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Ponzi Scheme

What's News, Breaking: Tuesday, November 14, 2023 – Brooklyn Daily Eagle

admin November 14, 2023 No Comments

What’s News, Breaking: Tuesday, November 14, 2023  Brooklyn Daily Eagle Read more…

View More What's News, Breaking: Tuesday, November 14, 2023 – Brooklyn Daily Eagle
Loan Scams

Kedah MP says his WhatsApp identity used for loan scam – Daily Express

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Kedah MP says his WhatsApp identity used for loan scam  Daily Express Read more…

View More Kedah MP says his WhatsApp identity used for loan scam – Daily Express
Construction Scams

Madhya Pradesh | Across Castes, Political Beliefs, Two Common Concerns: Inflation and Unemployment – The Wire

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Madhya Pradesh | Across Castes, Political Beliefs, Two Common Concerns: Inflation and Unemployment  The Wire Read more…

View More Madhya Pradesh | Across Castes, Political Beliefs, Two Common Concerns: Inflation and Unemployment – The Wire
Loan Scams

Facebook post promises instant loans within 2 hours, Mumbai man loses Rs 90,000 – India Today

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Facebook post promises instant loans within 2 hours, Mumbai man loses Rs 90,000  India Today Read more…

View More Facebook post promises instant loans within 2 hours, Mumbai man loses Rs 90,000 – India Today
Online Scams

Youths Falling Prey to Online Game Scams – Burma News International

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Youths Falling Prey to Online Game Scams  Burma News International Read more…

View More Youths Falling Prey to Online Game Scams – Burma News International
Construction Scams

VB arrests another accused in labour cartage, transportation tenders scam – Times of India

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VB arrests another accused in labour cartage, transportation tenders scam  Times of India Read more…

View More VB arrests another accused in labour cartage, transportation tenders scam – Times of India
Investments

CBI begins probe into multi-crore ponzi scam involving TN-based firm – The New Indian Express

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CBI begins probe into multi-crore ponzi scam involving TN-based firm  The New Indian Express Read more…

View More CBI begins probe into multi-crore ponzi scam involving TN-based firm – The New Indian Express
Investments

FTX Foundation staffer fights for $275K bonus promised by SBF – Cointelegraph

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FTX Foundation staffer fights for $275K bonus promised by SBF  Cointelegraph Read more…

View More FTX Foundation staffer fights for $275K bonus promised by SBF – Cointelegraph
Ponzi Scheme

Sharon Bronson, suffering from broken ribs, resigns from Pima … – TucsonSentinel.com

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Sharon Bronson, suffering from broken ribs, resigns from Pima …  TucsonSentinel.com Read more…

View More Sharon Bronson, suffering from broken ribs, resigns from Pima … – TucsonSentinel.com
Construction Scams

The Lego-Like Way To Get CO2 Out of the Atmosphere – Slashdot

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Recent Posts

  • IRS warns of scams targeting older adults as New Yorkers lose millions – 13WHAM-TV
  • Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India
  • 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

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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

Online Scams

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

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

Online Scams

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

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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

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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

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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…

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