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Ponzi Scheme

If you value these 13 principles, you're definitely a person with high … – Hack Spirit

admin August 27, 2023 No Comments

If you value these 13 principles, you’re definitely a person with high …  Hack Spirit Read more…

View More If you value these 13 principles, you're definitely a person with high … – Hack Spirit
Online Scams

Blue-tick scammers target consumers who complain on X – The Guardian

admin August 27, 2023 No Comments

Blue-tick scammers target consumers who complain on X  The Guardian Read more…

View More Blue-tick scammers target consumers who complain on X – The Guardian
Investments

Man with Rs 28 lakh in scam-hit Karuvannur bank now penniless | Onmanorama – Onmanorama

admin August 27, 2023 No Comments

Man with Rs 28 lakh in scam-hit Karuvannur bank now penniless | Onmanorama  Onmanorama Read more…

View More Man with Rs 28 lakh in scam-hit Karuvannur bank now penniless | Onmanorama – Onmanorama
Online Scams

Beware of job scam! Man loses ₹18 lakh in recent case; here are some safety tips | Mint – Mint

admin August 27, 2023 No Comments

Beware of job scam! Man loses ₹18 lakh in recent case; here are some safety tips | Mint  Mint Read more…

View More Beware of job scam! Man loses ₹18 lakh in recent case; here are some safety tips | Mint – Mint
Loan Scams

HK$12.6 million seized as Hong Kong police arrest alleged triad leader – South China Morning Post

admin August 27, 2023 No Comments

HK$12.6 million seized as Hong Kong police arrest alleged triad leader  South China Morning Post Read more…

View More HK$12.6 million seized as Hong Kong police arrest alleged triad leader – South China Morning Post
Ponzi Scheme

Mega crypto-ponzi scam: Lookout circular issued against 3 – The Statesman

admin August 27, 2023 No Comments

Mega crypto-ponzi scam: Lookout circular issued against 3  The Statesman Read more…

View More Mega crypto-ponzi scam: Lookout circular issued against 3 – The Statesman
Loan Scams

Student loan repayments start in October: Know your servicer … – msnNOW

admin August 27, 2023 No Comments

Student loan repayments start in October: Know your servicer …  msnNOW Read more…

View More Student loan repayments start in October: Know your servicer … – msnNOW
Ponzi Scheme

Letter: U.S. replaced gold standard with a Ponzi scheme – Walla Walla Union-Bulletin

admin August 27, 2023 No Comments

Letter: U.S. replaced gold standard with a Ponzi scheme  Walla Walla Union-Bulletin Read more…

View More Letter: U.S. replaced gold standard with a Ponzi scheme – Walla Walla Union-Bulletin
Online Scams

Kelmscott Junior Football Club shipping container found after victim of Facebook Marketplace scam came forward – PerthNow

admin August 27, 2023 No Comments

Kelmscott Junior Football Club shipping container found after victim of Facebook Marketplace scam came forward  PerthNow Read more…

View More Kelmscott Junior Football Club shipping container found after victim of Facebook Marketplace scam came forward – PerthNow
Online Scams

Man loses Rs. 18 lakh in online job scam: Stay safe with these 5 tips – HT Tech

admin August 27, 2023 No Comments

Man loses Rs. 18 lakh in online job scam: Stay safe with these 5 tips  HT Tech Read more…

View More Man loses Rs. 18 lakh in online job scam: Stay safe with these 5 tips – HT Tech

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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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