Ponzi & Pyramid Schemes

A $1.6M Miami Ponzi scheme paid for private school, tennis lessons, nails, feds say – Miami Herald

A $1.6M Miami Ponzi scheme paid for private school, tennis lessons, nails, feds say  Miami Herald Source link

Loan & Debt Scams

For-Profit College Student Loan Forgiveness List – The College Investor

For-Profit College Student Loan Forgiveness List  The College Investor Source link

Credit Card Scams

Here are 6 things you can do after falling victim to identity theft – SILive.com

Here are 6 things you can do after falling victim to identity theft  SILive.com Source link

Crypto Scams

SEC's Efforts To Curb Celebrity Crypto Meme Coins Rug Pulls Could Fade Under Trump – IBTimes UK

SEC’s Efforts To Curb Celebrity Crypto Meme Coins Rug Pulls Could Fade Under Trump  IBTimes UK Source link

Ponzi & Pyramid Schemes

Dubai’s Alleged Crypto Scams Are Raking in Billions – Bloomberg

Dubai’s Alleged Crypto Scams Are Raking in Billions  Bloomberg Source link

Loan & Debt Scams

DFPI Announces Enforcement Actions Against Student Loan Debt Relief Companies, Secures Consumer Refunds and Penalties – California Department of Financial Protection and Innovation

DFPI Announces Enforcement Actions Against Student Loan Debt Relief Companies, Secures Consumer Refunds and Penalties  California Department of Financial Protection and Innovation Source link

Credit Card Scams

Amazon customer loses $19,000 life savings after spotting duplicate charge on credit card – she wishes she… – The US Sun

Amazon customer loses $19,000 life savings after spotting duplicate charge on credit card – she wishes she…  The US Sun Source link

Crypto Scams

8 Ways to Protect Yourself From Being Victimized by a Pig Butchering Scam – Unchained

8 Ways to Protect Yourself From Being Victimized by a Pig Butchering Scam  Unchained Source link

Ponzi & Pyramid Schemes

Nigeria’s SEC set to stamp out Ponzi and pyramid schemes in 2025 – Technext

Nigeria’s SEC set to stamp out Ponzi and pyramid schemes in 2025  Technext Source link

Loan & Debt Scams

Student Loan Scams To Watch Out For In 2025 – Forbes

Student Loan Scams To Watch Out For In 2025  Forbes Source link