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Ponzi Scheme

Man accused of running Ponzi scheme in Missouri; investors lost tens of millions – KTVI Fox 2 St. Louis

admin January 9, 2024 No Comments

Man accused of running Ponzi scheme in Missouri; investors lost tens of millions  KTVI Fox 2 St. Louis Read more…

View More Man accused of running Ponzi scheme in Missouri; investors lost tens of millions – KTVI Fox 2 St. Louis
Online Scams

Police crack down on online courier scam, arrest 14 – The Hindu

admin January 9, 2024 No Comments

Police crack down on online courier scam, arrest 14  The Hindu Read more…

View More Police crack down on online courier scam, arrest 14 – The Hindu
Investments

Mumbai police helps cyber fraud victim recover Rs 3.6 crore within 'golden hour' – India Today

admin January 9, 2024 No Comments

Mumbai police helps cyber fraud victim recover Rs 3.6 crore within ‘golden hour’  India Today Read more…

View More Mumbai police helps cyber fraud victim recover Rs 3.6 crore within 'golden hour' – India Today
Credit Card Scams

Dozens of The Iconic customers claim to have accounts hacked and credit cards charged – Nine Shows

admin January 9, 2024 No Comments

Dozens of The Iconic customers claim to have accounts hacked and credit cards charged  Nine Shows Read more…

View More Dozens of The Iconic customers claim to have accounts hacked and credit cards charged – Nine Shows
Online Scams

City of Ekurhuleni warns of social media jobs scam – ITWeb

admin January 9, 2024 No Comments

City of Ekurhuleni warns of social media jobs scam  ITWeb Read more…

View More City of Ekurhuleni warns of social media jobs scam – ITWeb
Credit Card Scams

Mumbai woman loses Rs 4.8 lakh in credit card scam as husband battles for life in ICU – Moneycontrol

admin January 9, 2024 No Comments

Mumbai woman loses Rs 4.8 lakh in credit card scam as husband battles for life in ICU  Moneycontrol Read more…

View More Mumbai woman loses Rs 4.8 lakh in credit card scam as husband battles for life in ICU – Moneycontrol
Credit Card Scams

Boston police looking to identify man in connection to series of credit card fraud incidents – Boston 25 News

admin January 9, 2024 No Comments

Boston police looking to identify man in connection to series of credit card fraud incidents  Boston 25 News Read more…

View More Boston police looking to identify man in connection to series of credit card fraud incidents – Boston 25 News
Investments

Microsoft's OpenAI investment could trigger EU merger review – Yahoo Finance

admin January 9, 2024 No Comments

Microsoft’s OpenAI investment could trigger EU merger review  Yahoo Finance Read more…

View More Microsoft's OpenAI investment could trigger EU merger review – Yahoo Finance
Construction Scams

Ajit Pawar to PCMC: Don’t go ahead with controversial 21-floor Wakad project – The Indian Express

admin January 9, 2024 No Comments

Ajit Pawar to PCMC: Don’t go ahead with controversial 21-floor Wakad project  The Indian Express Read more…

View More Ajit Pawar to PCMC: Don’t go ahead with controversial 21-floor Wakad project – The Indian Express
IRS Scams

IRS Warns Tax Pros of Another 'New Client' Scheme Involving Cybercriminals – CPAPracticeAdvisor.com

admin January 9, 2024 No Comments

IRS Warns Tax Pros of Another ‘New Client’ Scheme Involving Cybercriminals  CPAPracticeAdvisor.com Read more…

View More IRS Warns Tax Pros of Another 'New Client' Scheme Involving Cybercriminals – CPAPracticeAdvisor.com

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Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today

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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