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Investments

Delhi Police officer duped of Rs 50 lakh by couple in health product investment scam – IndiaTimes

admin August 29, 2023 No Comments

Delhi Police officer duped of Rs 50 lakh by couple in health product investment scam  IndiaTimes Read more…

View More Delhi Police officer duped of Rs 50 lakh by couple in health product investment scam – IndiaTimes
IRS Scams

Here's How Much Cash Americans Keep Stashed at Home in 2023 … – Nasdaq

admin August 29, 2023 No Comments

Here’s How Much Cash Americans Keep Stashed at Home in 2023 …  Nasdaq Read more…

View More Here's How Much Cash Americans Keep Stashed at Home in 2023 … – Nasdaq
Loan Scams

'Consent farms' help robocallers and spammers skirt Do Not Call list – Business Insider

admin August 29, 2023 No Comments

‘Consent farms’ help robocallers and spammers skirt Do Not Call list  Business Insider Read more…

View More 'Consent farms' help robocallers and spammers skirt Do Not Call list – Business Insider
Ponzi Scheme

US: Former Cash Advance CEO Charged in $190 Million Ponzi Scheme – OCCRP

admin August 29, 2023 No Comments

US: Former Cash Advance CEO Charged in $190 Million Ponzi Scheme  OCCRP Read more…

View More US: Former Cash Advance CEO Charged in $190 Million Ponzi Scheme – OCCRP
Ponzi Scheme

US: Former Cash Advance CEO Charged in $190 Million Ponzi … – OCCRP

admin August 29, 2023 No Comments

US: Former Cash Advance CEO Charged in $190 Million Ponzi …  OCCRP Read more…

View More US: Former Cash Advance CEO Charged in $190 Million Ponzi … – OCCRP
Ponzi Scheme

Bangladesh, a constant victim of MLMs and ponzi schemes – The Daily Star

admin August 29, 2023 No Comments

Bangladesh, a constant victim of MLMs and ponzi schemes  The Daily Star Read more…

View More Bangladesh, a constant victim of MLMs and ponzi schemes – The Daily Star
Investments

66yr-old Thai retiree falls victim to crypto scam, loses $568k – CryptoTvplus

admin August 29, 2023 No Comments

66yr-old Thai retiree falls victim to crypto scam, loses $568k  CryptoTvplus Read more…

View More 66yr-old Thai retiree falls victim to crypto scam, loses $568k – CryptoTvplus
Credit Card Scams

California man pleads guilty to Texas A&M football ticket scam – mySA

admin August 29, 2023 No Comments

California man pleads guilty to Texas A&M football ticket scam  mySA Read more…

View More California man pleads guilty to Texas A&M football ticket scam – mySA
Online Scams

Kingston Police: Analyze your online presence often to avoid scams – Kingstonist

admin August 29, 2023 No Comments

Kingston Police: Analyze your online presence often to avoid scams  Kingstonist Read more…

View More Kingston Police: Analyze your online presence often to avoid scams – Kingstonist
Ponzi Scheme

Prosecutors Charge Several People for Alleged Ponzi Scheme … – The Daily Herald

admin August 29, 2023 No Comments

Prosecutors Charge Several People for Alleged Ponzi Scheme …  The Daily Herald Read more…

View More Prosecutors Charge Several People for Alleged Ponzi Scheme … – The Daily Herald

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Recent Posts

  • IRS will take this free identity theft protection tool offline: Here’s the deadline to get your six-digit PIN – El Cronista
  • 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

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

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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