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Ponzi Scheme

Influencer allegedly defrauds over 80 people, flees abroad – Hurriyet Daily News

admin October 23, 2023 No Comments

Influencer allegedly defrauds over 80 people, flees abroad  Hurriyet Daily News Read more…

View More Influencer allegedly defrauds over 80 people, flees abroad – Hurriyet Daily News
Online Scams

Skinny Coffee: Buy Online (SCAM or LEGIT) Does It Work? – The Community News

admin October 23, 2023 No Comments

Skinny Coffee: Buy Online (SCAM or LEGIT) Does It Work?  The Community News Read more…

View More Skinny Coffee: Buy Online (SCAM or LEGIT) Does It Work? – The Community News
Construction Scams

VB arrests SBS Nagar man in grain transport tender scam – The Tribune India

admin October 23, 2023 No Comments

VB arrests SBS Nagar man in grain transport tender scam  The Tribune India Read more…

View More VB arrests SBS Nagar man in grain transport tender scam – The Tribune India
Investments

Argonaut’s Barry Norris: ‘We don’t hear about the bad side of fund management’ – Financial News

admin October 22, 2023 No Comments

Argonaut’s Barry Norris: ‘We don’t hear about the bad side of fund management’  Financial News Read more…

View More Argonaut’s Barry Norris: ‘We don’t hear about the bad side of fund management’ – Financial News
Loan Scams

Loan app scam: Man, his friends get threat calls demanding Rs 60k – Times of India

admin October 22, 2023 No Comments

Loan app scam: Man, his friends get threat calls demanding Rs 60k  Times of India Read more…

View More Loan app scam: Man, his friends get threat calls demanding Rs 60k – Times of India
Online Scams

FoliPrime Buy Online (SCAM or LEGIT) Does It Work? – The Community News

admin October 22, 2023 No Comments

FoliPrime Buy Online (SCAM or LEGIT) Does It Work?  The Community News Read more…

View More FoliPrime Buy Online (SCAM or LEGIT) Does It Work? – The Community News
Ponzi Scheme

Cesar Pina arrested: Popular guest on 'The Breakfast Club' radio show, hosted by DJ Envy, accused in real estate Ponzi scheme – WPVI-TV

admin October 22, 2023 No Comments

Cesar Pina arrested: Popular guest on ‘The Breakfast Club’ radio show, hosted by DJ Envy, accused in real estate Ponzi scheme  WPVI-TV Read more…

View More Cesar Pina arrested: Popular guest on 'The Breakfast Club' radio show, hosted by DJ Envy, accused in real estate Ponzi scheme – WPVI-TV
Ponzi Scheme

Cesar Pina arrested: Popular guest on 'The Breakfast Club' radio show, hosted by DJ Envy, accused in real estate Ponzi scheme – WLS-TV

admin October 22, 2023 No Comments

Cesar Pina arrested: Popular guest on ‘The Breakfast Club’ radio show, hosted by DJ Envy, accused in real estate Ponzi scheme  WLS-TV Read more…

View More Cesar Pina arrested: Popular guest on 'The Breakfast Club' radio show, hosted by DJ Envy, accused in real estate Ponzi scheme – WLS-TV
Credit Card Scams

The Worst Airport Scams Travelers Have Ever Experienced – msnNOW

admin October 22, 2023 No Comments

The Worst Airport Scams Travelers Have Ever Experienced  msnNOW Read more…

View More The Worst Airport Scams Travelers Have Ever Experienced – msnNOW
Online Scams

Fast Lean Pro Buy Online (SCAM or LEGIT) Does It Work? – The Community News

admin October 22, 2023 No Comments

Fast Lean Pro Buy Online (SCAM or LEGIT) Does It Work?  The Community News Read more…

View More Fast Lean Pro Buy Online (SCAM or LEGIT) Does It Work? – The Community News

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Recent Posts

  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​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

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

​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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