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Ponzi Scheme

A Guide for Nigerians on Managing Personal Finances in Turbulent Times – Nairametrics

admin August 29, 2023 No Comments

A Guide for Nigerians on Managing Personal Finances in Turbulent Times  Nairametrics Read more…

View More A Guide for Nigerians on Managing Personal Finances in Turbulent Times – Nairametrics
Online Scams

Hundreds of thousands forced to scam in SE Asia: UN – BBC.com

admin August 29, 2023 No Comments

Hundreds of thousands forced to scam in SE Asia: UN  BBC.com Read more…

View More Hundreds of thousands forced to scam in SE Asia: UN – BBC.com
Online Scams

Hundreds of thousands trafficked to work as online scammers in SE Asia, says UN report – OHCHR

admin August 29, 2023 No Comments

Hundreds of thousands trafficked to work as online scammers in SE Asia, says UN report  OHCHR Read more…

View More Hundreds of thousands trafficked to work as online scammers in SE Asia, says UN report – OHCHR
Online Scams

UN warns that hundreds of thousands in Southeast Asia have been roped into online scams – The Associated Press

admin August 29, 2023 No Comments

UN warns that hundreds of thousands in Southeast Asia have been roped into online scams  The Associated Press Read more…

View More UN warns that hundreds of thousands in Southeast Asia have been roped into online scams – The Associated Press
Investments

7 Ways To Recognize an Investment Scam – Nasdaq

admin August 29, 2023 No Comments

7 Ways To Recognize an Investment Scam  Nasdaq Read more…

View More 7 Ways To Recognize an Investment Scam – Nasdaq
Construction Scams

FBI and BCA warn of phone scam in MN putting personal data at risk – St. Paul Pioneer Press

admin August 29, 2023 No Comments

FBI and BCA warn of phone scam in MN putting personal data at risk  St. Paul Pioneer Press Read more…

View More FBI and BCA warn of phone scam in MN putting personal data at risk – St. Paul Pioneer Press
Online Scams

What is the Faridabad fake traffic police challan scam and how to be … – IndiaTimes

admin August 29, 2023 No Comments

What is the Faridabad fake traffic police challan scam and how to be …  IndiaTimes Read more…

View More What is the Faridabad fake traffic police challan scam and how to be … – IndiaTimes
Construction Scams

College of the Ozarks hosts Character Camp for fall 2023 incoming … – KRZK 106.3

admin August 29, 2023 No Comments

College of the Ozarks hosts Character Camp for fall 2023 incoming …  KRZK 106.3 Read more…

View More College of the Ozarks hosts Character Camp for fall 2023 incoming … – KRZK 106.3
Online Scams

Ulez: Drivers fined after using scam copycat websites – BBC

admin August 29, 2023 No Comments

Ulez: Drivers fined after using scam copycat websites  BBC Read more…

View More Ulez: Drivers fined after using scam copycat websites – BBC
Investments

Retiree lost B20m to bogus news anchor scam – Bangkok Post

admin August 29, 2023 No Comments

Retiree lost B20m to bogus news anchor scam  Bangkok Post Read more…

View More Retiree lost B20m to bogus news anchor scam – Bangkok Post

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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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