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