundreds of investors  kuna noticias y kuna radio Read more…

View More RivCo man pleads guilty to $24 million Ponzi scheme that conned hundreds of investors – kuna noticias y kuna radio
Construction Scams

Second suspect arrested in food truck scam operation, BCSO says – KSAT San Antonio

admin January 9, 2024 No Comments

Second suspect arrested in food truck scam operation, BCSO says  KSAT San Antonio Read more…

View More Second suspect arrested in food truck scam operation, BCSO says – KSAT San Antonio
Online Scams

Chico police alert: Spike in bitcoin scam incidents targeting vulnerable locals – KRCR

admin January 9, 2024 No Comments

Chico police alert: Spike in bitcoin scam incidents targeting vulnerable locals  KRCR Read more…

View More Chico police alert: Spike in bitcoin scam incidents targeting vulnerable locals – KRCR
Ponzi Scheme

$24M Ponzi Scheme In Riverside County Busted Up By Feds – Patch

admin January 9, 2024 No Comments

$24M Ponzi Scheme In Riverside County Busted Up By Feds  Patch Read more…

View More $24M Ponzi Scheme In Riverside County Busted Up By Feds – Patch
Online Scams

Money launderer sentenced after Arizona resident loses nearly $5M in online scam – KGUN 9 Tucson News

admin January 9, 2024 No Comments

Money launderer sentenced after Arizona resident loses nearly $5M in online scam  KGUN 9 Tucson News Read more…

View More Money launderer sentenced after Arizona resident loses nearly $5M in online scam – KGUN 9 Tucson News
Online Scams

Cardiologist, divorced cruise captain — how fake profiles are used in gift frauds – The Indian Express

admin January 9, 2024 No Comments

Cardiologist, divorced cruise captain — how fake profiles are used in gift frauds  The Indian Express Read more…

View More Cardiologist, divorced cruise captain — how fake profiles are used in gift frauds – The Indian Express
Online Scams

Urgent warning as fake Stanley Cups are being sold online for as low as $19 – and they’ll take more than yo… – The US Sun

admin January 9, 2024 No Comments

Urgent warning as fake Stanley Cups are being sold online for as low as $19 – and they’ll take more than yo…  The US Sun Read…

View More Urgent warning as fake Stanley Cups are being sold online for as low as $19 – and they’ll take more than yo… – The US Sun
Ponzi Scheme

Moreno Valley man, accused of $24 million Ponzi scheme, pleads guilty – Redlands Daily Facts

admin January 9, 2024 No Comments

Moreno Valley man, accused of $24 million Ponzi scheme, pleads guilty  Redlands Daily Facts Read more…

View More Moreno Valley man, accused of $24 million Ponzi scheme, pleads guilty – Redlands Daily Facts
Ponzi Scheme

Moreno Valley man, accused of $24 million Ponzi scheme, pleads guilty – The Press-Enterprise

admin January 9, 2024 No Comments

Moreno Valley man, accused of $24 million Ponzi scheme, pleads guilty  The Press-Enterprise Read more…

View More Moreno Valley man, accused of $24 million Ponzi scheme, pleads guilty – The Press-Enterprise
Online Scams

Police warns public to be wary of online, phone scams – Clay Center Dispatch

admin January 9, 2024 No Comments

Police warns public to be wary of online, phone scams  Clay Center Dispatch Read more…

View More Police warns public to be wary of online, phone scams – Clay Center Dispatch

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Recent Posts

  • A North Carolina Woman Lost $600,000 to a Scam. Then an Unexpected IRS Bill Arrived – CPA Practice Advisor
  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India
  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International
  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.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

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

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