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Ponzi Scheme

LA developer charged in alleged $8M real estate Ponzi scheme – The Real Deal

admin November 5, 2023 No Comments

LA developer charged in alleged $8M real estate Ponzi scheme  The Real Deal Read more…

View More LA developer charged in alleged $8M real estate Ponzi scheme – The Real Deal
Investments

Inside the world of fake ad scams stealing the identities of Kochie and celebrities like him around the world – ABC News

admin November 5, 2023 No Comments

Inside the world of fake ad scams stealing the identities of Kochie and celebrities like him around the world  ABC News Read more…

View More Inside the world of fake ad scams stealing the identities of Kochie and celebrities like him around the world – ABC News
Ponzi Scheme

Coroner investigates death of lawyer under suspicion over apparent Ponzi scheme – The Age

admin November 5, 2023 No Comments

Coroner investigates death of lawyer under suspicion over apparent Ponzi scheme  The Age Read more…

View More Coroner investigates death of lawyer under suspicion over apparent Ponzi scheme – The Age
Investments

Four cops among eight arrested in Himachal crypto scam – Hindustan Times

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Four cops among eight arrested in Himachal crypto scam  Hindustan Times Read more…

View More Four cops among eight arrested in Himachal crypto scam – Hindustan Times
Loan Scams

Chhattisgarh polls: Congress manifesto focuses on caste census … – ANI News

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Chhattisgarh polls: Congress manifesto focuses on caste census …  ANI News Read more…

View More Chhattisgarh polls: Congress manifesto focuses on caste census … – ANI News
IRS Scams

BBB: Don’t fall victim to social media account recovery scams – WHNT News 19

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BBB: Don’t fall victim to social media account recovery scams  WHNT News 19 Read more…

View More BBB: Don’t fall victim to social media account recovery scams – WHNT News 19
Loan Scams

FPJ Cyber Secure: Man Held For Duping Bandra Woman Of ₹5 Lakh In PAN Card Update Scam – Free Press Journal

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FPJ Cyber Secure: Man Held For Duping Bandra Woman Of ₹5 Lakh In PAN Card Update Scam  Free Press Journal Read more…

View More FPJ Cyber Secure: Man Held For Duping Bandra Woman Of ₹5 Lakh In PAN Card Update Scam – Free Press Journal
Loan Scams

FPJ Cyber Secure: Man Held For Duping Bandra Woman Of ₹5 … – Free Press Journal

admin November 5, 2023 No Comments

FPJ Cyber Secure: Man Held For Duping Bandra Woman Of ₹5 …  Free Press Journal Read more…

View More FPJ Cyber Secure: Man Held For Duping Bandra Woman Of ₹5 … – Free Press Journal
Construction Scams

Eric Adams Donor Construction Firm Escaped Past City Graft Tangles – THE CITY

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Eric Adams Donor Construction Firm Escaped Past City Graft Tangles  THE CITY Read more…

View More Eric Adams Donor Construction Firm Escaped Past City Graft Tangles – THE CITY
Online Scams

Virgin Media issue urgent warning to customers over online scammers – Daily Record

admin November 5, 2023 No Comments

Virgin Media issue urgent warning to customers over online scammers  Daily Record Read more…

View More Virgin Media issue urgent warning to customers over online scammers – Daily Record

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Recent Posts

  • Cowboy builders scammed my dad of £61,000 – then his life fell apart – The i Paper
  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Celina Police warn of emerging credit card fraud involving digital payment methods – WKEF
  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India

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

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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…

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