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  1. Virginia Beach "Bitcoin Mining" Company Declares Bankruptcy
  2. Indian police shut down eBiz pyramid scheme
  3. North Texan used religion to rope in Christian investors, steal millions, officials say Read more here: https://www.sta
  4. Texas Securities Board warns fraudulent notice falsely claims refunds are available from BitConnect crypto scam
  5. DoJ charge Denver man with wire fraud over $55 million ponzi scheme
  6. CFTC, NASAA Sign Agreement for Greater Information Sharing Between Federal Commodities and State Securities Regulators
  7. Investment scams cost Australian consumers $64 million in 2017.
  8. Bitcoin Trader SCAM website is using Dragon's Den stars to dupe people out of their money
  9. Shark Tank stars warn of Bitcoin Trader scam
  10. FTC moves in on My7Network / Bitcoin Funding Team / Jetcoin schemes
  11. 36 arrested in US cyberfraud takedown
  12. Package Thieves
  13. Three charged over multi billion dollar pyramid scheme in Singapore
  14. Police arrest alleged 'Nigerian prince' email scammer in Louisiana
  15. Thai police arrest 10 for Eagle Gates Group securities investment fraud
  16. SEC obtains judgement in ponzi fraud run by former NFL player
  17. Malaysian police reveal RM4.4 billion lost to fake investment schemes
  18. Europol: MASSIVE BLOW TO CRIMINAL DARK WEB ACTIVITIES AFTER GLOBALLY COORDINATED OPERATION
  19. Police: Tiger Woods Arrested in Florida for DUI
  20. Ransomware cyber attack attack goes global, 99 countries affected
  21. Judge rules against Traffic Monsoon - Asset freeze remains
  22. SEC shuts down WCM 777 clone, Vizinova pyramid scheme
  23. Still think ponzis are harmless fun - mother suicides after collapse of MMM nIGERIA
  24. Martha Moxley Murderer Michael Skakel (Kennedy Cousin) headed back to Prison
  25. No sympathy from Nigerian government for MMM ponzi victims
  26. Jail for conman and gang who left victims in poverty
  27. Attack on US firm disrupts internet access
  28. SEC files against Traffic Monsoon, obtains temporary restraining order
  29. Amway Kingpin Dies
  30. Liberty Reserve founder sentenced to 20 years jail on money laundering charges
  31. DoJ charges alleged mastermind of $7million ponzi scheme
  32. San Andreas fault ready to blow
  33. Yet another ponzi forum darling jailed - Planb4you admin Johny Schabregs.
  34. Cruz drops out....
  35. Panama Bank Accounts Known To FBI in 1996 - Courts Pressured To Censor Whistle Blower In Canada With Fake Extradition!
