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Investments

Race for Critical Metals Lures Crime Ring in Massive Copper Scam – Bloomberg

admin September 2, 2023 No Comments

Race for Critical Metals Lures Crime Ring in Massive Copper Scam  Bloomberg Read more…

View More Race for Critical Metals Lures Crime Ring in Massive Copper Scam – Bloomberg
Ponzi Scheme

“The biggest Ponzi of all time”: why Ben McKenzie became a crypto critic – The New Statesman

admin September 2, 2023 No Comments

“The biggest Ponzi of all time”: why Ben McKenzie became a crypto critic  The New Statesman Read more…

View More “The biggest Ponzi of all time”: why Ben McKenzie became a crypto critic – The New Statesman
Investments

Premium bonds: is it worth investing now the odds of winning are better? – The Guardian

admin September 2, 2023 No Comments

Premium bonds: is it worth investing now the odds of winning are better?  The Guardian Read more…

View More Premium bonds: is it worth investing now the odds of winning are better? – The Guardian
Online Scams

Man duped of nearly Rs 49 lakh in online ponzi scam in Odisha's … – Sambad English

admin September 2, 2023 No Comments

Man duped of nearly Rs 49 lakh in online ponzi scam in Odisha’s …  Sambad English Read more…

View More Man duped of nearly Rs 49 lakh in online ponzi scam in Odisha's … – Sambad English
Credit Card Scams

Be wary of high school sports broadcast link scams – Herald-Whig

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Be wary of high school sports broadcast link scams  Herald-Whig Read more…

View More Be wary of high school sports broadcast link scams – Herald-Whig
Ponzi Scheme

The great pensions Ponzi scheme – Times of Malta

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The great pensions Ponzi scheme  Times of Malta Read more…

View More The great pensions Ponzi scheme – Times of Malta
Investments

Fresh revelations of Adani scam – Madhyamam English

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Fresh revelations of Adani scam  Madhyamam English Read more…

View More Fresh revelations of Adani scam – Madhyamam English
Credit Card Scams

National Grid warns of more scams | Top Story | thelcn.com – The Livingston County News

admin September 2, 2023 No Comments

National Grid warns of more scams | Top Story | thelcn.com  The Livingston County News Read more…

View More National Grid warns of more scams | Top Story | thelcn.com – The Livingston County News
Construction Scams

Contractor scams people across Chicago area in need of housework, – CBS News

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Contractor scams people across Chicago area in need of housework,  CBS News Read more…

View More Contractor scams people across Chicago area in need of housework, – CBS News
IRS Scams

Will employees' funds be required to file a tax return? – Yes – The Business Standard

admin September 2, 2023 No Comments

Will employees’ funds be required to file a tax return? – Yes  The Business Standard Read more…

View More Will employees' funds be required to file a tax return? – Yes – The Business Standard

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Recent Posts

  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail
  • The Brief A Fayette County man received a federal prison sentence Thursday for orchestrating roughly $1.25 million in pandemic and auto loan fraud schemes. Hugh A. Brown Jr. secured fraudulent Paycheck Protection Program funding, pandemic tax credits – Instagram
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers
  • 7 Warning Signs of an Investment Scam Disguised as an AI Trading Tool – Newswav
  • Goldstein Ordered To Pay Trimmed $1M Forfeiture – Law360

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

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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

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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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