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Ponzi Scheme

The best new documentaries on Netflix – Shortlist

admin October 14, 2023 No Comments

The best new documentaries on Netflix  Shortlist Read more…

View More The best new documentaries on Netflix – Shortlist
Online Scams

Warning on fake celebrity romance scams after victim loses £5000 – Nottinghamshire Police |

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Warning on fake celebrity romance scams after victim loses £5000  Nottinghamshire Police | Read more…

View More Warning on fake celebrity romance scams after victim loses £5000 – Nottinghamshire Police |
Online Scams

RM20m allocation for National Scam Response Centre shows Govt … – The Edge Malaysia

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RM20m allocation for National Scam Response Centre shows Govt …  The Edge Malaysia Read more…

View More RM20m allocation for National Scam Response Centre shows Govt … – The Edge Malaysia
Loan Scams

CPI(M) committee controlled benami loans at Karuvannur Coop … – Daijiworld.com

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CPI(M) committee controlled benami loans at Karuvannur Coop …  Daijiworld.com Read more…

View More CPI(M) committee controlled benami loans at Karuvannur Coop … – Daijiworld.com
Investments

Former Spokane Resident Indicted by Grand Jury for Cryptocurrency Investment Scam – Dailyfly

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Former Spokane Resident Indicted by Grand Jury for Cryptocurrency Investment Scam  Dailyfly Read more…

View More Former Spokane Resident Indicted by Grand Jury for Cryptocurrency Investment Scam – Dailyfly
Construction Scams

CBI books 24 in passport 'scam', raids 50 locations in West Bengal, Gangtok – Udayavani English

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CBI books 24 in passport ‘scam’, raids 50 locations in West Bengal, Gangtok  Udayavani English Read more…

View More CBI books 24 in passport 'scam', raids 50 locations in West Bengal, Gangtok – Udayavani English
IRS Scams

Chinese national indicted in attempted theft of $26000 from … – Chronicle Telegram

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Chinese national indicted in attempted theft of $26000 from …  Chronicle Telegram Read more…

View More Chinese national indicted in attempted theft of $26000 from … – Chronicle Telegram
Online Scams

Fact-check: Scam posts using Daphne assassination for profit – Times of Malta

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Fact-check: Scam posts using Daphne assassination for profit  Times of Malta Read more…

View More Fact-check: Scam posts using Daphne assassination for profit – Times of Malta
Construction Scams

Biden Awards $7 Billion For 7 Hydrogen Hubs In Climate Fight Plan – Slashdot

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Biden Awards $7 Billion For 7 Hydrogen Hubs In Climate Fight Plan  Slashdot Read more…

View More Biden Awards $7 Billion For 7 Hydrogen Hubs In Climate Fight Plan – Slashdot
Online Scams

Chinese Renegades Operate Massive Scams in Outlaw Border Zones – Asia Sentinel

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Chinese Renegades Operate Massive Scams in Outlaw Border Zones  Asia Sentinel Read more…

View More Chinese Renegades Operate Massive Scams in Outlaw Border Zones – Asia Sentinel

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Recent Posts

  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • 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

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

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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