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Ponzi Scheme

Influencer Couple Arrested for Ponzi Scheme in Turkey – BNN Breaking

admin January 6, 2024 No Comments

Influencer Couple Arrested for Ponzi Scheme in Turkey  BNN Breaking Read more…

View More Influencer Couple Arrested for Ponzi Scheme in Turkey – BNN Breaking
Online Scams

Myanmar armed ethnic groups claim key northern town known for online scam operations – The New Indian Express

admin January 6, 2024 No Comments

Myanmar armed ethnic groups claim key northern town known for online scam operations  The New Indian Express Read more…

View More Myanmar armed ethnic groups claim key northern town known for online scam operations – The New Indian Express
Online Scams

Scots influencer reveals she fell victim to online scam amid emotional breakup – Yahoo News UK

admin January 6, 2024 No Comments

Scots influencer reveals she fell victim to online scam amid emotional breakup  Yahoo News UK Read more…

View More Scots influencer reveals she fell victim to online scam amid emotional breakup – Yahoo News UK
Investments

Magarpatta engineer loses 1.6cr in investment fraud – Times of India

admin January 6, 2024 No Comments

Magarpatta engineer loses 1.6cr in investment fraud  Times of India Read more…

View More Magarpatta engineer loses 1.6cr in investment fraud – Times of India
Online Scams

Boulder City Police issue warning on fraud scams – News3LV

admin January 5, 2024 No Comments

Boulder City Police issue warning on fraud scams  News3LV Read more…

View More Boulder City Police issue warning on fraud scams – News3LV
Investments

Scammed by a fake Elon Musk investment video? You're not alone – CollingwoodToday.ca

admin January 5, 2024 No Comments

Scammed by a fake Elon Musk investment video? You’re not alone  CollingwoodToday.ca Read more…

View More Scammed by a fake Elon Musk investment video? You're not alone – CollingwoodToday.ca
Online Scams

Taylor Swift Fans Warned Against Le Creuset Scam – Newsweek

admin January 5, 2024 No Comments

Taylor Swift Fans Warned Against Le Creuset Scam  Newsweek Read more…

View More Taylor Swift Fans Warned Against Le Creuset Scam – Newsweek
Ponzi Scheme

Migrant crisis: Matt Goodwin blasts 'big Tory lie' as low-skill migrants flood Britain in 'Ponzi' scheme – MSN

admin January 5, 2024 No Comments

Migrant crisis: Matt Goodwin blasts ‘big Tory lie’ as low-skill migrants flood Britain in ‘Ponzi’ scheme  MSN Read more…

View More Migrant crisis: Matt Goodwin blasts 'big Tory lie' as low-skill migrants flood Britain in 'Ponzi' scheme – MSN
Online Scams

Fraud warning from police on phone and online scams – Royal Gazette

admin January 5, 2024 No Comments

Fraud warning from police on phone and online scams  Royal Gazette Read more…

View More Fraud warning from police on phone and online scams – Royal Gazette
Loan Scams

Coventry man latest in COVID-19 relief frauds – Connecticut Inside Investigator

admin January 5, 2024 No Comments

Coventry man latest in COVID-19 relief frauds  Connecticut Inside Investigator Read more…

View More Coventry man latest in COVID-19 relief frauds – Connecticut Inside Investigator

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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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