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Ponzi Scheme

The ITP Corporation is a scam. Avoid it. — Islamic Finance Guru – Islamic Finance Guru

admin December 19, 2023 No Comments

The ITP Corporation is a scam. Avoid it. — Islamic Finance Guru  Islamic Finance Guru Read more…

View More The ITP Corporation is a scam. Avoid it. — Islamic Finance Guru – Islamic Finance Guru
Ponzi Scheme

Bitcoin ponzi scheme: ED arrests Delhi woman for in Gain cryptocurrency case – mid-day.com

admin December 19, 2023 No Comments

Bitcoin ponzi scheme: ED arrests Delhi woman for in Gain cryptocurrency case  mid-day.com Read more…

View More Bitcoin ponzi scheme: ED arrests Delhi woman for in Gain cryptocurrency case – mid-day.com
Online Scams

Buying discount postage stamps online? Don't fall victim to scam – Detroit Free Press

admin December 19, 2023 No Comments

Buying discount postage stamps online? Don’t fall victim to scam  Detroit Free Press Read more…

View More Buying discount postage stamps online? Don't fall victim to scam – Detroit Free Press
Credit Card Scams

UPDATED: Onslow County asks for public help to identify credit card fraud suspect – WCTI12.com

admin December 19, 2023 No Comments

UPDATED: Onslow County asks for public help to identify credit card fraud suspect  WCTI12.com Read more…

View More UPDATED: Onslow County asks for public help to identify credit card fraud suspect – WCTI12.com
Online Scams

Woman Falls Victim To Online Pet Scam – butlerradio.com

admin December 19, 2023 No Comments

Woman Falls Victim To Online Pet Scam  butlerradio.com Read more…

View More Woman Falls Victim To Online Pet Scam – butlerradio.com
Investments

Money doubling scam: Kashmiri investors duped of ‘crores’ by pvt firm – Free Press Kashmir

admin December 19, 2023 No Comments

Money doubling scam: Kashmiri investors duped of ‘crores’ by pvt firm  Free Press Kashmir Read more…

View More Money doubling scam: Kashmiri investors duped of ‘crores’ by pvt firm – Free Press Kashmir
Loan Scams

Students reminded to stay sharp to scams as new year payment approaches – GOV.UK

admin December 19, 2023 No Comments

Students reminded to stay sharp to scams as new year payment approaches  GOV.UK Read more…

View More Students reminded to stay sharp to scams as new year payment approaches – GOV.UK
IRS Scams

Senator presses IRS on scam victims being hit with big tax bills – The Washington Post

admin December 19, 2023 No Comments

Senator presses IRS on scam victims being hit with big tax bills  The Washington Post Read more…

View More Senator presses IRS on scam victims being hit with big tax bills – The Washington Post
Investments

Kashmir Hit by Major Investment Scam – Kashmir Life

admin December 19, 2023 No Comments

Kashmir Hit by Major Investment Scam  Kashmir Life Read more…

View More Kashmir Hit by Major Investment Scam – Kashmir Life
Ponzi Scheme

Bitcoin Ponzi Scheme ED Collects Rs 6,600 In Recent Raids Against Promoters; Arrests Woman In Mumbai – Jagran English

admin December 19, 2023 No Comments

Bitcoin Ponzi Scheme ED Collects Rs 6,600 In Recent Raids Against Promoters; Arrests Woman In Mumbai  Jagran English Read more…

View More Bitcoin Ponzi Scheme ED Collects Rs 6,600 In Recent Raids Against Promoters; Arrests Woman In Mumbai – Jagran English

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Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • Robocall defenses lag as big carriers miss deadline; scam victims average $4,000 lost – KOMO
  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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