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Ponzi Scheme

Investor Is Told By Business To Contact Law Enforcement If They're Not Happy. So They Do And Uncover A Ponzi … – Twisted Sifter

admin December 8, 2023 No Comments

Investor Is Told By Business To Contact Law Enforcement If They’re Not Happy. So They Do And Uncover A Ponzi …  Twisted Sifter Read more…

View More Investor Is Told By Business To Contact Law Enforcement If They're Not Happy. So They Do And Uncover A Ponzi … – Twisted Sifter
Online Scams

Interpol uncovers cyber scams backed by global human trafficking – SiliconRepublic.com

admin December 8, 2023 No Comments

Interpol uncovers cyber scams backed by global human trafficking  SiliconRepublic.com Read more…

View More Interpol uncovers cyber scams backed by global human trafficking – SiliconRepublic.com
Online Scams

That Phone Scammer Might Not Be Doing It By Choice – Forbes

admin December 8, 2023 No Comments

That Phone Scammer Might Not Be Doing It By Choice  Forbes Read more…

View More That Phone Scammer Might Not Be Doing It By Choice – Forbes
Online Scams

Authorities Issue Warning Regarding Holiday Season Scams – WHKY

admin December 8, 2023 No Comments

Authorities Issue Warning Regarding Holiday Season Scams  WHKY Read more…

View More Authorities Issue Warning Regarding Holiday Season Scams – WHKY
Ponzi Scheme

Maharashtra govt to form study group to curb Ponzi schemes: Fadnavis – Deccan Herald

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Maharashtra govt to form study group to curb Ponzi schemes: Fadnavis  Deccan Herald Read more…

View More Maharashtra govt to form study group to curb Ponzi schemes: Fadnavis – Deccan Herald
Online Scams

I'm a retired businessman and fell for an online bitcoin scam… now I have to sell my house to pay back £30k – This is Money

admin December 8, 2023 No Comments

I’m a retired businessman and fell for an online bitcoin scam… now I have to sell my house to pay back £30k  This is Money Read…

View More I'm a retired businessman and fell for an online bitcoin scam… now I have to sell my house to pay back £30k – This is Money
Online Scams

Ohio man used fake online romances to scam victims of more than $1 million, prosecutors say – cleveland.com

admin December 8, 2023 No Comments

Ohio man used fake online romances to scam victims of more than $1 million, prosecutors say  cleveland.com Read more…

View More Ohio man used fake online romances to scam victims of more than $1 million, prosecutors say – cleveland.com
Investments

Text from a stranger leads to cryptocurrency scam costing investor $35,000 – wmar2news.com

admin December 8, 2023 No Comments

Text from a stranger leads to cryptocurrency scam costing investor $35,000  wmar2news.com Read more…

View More Text from a stranger leads to cryptocurrency scam costing investor $35,000 – wmar2news.com
Online Scams

Human-trafficking fueled cyber fraud goes global – TVP World

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Human-trafficking fueled cyber fraud goes global  TVP World Read more…

View More Human-trafficking fueled cyber fraud goes global – TVP World
Online Scams

INTERPOL operation reveals further insights into 'globalization' of cyber scam centres – Interpol

admin December 8, 2023 No Comments

INTERPOL operation reveals further insights into ‘globalization’ of cyber scam centres  Interpol Read more…

View More INTERPOL operation reveals further insights into 'globalization' of cyber scam centres – Interpol

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Recent Posts

  • Woman loses ₹70,084 in online fraud, bank ordered to refund money and pay compensation: What happened, how to be safe – Livemint
  • Credit Card Welcome Offer Turns Into ₹19.11 Lakh Cyber Scam – The 420.in
  • $600,000 Yacht Seized As Tarpon Springs Man Admits To $42 Million Medicare Scam – Tampa Free Press
  • 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

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

Woman loses ₹70,084 in online fraud, bank ordered to refund money and pay compensation: What happened, how to be safe – Livemint

admin November 15, 2026 No Comments

Woman loses ₹70,084 in online fraud, bank ordered to refund money and pay compensation: What happened, how to be safe  Livemint Read more…

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…

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