  36. US tax season fuels surge in email scams
  37. RIP Scam.com
  38. My Advertising Pays ponzi fraud threatens internet blogger
  39. Auschwitz Ex-guard Reinhold Hanning trial starts today....
  40. Aus Gov hunts welfare cheats through their facebook and twitter posts.....
  41. One million Chinese investors lose $10 billion to ponzi scheme
  42. Chris Doyle - LOL
  43. Pharma CEO arrested on securities charges
  44. More than a million OPM hack victims still not notified
  45. Dell acknowledges security hole in new laptops
  46. Cyber crime cost Australia AU$1.2Billion last year.....
  47. Forced to post Passport on Face Book.....
  48. Jonathan Pollard released after 30 years in prison....
  49. FTC bans payment methods favored by telemarketing scammers
  50. Hacking Hospitals
  51. Selfie on FB leads to $825 stolen within minutes....
  52. How scammers use eBay as a personal ATM.
  53. The 11 Worst Internet Scams We’re Still Falling For
  54. Amazon Sues 1,000+ Fake Reviewers
  55. Birth Tourism
  56. W.A. govt warns against Strauss-Mann Trading Solutions gold investment scam
  57. FTC sues 'Miracle weight-loss' biz for trying to silence bad online reviews
  58. German prosecutors charge Deutsche Bank executives with fraud
  59. Crackdown on Wall Street Fraud
  60. Latvian man charged over Gozi computer virus pleads guilty
  61. Ashley Madison sued for $578 million
  62. FBI - Medicare Fraud
  63. FBI Cyber Cop Joins Security-Software Firm
  64. Portuguese truckie scoops €1 billion in Spanish swindle
  65. Researchers warn of bogus emails offering Windows 10
  66. SEC charges another ponzi board favourite - DFRF Enterprises
  67. FTC Returns Almost $1.9 Million to Consumers in BurnLounge Pyramid Scheme
  68. Scam.com Copycat
  69. Man 'likes' his own wanted by police post on Facebook - gets arrested
  70. SEC charges ponzi scheme targetting military personnel
  71. SEC prosecutes yet another US based HYIP ponzi fraud
  72. FBI Works with Foreign Partners to Target Botnet
  73. If passed, the “True Origin of Digital Goods Act” will make anonymous free speech illegal.
  74. Judge orders California to pay for convicted murderer's sex change operation
  75. You’ll never guess what happened when three junkies tried to rob this former prizefighter
  76. Evolution Market - TOR black market site runs with money
  77. Robert Craddock indicted for wire fraud over oil spill fund
  78. U.S. court decision could force Golf Channel to return Ponzi scheme money
  79. Phil Collins Lone Star Hero!
  80. Microsoft warns 'Freak' attacks put hundreds of millions of PCs at risk
  81. Florida Police Dog Fired Over Biting Doughnut Shop Worker
  82. Lenovo Notebooks Come With 'Horrifically Dangerous' Adware
  83. Ben Carson Not Convinced on Global Warming
  84. Copyright Office: Monkeys Can’t Copyright Works
  85. Hackers steal up to $1 billion from banks
  86. Banking Giant HSBC Shelters Cash Linked to Dictators and Arms Dealers
  87. Respect European law, Google warned.
  88. GNC, Walgreens and Walmart — were accused of selling fraudulent supplements.
  89. Another Nollywood Actor Down With Kidney Disease
  90. McDonald’s chief steps down as sales decline....
  91. Alpari (UK) – russian forex kitchen files for bankruptcy
  92. Woman charged in alleged WCM777 related murder case
  93. Charlie Hebdo - “Tout Est Pardonné”
  94. Bug hijacking web pages and redirecting users to ads, porn sites has experts concerned
  95. The Salty Droid says Goodbye
  96. Cyprus - One less offshore for americans
  97. Ponzi Scammer Cryogenically Freezes Wife With Ill-gotten Gain!
