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