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Ponzi Scheme

‘Be fruitful and multiply’ is not religious bumph. It’s how civilizations … – MercatorNet

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‘Be fruitful and multiply’ is not religious bumph. It’s how civilizations …  MercatorNet Read more…

View More ‘Be fruitful and multiply’ is not religious bumph. It’s how civilizations … – MercatorNet
Online Scams

Cyber police bust luxury home, arrest Chinese crypto gang for global investment scam – Thaiger

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Cyber police bust luxury home, arrest Chinese crypto gang for global investment scam  Thaiger Read more…

View More Cyber police bust luxury home, arrest Chinese crypto gang for global investment scam – Thaiger
IRS Scams

AG's office offers tips to prevent seniors from scams – The Herald Ledger

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AG’s office offers tips to prevent seniors from scams  The Herald Ledger Read more…

View More AG's office offers tips to prevent seniors from scams – The Herald Ledger
Investments

Egyptian Police Arrest Criminals Behind HoggPool, a 'Cloud Mining … – bitcoinke.io

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Egyptian Police Arrest Criminals Behind HoggPool, a ‘Cloud Mining …  bitcoinke.io Read more…

View More Egyptian Police Arrest Criminals Behind HoggPool, a 'Cloud Mining … – bitcoinke.io
Construction Scams

Cybercrime Inc. – Virginia Business Magazine

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Cybercrime Inc.  Virginia Business Magazine Read more…

View More Cybercrime Inc. – Virginia Business Magazine
Loan Scams

North Texans strapped for cash are falling for a new, sophisticated scam – CBS News

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North Texans strapped for cash are falling for a new, sophisticated scam  CBS News Read more…

View More North Texans strapped for cash are falling for a new, sophisticated scam – CBS News
Online Scams

School nurse charged thousands in concert ticket scam – FOX 31 Denver

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School nurse charged thousands in concert ticket scam  FOX 31 Denver Read more…

View More School nurse charged thousands in concert ticket scam – FOX 31 Denver
Ponzi Scheme

Melissa Caddick's parents in line for $950,000 settlement, court hears – ABC News

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Melissa Caddick’s parents in line for $950,000 settlement, court hears  ABC News Read more…

View More Melissa Caddick's parents in line for $950,000 settlement, court hears – ABC News
IRS Scams

Top 10 complaint types that greatly vexed consumers in 2022 – Yahoo News

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Top 10 complaint types that greatly vexed consumers in 2022  Yahoo News Read more…

View More Top 10 complaint types that greatly vexed consumers in 2022 – Yahoo News
IRS Scams

Consumer complaints: What are U.S. consumers biggest beefs? – Deseret News

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Consumer complaints: What are U.S. consumers biggest beefs?  Deseret News Read more…

View More Consumer complaints: What are U.S. consumers biggest beefs? – Deseret News

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Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown
  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • Veterans warned about scammers targeting them on social media – WINK News
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

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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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

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…

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