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