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Ponzi Scheme

Billionaire Carl Icahn’s Empire Propped Up By ‘Ponzi-Like’ Scheme, Short-Seller Hindenburg Claims – Forbes

admin May 2, 2023 No Comments

Billionaire Carl Icahn’s Empire Propped Up By ‘Ponzi-Like’ Scheme, Short-Seller Hindenburg Claims  Forbes Read more…

View More Billionaire Carl Icahn’s Empire Propped Up By ‘Ponzi-Like’ Scheme, Short-Seller Hindenburg Claims – Forbes
Online Scams

Nearly half of Indian internet users faced AI-driven voice scams this … – TechCircle

admin May 2, 2023 No Comments

Nearly half of Indian internet users faced AI-driven voice scams this …  TechCircle Read more…

View More Nearly half of Indian internet users faced AI-driven voice scams this … – TechCircle
Investments

This Online Job Scam Can Empty Your Bank Account: Pune residents duped of ₹16.19 lakh – Free Press Journal

admin May 2, 2023 No Comments

This Online Job Scam Can Empty Your Bank Account: Pune residents duped of ₹16.19 lakh  Free Press Journal Read more…

View More This Online Job Scam Can Empty Your Bank Account: Pune residents duped of ₹16.19 lakh – Free Press Journal
Credit Card Scams

Canadians targeted 'more aggressively' by fraud calls than … – The Globe and Mail

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Canadians targeted ‘more aggressively’ by fraud calls than …  The Globe and Mail Read more…

View More Canadians targeted 'more aggressively' by fraud calls than … – The Globe and Mail
Investments

That simple 'hi' text from a stranger could be the start of a scam that … – msnNOW

admin May 2, 2023 No Comments

That simple ‘hi’ text from a stranger could be the start of a scam that …  msnNOW Read more…

View More That simple 'hi' text from a stranger could be the start of a scam that … – msnNOW
Online Scams

That simple 'hi' text from a stranger could be the start of a scam that ends up costing you millions – CNBC

admin May 2, 2023 No Comments

That simple ‘hi’ text from a stranger could be the start of a scam that ends up costing you millions  CNBC Read more…

View More That simple 'hi' text from a stranger could be the start of a scam that ends up costing you millions – CNBC
Ponzi Scheme

Parasitic Suburbia – Brown Political Review

admin May 2, 2023 No Comments

Parasitic Suburbia  Brown Political Review Read more…

View More Parasitic Suburbia – Brown Political Review
Loan Scams

Police Warn: If Sgt. Adam Harris Calls You, Hang Up Immediately – wpdh.com

admin May 2, 2023 No Comments

Police Warn: If Sgt. Adam Harris Calls You, Hang Up Immediately  wpdh.com Read more…

View More Police Warn: If Sgt. Adam Harris Calls You, Hang Up Immediately – wpdh.com
Investments

How to properly apply for Philstar.com and avoid 'job scams' – Philstar.com

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How to properly apply for Philstar.com and avoid ‘job scams’  Philstar.com Read more…

View More How to properly apply for Philstar.com and avoid 'job scams' – Philstar.com
Online Scams

Survey Says 83% Of Indian Voice Scam Victims Lost Money To AI-Generated Fraud – Indiatimes.com

admin May 2, 2023 No Comments

Survey Says 83% Of Indian Voice Scam Victims Lost Money To AI-Generated Fraud  Indiatimes.com Read more…

View More Survey Says 83% Of Indian Voice Scam Victims Lost Money To AI-Generated Fraud – Indiatimes.com

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

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

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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