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Ponzi Scheme

Keiser Says Ripple CEO Can't Save His Ponzi Scheme Despite … – The Crypto Basic

admin June 24, 2023 No Comments

Keiser Says Ripple CEO Can’t Save His Ponzi Scheme Despite …  The Crypto Basic Read more…

View More Keiser Says Ripple CEO Can't Save His Ponzi Scheme Despite … – The Crypto Basic
Construction Scams

WATCH OUT: Fraudulent rental scams on the rise in East Texas – CBS19.tv KYTX

admin June 24, 2023 No Comments

WATCH OUT: Fraudulent rental scams on the rise in East Texas  CBS19.tv KYTX Read more…

View More WATCH OUT: Fraudulent rental scams on the rise in East Texas – CBS19.tv KYTX
Online Scams

Alert! Pesky WhatsApp Pink Scam steals bank details, contacts; Delete it NOW – HT Tech

admin June 24, 2023 No Comments

Alert! Pesky WhatsApp Pink Scam steals bank details, contacts; Delete it NOW  HT Tech Read more…

View More Alert! Pesky WhatsApp Pink Scam steals bank details, contacts; Delete it NOW – HT Tech
Loan Scams

'I lost £113,000 in Facebook romance scam and now I'm fighting to help protect others' – The Mirror

admin June 24, 2023 No Comments

‘I lost £113,000 in Facebook romance scam and now I’m fighting to help protect others’  The Mirror Read more…

View More 'I lost £113,000 in Facebook romance scam and now I'm fighting to help protect others' – The Mirror
Investments

Syariah-compliant investment scams misusing images of celebrities … – The Star Online

admin June 24, 2023 No Comments

Syariah-compliant investment scams misusing images of celebrities …  The Star Online Read more…

View More Syariah-compliant investment scams misusing images of celebrities … – The Star Online
Loan Scams

Clerk loses over RM100,000 to investment scam – The Star Online

admin June 24, 2023 No Comments

Clerk loses over RM100,000 to investment scam  The Star Online Read more…

View More Clerk loses over RM100,000 to investment scam – The Star Online
Online Scams

Zerodha’s Nithin Kamath Flags New Online Scam Using Courier Companies – NDTV

admin June 24, 2023 No Comments

Zerodha’s Nithin Kamath Flags New Online Scam Using Courier Companies  NDTV Read more…

View More Zerodha’s Nithin Kamath Flags New Online Scam Using Courier Companies – NDTV
Loan Scams

Clerk loses over RM100,000 to investment scam – theSundaily

admin June 24, 2023 No Comments

Clerk loses over RM100,000 to investment scam  theSundaily Read more…

View More Clerk loses over RM100,000 to investment scam – theSundaily
Online Scams

Survey: 35% adult consumers in the US fall prey to online travel scams – The Star Online

admin June 24, 2023 No Comments

Survey: 35% adult consumers in the US fall prey to online travel scams  The Star Online Read more…

View More Survey: 35% adult consumers in the US fall prey to online travel scams – The Star Online
Investments

Cops nab 77 over forex investment scam – Free Malaysia Today

admin June 24, 2023 No Comments

Cops nab 77 over forex investment scam  Free Malaysia Today Read more…

View More Cops nab 77 over forex investment scam – Free Malaysia Today

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Recent Posts

  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down
  • Ohio County advocates warn of scams targeting older adults – WBKO

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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

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…

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