  98. FTC Obtains $26.9 Million Judgment Against Work-at-Home Scammer
  99. Holidays tis the Season for the Pigeon Drop and other Short Cons
  100. Holiday Season Phishing Scams and Malware Campaigns
  101. FBI warns holiday shoppers to be aware of E-Scams
  102. Michigan ponzi fraudster sentenced to 30 years jail
  103. College used strippers to lure students
  104. FTC Ratchets Up “Conspicuous” Bar For Negative Option Disclosures
  105. Russian Central Bank alerts on FOREX
  106. Quebec AMF alerts on GIMsafeInvestor.com HYIP PONZI FRAUD
  107. N.A.A.S.A. warns public - HYIPS - don't get roped in
  108. TRUSTe Settles FTC Charges it Deceived Consumers Through Its Privacy Seal Program
  109. Ontario SEC alerts on 5 BinaryOption websites
  110. DDoS Attacks Cost Businesses $40,000 an Hour
  111. FTC Obtains Court Orders Temporarily Shutting Down Massive Tech Support Scams
  112. Decling traffic to RipoffReport, Scam.com...
  113. SEC busts another HYIP ponzi featured on the Talkgold and MMG HYIP ponzi forums
  114. Another billion dollar ponzi collapse - Secure-Investment
  115. Five banks fined more than $3 billion in currency probe
  116. Home Depot hackers stole 53 million emails, too
  117. New malware can infect iPhones via Mac computers
  118. a first alert on a HYIP Monitor - AMF vs MAXHYIP
  119. 22 big Ukrainian banks went bankrupt this year
  120. Zeek Rewards founder Paul Burks indicted
  121. Music producer convicted in multi million dollar ponzi fraud case
  122. Kmart says payment systems hacked
  123. Dublii Shop till ya drop
  124. FBI Arrests StealthGenie Mobile Spyware App Maker, Disables Website
  125. AT&T Pays $105 Million to Settle Mobile Cramming Charges
  126. Two States Sue Makers Of 5-Hour Energy With Claims Of Deceptive Advertising
  127. Red Bull Will Pay $13 Million To Settle False Advertising Lawsuit
  128. Does the FTC Have Legal Authority Over Affiliate Networks?
  129. It's only 48 Million scammed from 420k people - business as usual
  130. Is Avon Different From Herbalife?
  131. Lucrative 'Native Ads' Challenge PR Ethics
  132. BehindMLM knocked offline by bogus Faith Sloan complaint
  133. FDA warns companies about fake Ebola drugs
  134. 'Staggering' Sanctions Slapped On Wyly Brothers In Offshore Case
  135. Skeletons In Plain Sight And Why Nu Skin Is Worth $10/Share
  136. Avon Withdraws From DSA; Implications For Herbalife?
  137. The PACER Mess
  138. What The FTC REALLY Thinks Is Important
  139. Facebook Scam Exploits Robin Williams' Death for Clicks
  140. Quebec AMF warns about 35 unlicensed trading sites
  141. Facebook 'colour change' malware resurfaces, infects 10,000 users
  142. Anatabloc - Dietary Supplement Produced by Star - McDonnell Corruption
  143. Russian gang amasses over a billion internet passwords
  144. FTC Settles With The Tax Club - Proves Once Again That Crime DOES Pay
  145. Mark Shurtleff
  146. FTC Vs Trivita
  147. US consumer bureau sues debt law firm
  148. Cynk Technology value soars to over $5 billion within days
  149. Man sentenced to 8 years in prison for fraud
  150. US Secret service kidnaps russian carder–kingpin
  151. FTC Alleges T-Mobile Crammed Bogus Charges onto Customers’ Phone Bills
  152. First Telexfree - now hackers target Brazil
  153. Hoax? KFC child w/ scarred face asked to leave.
  154. Con man killed in Canada
  155. Computer Users Warned Of Global Cyber Virus
  156. Gameover Zeus virus link to Australia as FBI moves to shut down the global bank-siphoning operation
  157. U.S. Leads Multi-National Action Against “Gameover Zeus” Botnet and “Cryptolocker” Ransomware, Charges Botnet Administra
