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Ponzi Scheme

Jack Nicholson’s daughter recalls childhood neighbor Marlon Brando’s kind gesture – Fox News

admin October 24, 2023 No Comments

Jack Nicholson’s daughter recalls childhood neighbor Marlon Brando’s kind gesture  Fox News Read more…

View More Jack Nicholson’s daughter recalls childhood neighbor Marlon Brando’s kind gesture – Fox News
Construction Scams

P& ID Scam: EFCC Hails Dismissal of $11.5billion judgment Against … – Economic and Financial Crimes Commission

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P& ID Scam: EFCC Hails Dismissal of $11.5billion judgment Against …  Economic and Financial Crimes Commission Read more…

View More P& ID Scam: EFCC Hails Dismissal of $11.5billion judgment Against … – Economic and Financial Crimes Commission
Online Scams

CAUGHT! Scammer tries to pull off online gift card scam on Viacom18 counsel – fails miserably – HT Tech

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CAUGHT! Scammer tries to pull off online gift card scam on Viacom18 counsel – fails miserably  HT Tech Read more…

View More CAUGHT! Scammer tries to pull off online gift card scam on Viacom18 counsel – fails miserably – HT Tech
Loan Scams

35 supervisors of Makati online lending firm charged over 'loan scam' – pna.gov.ph

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35 supervisors of Makati online lending firm charged over ‘loan scam’  pna.gov.ph Read more…

View More 35 supervisors of Makati online lending firm charged over 'loan scam' – pna.gov.ph
Loan Scams

Thirty-four cybercrooks who stole data of 4 million people arrested in … – CyberNews.com

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Thirty-four cybercrooks who stole data of 4 million people arrested in …  CyberNews.com Read more…

View More Thirty-four cybercrooks who stole data of 4 million people arrested in … – CyberNews.com
Investments

In the wake of Dash’s closure due to fraud, 5 investors talk due diligence in Africa – TechCrunch

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In the wake of Dash’s closure due to fraud, 5 investors talk due diligence in Africa  TechCrunch Read more…

View More In the wake of Dash’s closure due to fraud, 5 investors talk due diligence in Africa – TechCrunch
Loan Scams

6 ways to protect yourself from cyber fraud threats | Mint – Mint

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6 ways to protect yourself from cyber fraud threats | Mint  Mint Read more…

View More 6 ways to protect yourself from cyber fraud threats | Mint – Mint
Construction Scams

Kent push payment scam victim hits out at fraudsters – BBC.com

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Kent push payment scam victim hits out at fraudsters  BBC.com Read more…

View More Kent push payment scam victim hits out at fraudsters – BBC.com
Construction Scams

Kent push payment scam victim hits out at fraudsters – BBC

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Kent push payment scam victim hits out at fraudsters  BBC Read more…

View More Kent push payment scam victim hits out at fraudsters – BBC
Loan Scams

Scam alert! Nigerians beware of Facebook account impersonating … – Africa Check

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Scam alert! Nigerians beware of Facebook account impersonating …  Africa Check Read more…

View More Scam alert! Nigerians beware of Facebook account impersonating … – Africa Check

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Recent Posts

  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.com
  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.com
  • Client Alert: The Employee Retention Credit "Mill": How to Spot the Scam, Protect Your Business, and Unwind a Bad Claim – JD Supra

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

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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…

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