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Ponzi Scheme

$1 Billion Crypto Scam Allegedly Targeted Christian Immigrants – Religion Unplugged

admin June 17, 2024 No Comments

$1 Billion Crypto Scam Allegedly Targeted Christian Immigrants  Religion Unplugged Read more…

View More $1 Billion Crypto Scam Allegedly Targeted Christian Immigrants – Religion Unplugged
Credit Card Scams

47% Indians faced financial fraud in 3 yrs; credit card, OTP scams top list – Business Standard

admin June 17, 2024 No Comments

47% Indians faced financial fraud in 3 yrs; credit card, OTP scams top list  Business Standard Read more…

View More 47% Indians faced financial fraud in 3 yrs; credit card, OTP scams top list – Business Standard
Investments

Elderly man in Johor loses over RM2m to WhatsApp investment scam – Malay Mail

admin June 17, 2024 No Comments

Elderly man in Johor loses over RM2m to WhatsApp investment scam  Malay Mail Read more…

View More Elderly man in Johor loses over RM2m to WhatsApp investment scam – Malay Mail
Ponzi Scheme

Family says Craig Warriner's Ponzi destroyed them – Moneyweb

admin June 17, 2024 No Comments

Family says Craig Warriner’s Ponzi destroyed them  Moneyweb Read more…

View More Family says Craig Warriner's Ponzi destroyed them – Moneyweb
IRS Scams

IRS warns against scams targeting South Carolina seniors – Abccolumbia.com

admin June 17, 2024 No Comments

IRS warns against scams targeting South Carolina seniors  Abccolumbia.com Read more…

View More IRS warns against scams targeting South Carolina seniors – Abccolumbia.com
Investments

Elderly accountant loses RM2m in investment scam – theSun

admin June 17, 2024 No Comments

Elderly accountant loses RM2m in investment scam  theSun Read more…

View More Elderly accountant loses RM2m in investment scam – theSun
Investments

Elderly man loses over RM2m to Whatsapp investment scam – The Malaysian Reserve

admin June 17, 2024 No Comments

Elderly man loses over RM2m to Whatsapp investment scam  The Malaysian Reserve Read more…

View More Elderly man loses over RM2m to Whatsapp investment scam – The Malaysian Reserve
Investments

Accountant loses more than RM2.2 million in investment scam – New Straits Times

admin June 17, 2024 No Comments

Accountant loses more than RM2.2 million in investment scam  New Straits Times Read more…

View More Accountant loses more than RM2.2 million in investment scam – New Straits Times
Ponzi Scheme

Enrolment caps threaten international student 'Ponzi Scheme' – MacroBusiness

admin June 17, 2024 No Comments

Enrolment caps threaten international student ‘Ponzi Scheme’  MacroBusiness Read more…

View More Enrolment caps threaten international student 'Ponzi Scheme' – MacroBusiness
Investments

Accountant loses RM2.2mil to investment scam – The Star Online

admin June 17, 2024 No Comments

Accountant loses RM2.2mil to investment scam  The Star Online Read more…

View More Accountant loses RM2.2mil to investment scam – The Star Online

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Recent Posts

  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline

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 to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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