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Ponzi Scheme

'Power: Ghost' Season 3, Episode 7 Recap: Deal Or No Deal – UPROXX

admin April 28, 2023 No Comments

‘Power: Ghost’ Season 3, Episode 7 Recap: Deal Or No Deal  UPROXX Read more…

View More 'Power: Ghost' Season 3, Episode 7 Recap: Deal Or No Deal – UPROXX
Ponzi Scheme

Mastermind of South Africa’s biggest pyramid scheme in history ordered to pay R63.6 billion – MyBroadband

admin April 28, 2023 No Comments

Mastermind of South Africa’s biggest pyramid scheme in history ordered to pay R63.6 billion  MyBroadband Read more…

View More Mastermind of South Africa’s biggest pyramid scheme in history ordered to pay R63.6 billion – MyBroadband
Online Scams

Two men charged following police probe into online scam – Daily Telegraph

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Two men charged following police probe into online scam  Daily Telegraph Read more…

View More Two men charged following police probe into online scam – Daily Telegraph
Online Scams

Online Job Scam – Outlook India

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Online Job Scam  Outlook India Read more…

View More Online Job Scam – Outlook India
Construction Scams

NATIONAL SCHEDULE – The Week

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NATIONAL SCHEDULE  The Week Read more…

View More NATIONAL SCHEDULE – The Week
Credit Card Scams

How to Remove Geek Squad Email Scam in 2023 – CyberNews.com

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How to Remove Geek Squad Email Scam in 2023  CyberNews.com Read more…

View More How to Remove Geek Squad Email Scam in 2023 – CyberNews.com
Ponzi Scheme

CEO of South Africa's Bitcoin Ponzi Scheme, Mirror Trading … – bitcoinke.io

admin April 28, 2023 No Comments

CEO of South Africa’s Bitcoin Ponzi Scheme, Mirror Trading …  bitcoinke.io Read more…

View More CEO of South Africa's Bitcoin Ponzi Scheme, Mirror Trading … – bitcoinke.io
Investments

Retiree loses RM435,000 to investment scam – The Star Online

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Retiree loses RM435,000 to investment scam  The Star Online Read more…

View More Retiree loses RM435,000 to investment scam – The Star Online
Loan Scams

Odisha: EOW arrests 3 men for loan fraud of Rs 4 crore – Times of India

admin April 28, 2023 No Comments

Odisha: EOW arrests 3 men for loan fraud of Rs 4 crore  Times of India Read more…

View More Odisha: EOW arrests 3 men for loan fraud of Rs 4 crore – Times of India
Online Scams

Mukah retiree loses RM435,100 to investment scam – The Borneo Post

admin April 28, 2023 No Comments

Mukah retiree loses RM435,100 to investment scam  The Borneo Post Read more…

View More Mukah retiree loses RM435,100 to investment scam – The Borneo Post

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • 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

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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