  158. SaltyDroid takes on Herbalife On Twitter
  159. Russia - a new offshore?
  160. Billionaire Executed For Fraud
  161. Five Chinese Military Hackers Charged with Cyber Espionage Against U.S.
  162. Anton Purisima in Manhattan federal court sues for 2 undecillion dollars — more money than on earth
  163. DoJ charges Telexfrees' Merril and Wanzeler
  164. FBI dismantles sophisticated fraud ring
  165. Scott Rothstein’s Wife Faces $2 Million Judgment Over Hidden Jewels
  166. In wake of Telexfree fiasco, Mass. Securities Division warns of pyramid schemes
  167. FINALLY - Faith Sloan charged by SEC in Telexfree fraud
  168. The Salty Droid in The Telegraph
  169. Ben Suarez Exec. Blows Brains Out!
  170. Ten Reasons Why Trudeau Should Serve More Than 10 Years
  171. Conspiracy to Destroy - Fake Doctor Sues SaltyDroid
  172. Vemma News Stories
  173. Man arrested in the most fitting shirt
  174. 36% of all Web traffic is considered fake
  175. Herbalife Investigation... but What About All the Other MLMs?
  176. Little Known Scores About YOU That YOU Can't Legally Correct
  177. Tax phone scam ‘largest ever’
  178. Data brokers change labels describing poor and vulnerable
  179. Warren Buffett underperforms S&P 500
  180. Tribes act as fronts for major Internet lending businesses
  181. Frances' FMA issues public warning against HYIPs and pyramid schemes
  182. Kevin Trudeau - 10 In the Pen
  183. Save Josh Hardy
  184. SEC Halts International Pyramid Scheme Being Promoted Through Facebook, Twitter and HYIP ponzi forums
  185. Ponzi schemes as a lagging economic indicator.
  186. Some Context on the Ukraine
  187. Herbalife Ltd. (HLF) SEC Responds To Sen Markey
  188. Citigroup reports $400 Million fraud in Mexico unit
  189. Bragging on FaceBook cost $80k
  190. "Free" Games Aren't Totally Free, And Europe Is Ticked About It
  191. Apple releases update to fix security flaw
  192. California couple finds $10 million in gold coins buried in backyard
  193. FTC Takes On Utah Coaching Companies (Finally)
  194. Apple security flaw allows hackers to beat encryption
  195. Speculators look to cash in on Bitcoin crisis
  196. Leaking offshore data in BVI
  197. Crowd-funding site Kickstarter hacked; CEO urges password changes
  198. Maxim mag and the attempted US$28million scam...
  199. Public servant allegedly organized Silk Road from inside prison system
  200. 2013 Review of Notorious Markets
  201. BBB announces top 10 scams of the year
  202. Bitcoin price plunges: Mt. Gox suspends withdrawals, says flaw in protocol allows fraud
  203. Another Bitcoin exchange goes down
  204. FTC Files Brief - First Amendment Protection Is not Available for POM’s Allegedly Misleading Claims
  205. One-Ring Phone Scam on the Rise
  206. Former Christian radio host charged in Ponzi scheme
  207. Silk Road website 'founder' indicted in US
  208. Morgan Stanley to pay $1.25 billion to resolve mortgage lawsuit
  209. Herbalife News Stories
  210. FTC chief to meet consumer activists about Herbalife
  211. Weight-Loss Companies Charged With Fraud
  212. Pyramid scheme talk in the House
  213. For-profit colleges face new wave of state investigations
  214. Flatulent cows start fire at German dairy farm - police
  215. Canadian regulator probing Herbalife
  216. Lulac says AGs are investigating Herbalife
  217. Shark Tank's Kevin O'Leary Calls Global Poverty Report 'Fantastic News'
  218. FTC Charges Florida Obamacare Spammer
  219. US federal courts 'hit by cyber attack'
  220. Let's face it. Google hates its customers.
  221. Consumer Watchdog files Google+ complaint with FTC
  222. Prepaid Funeral Scam
  223. Connected TVs, fridge help launch global cyberattack
  224. Target To Offer Free Credit Monitoring
  225. Herbalife’s Bankruptcy Business
  226. NSA collects millions of text messages globally - Guardian
  227. Neiman Marcus computers were hacked as far back as July - NYT
  228. Reminder: Free Speech Is Dead. Here's How Lies Made It So
  229. Apple settles FTC complaint over charges in children's apps
  230. More well-known U.S. retailers victims of cyber attacks - sources
  231. Cyber attack on US merchant Neiman Marcus
  232. Cops and firefighters involved in Social Security scam
  233. JPMorgan to pay $2.6 bn for role in Madoff Ponzi fraud
  234. Chrome's Insane Password Strategy
  235. Top 5 Most Dangours EMail Subject Lines
  236. U.S. State Department Spends $630,000 on Fake Likes
  237. Loophole In Federal Law Allows For-Profit Schools To Scam Veterans
  238. Herbalife, Nu Skin Fall As FTC Eyes Weight-Loss Ads
  239. War on Offshores - Panama
  240. Info of millions of Snapchat users leaked
  241. "Dead" Banker Arrested At Georgia Traffic Stop
  242. Thirsty wife stabs husband with squirrel
  243. Bots traffic on the rise
  244. Scientists are using nanotechnology to crack down on fake designer bags
  245. Target customers' encrypted PINs stolen
  246. AmEx to pay $US75.7m in settlement
  247. Stolen Target Credit Cards and the Black Market
  248. I think We Mentioned Something About Being Careful What One Posts!
  249. unathorized Forex Brokers - AMF update
  250. Real Guts