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Ponzi Scheme

Lawyer pleads guilty in 'Ponzi-type scheme' that cost his clients up to … – ABA Journal

admin October 10, 2023 No Comments

Lawyer pleads guilty in ‘Ponzi-type scheme’ that cost his clients up to …  ABA Journal Read more…

View More Lawyer pleads guilty in 'Ponzi-type scheme' that cost his clients up to … – ABA Journal
Online Scams

Padawan real estate agent loses RM400,000 to online part-time job … – The Borneo Post

admin October 10, 2023 No Comments

Padawan real estate agent loses RM400,000 to online part-time job …  The Borneo Post Read more…

View More Padawan real estate agent loses RM400,000 to online part-time job … – The Borneo Post
Investments

Yexel Sebastian, Mikee Agustin investment scam issue – Philippine Entertainment Portal

admin October 10, 2023 No Comments

Yexel Sebastian, Mikee Agustin investment scam issue  Philippine Entertainment Portal Read more…

View More Yexel Sebastian, Mikee Agustin investment scam issue – Philippine Entertainment Portal
IRS Scams

Tips for identifying and protecting yourself from scams – Cadillac News

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Tips for identifying and protecting yourself from scams  Cadillac News Read more…

View More Tips for identifying and protecting yourself from scams – Cadillac News
Loan Scams

‘I felt powerless’: how a crypto scam cost a finance boss £300,000 – The Guardian

admin October 10, 2023 No Comments

‘I felt powerless’: how a crypto scam cost a finance boss £300,000  The Guardian Read more…

View More ‘I felt powerless’: how a crypto scam cost a finance boss £300,000 – The Guardian
Ponzi Scheme

Estonia-Licensed Crypto Firms Blamed for €1 Billion in Damages … – Bitcoin.com News

admin October 10, 2023 No Comments

Estonia-Licensed Crypto Firms Blamed for €1 Billion in Damages …  Bitcoin.com News Read more…

View More Estonia-Licensed Crypto Firms Blamed for €1 Billion in Damages … – Bitcoin.com News
Credit Card Scams

NIPSCO Marks Cybersecurity Awareness Month – WIMS AM 1420

admin October 10, 2023 No Comments

NIPSCO Marks Cybersecurity Awareness Month  WIMS AM 1420 Read more…

View More NIPSCO Marks Cybersecurity Awareness Month – WIMS AM 1420
Construction Scams

Pleasanton pushes out discussion on downtown parks renovation … – Pleasanton Weekly

admin October 10, 2023 No Comments

Pleasanton pushes out discussion on downtown parks renovation …  Pleasanton Weekly Read more…

View More Pleasanton pushes out discussion on downtown parks renovation … – Pleasanton Weekly
Ponzi Scheme

Fraudster Melissa Caddick's penthouse auction scrapped – St George & Sutherland Shire Leader

admin October 10, 2023 No Comments

Fraudster Melissa Caddick’s penthouse auction scrapped  St George & Sutherland Shire Leader Read more…

View More Fraudster Melissa Caddick's penthouse auction scrapped – St George & Sutherland Shire Leader
Investments

Indian banks attract VC and startup interest – TechCrunch

admin October 10, 2023 No Comments

Indian banks attract VC and startup interest  TechCrunch Read more…

View More Indian banks attract VC and startup interest – TechCrunch

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Recent Posts

  • Scammers are placing fake QR codes in parking lots: the detail to check before you scan – El Cronista
  • Some Parents Are Rejecting Trump’s Free Money – The Atlantic
  • How Did a Stripe Card Fraud Scheme Turn Into Bitcoin and End in a Prison Sentence? – Kalkine Media
  • Police Uncover Massive Land Scam In Virar-Alibaug Corridor Project – Rediff
  • Identity thieves take out two student loans in Junction City retiree's name – KMTR

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

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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…

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