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Ponzi Scheme

He’s accused of running a $300M Ponzi scheme. Now he’s vanished. Who — and where — is Greg Martel? – Vancouver Sun

admin November 20, 2023 No Comments

He’s accused of running a $300M Ponzi scheme. Now he’s vanished. Who — and where — is Greg Martel?  Vancouver Sun Read more…

View More He’s accused of running a $300M Ponzi scheme. Now he’s vanished. Who — and where — is Greg Martel? – Vancouver Sun
Online Scams

Four people tried to scam me in one day on Facebook Marketplace and I nearly fell for it – Wales Online

admin November 20, 2023 No Comments

Four people tried to scam me in one day on Facebook Marketplace and I nearly fell for it  Wales Online Read more…

View More Four people tried to scam me in one day on Facebook Marketplace and I nearly fell for it – Wales Online
Credit Card Scams

Banking Security Alert: Finance Ministry Calls for Cyber Review Post … – The420.in

admin November 20, 2023 No Comments

Banking Security Alert: Finance Ministry Calls for Cyber Review Post …  The420.in Read more…

View More Banking Security Alert: Finance Ministry Calls for Cyber Review Post … – The420.in
Credit Card Scams

Gurugram woman orders alcohol online, loses money to scammers: How to stay safe | Mint – Mint

admin November 20, 2023 No Comments

Gurugram woman orders alcohol online, loses money to scammers: How to stay safe | Mint  Mint Read more…

View More Gurugram woman orders alcohol online, loses money to scammers: How to stay safe | Mint – Mint
Ponzi Scheme

INGRAHAM: WE HAD TOO MANY SEATS: Former PM calls for … – Bahamas Tribune

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INGRAHAM: WE HAD TOO MANY SEATS: Former PM calls for …  Bahamas Tribune Read more…

View More INGRAHAM: WE HAD TOO MANY SEATS: Former PM calls for … – Bahamas Tribune
Investments

Malaysian man falls victim to $200k crypto scam – crypto.news

admin November 20, 2023 No Comments

Malaysian man falls victim to $200k crypto scam  crypto.news Read more…

View More Malaysian man falls victim to $200k crypto scam – crypto.news
Construction Scams

Phone scam: Tujuh lelaki warga Jepun ditahan – Astro Awani

admin November 20, 2023 No Comments

Phone scam: Tujuh lelaki warga Jepun ditahan  Astro Awani Read more…

View More Phone scam: Tujuh lelaki warga Jepun ditahan – Astro Awani
Ponzi Scheme

Collective investment schemes funds grew to N2.1trn in October – New Telegraph Newspaper

admin November 20, 2023 No Comments

Collective investment schemes funds grew to N2.1trn in October  New Telegraph Newspaper Read more…

View More Collective investment schemes funds grew to N2.1trn in October – New Telegraph Newspaper
Loan Scams

Scamming the scammers: How borrowers create fake IDs to deceive … – The Indian Express

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Scamming the scammers: How borrowers create fake IDs to deceive …  The Indian Express Read more…

View More Scamming the scammers: How borrowers create fake IDs to deceive … – The Indian Express
Online Scams

Scamming the scammers: How borrowers create fake IDs to deceive fake loan apps – The Indian Express

admin November 20, 2023 No Comments

Scamming the scammers: How borrowers create fake IDs to deceive fake loan apps  The Indian Express Read more…

View More Scamming the scammers: How borrowers create fake IDs to deceive fake loan apps – The Indian Express

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Recent Posts

  • Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press
  • Skimming devices found in Chico — what you need to know now – Action News Now
  • In England, dozens of customers paid over $650,000 for 'heartbreaking' building project scam – Yahoo
  • S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com
  • Insurers fight claims tied to ‘tax scam’ investments – Business Insurance

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

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

Loan Scams

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

Loan Scams

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

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