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Ponzi Scheme

The Easy Startup Lie Always Beats the Hard Startup Truth – Inc.

admin May 26, 2023 No Comments

The Easy Startup Lie Always Beats the Hard Startup Truth  Inc. Read more…

View More The Easy Startup Lie Always Beats the Hard Startup Truth – Inc.
Investments

Rigen Marketing investment scam bigwigs sentenced to life imprisonment – Philstar.com

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Rigen Marketing investment scam bigwigs sentenced to life imprisonment  Philstar.com Read more…

View More Rigen Marketing investment scam bigwigs sentenced to life imprisonment – Philstar.com
IRS Scams

How to protect yourself from scams – Reader's Digest

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How to protect yourself from scams  Reader’s Digest Read more…

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Ponzi Scheme

'Power Book II: Ghost' Season 3 Finale Recap: Divided – UPROXX

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‘Power Book II: Ghost’ Season 3 Finale Recap: Divided  UPROXX Read more…

View More 'Power Book II: Ghost' Season 3 Finale Recap: Divided – UPROXX
Credit Card Scams

Beware of phishing e-mails asking taxpayers to update personal … – The Straits Times

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Beware of phishing e-mails asking taxpayers to update personal …  The Straits Times Read more…

View More Beware of phishing e-mails asking taxpayers to update personal … – The Straits Times
Loan Scams

Loan app scam case: How police busted an international nexus in Andhra Pradesh | Mint – Mint

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Loan app scam case: How police busted an international nexus in Andhra Pradesh | Mint  Mint Read more…

View More Loan app scam case: How police busted an international nexus in Andhra Pradesh | Mint – Mint
Online Scams

How an Aussie businessman was swindled out of $300k in a sophisticated online romance scam – Daily Mail

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How an Aussie businessman was swindled out of $300k in a sophisticated online romance scam  Daily Mail Read more…

View More How an Aussie businessman was swindled out of $300k in a sophisticated online romance scam – Daily Mail
Online Scams

Buying tickets online? Make these six checks before you press purchase – Express

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Buying tickets online? Make these six checks before you press purchase  Express Read more…

View More Buying tickets online? Make these six checks before you press purchase – Express
Ponzi Scheme

Don't give money to idiots | Opinion | news-expressky.com – Appalachian News-Express

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Don’t give money to idiots | Opinion | news-expressky.com  Appalachian News-Express Read more…

View More Don't give money to idiots | Opinion | news-expressky.com – Appalachian News-Express
Credit Card Scams

Sydney man issues an urgent warning about an Australia Post scam – Daily Mail

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Sydney man issues an urgent warning about an Australia Post scam  Daily Mail Read more…

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • 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

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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