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Ponzi Scheme

U.S. Court orders Sam Ikkurty to pay $84M for crypto Ponzi scheme – crypto.news

admin July 3, 2024 No Comments

U.S. Court orders Sam Ikkurty to pay $84M for crypto Ponzi scheme  crypto.news Read more…

View More U.S. Court orders Sam Ikkurty to pay $84M for crypto Ponzi scheme – crypto.news
Credit Card Scams

Michigan Residents Beware: Prevent Card Skimming And Shimming Scams! – 1077 WRKR

admin July 3, 2024 No Comments

Michigan Residents Beware: Prevent Card Skimming And Shimming Scams!  1077 WRKR Read more…

View More Michigan Residents Beware: Prevent Card Skimming And Shimming Scams! – 1077 WRKR
Ponzi Scheme

Owner of 'Ponzi-like' crypto hedge fund ordered to pay back $84M losses – Protos

admin July 3, 2024 No Comments

Owner of ‘Ponzi-like’ crypto hedge fund ordered to pay back $84M losses  Protos Read more…

View More Owner of 'Ponzi-like' crypto hedge fund ordered to pay back $84M losses – Protos
Ponzi Scheme

Celtic Should Steer Well Clear Of The Whole “Digital Collectibles” Ponzi Scheme. – TheCelticBlog.com

admin July 3, 2024 No Comments

Celtic Should Steer Well Clear Of The Whole “Digital Collectibles” Ponzi Scheme.  TheCelticBlog.com Read more…

View More Celtic Should Steer Well Clear Of The Whole “Digital Collectibles” Ponzi Scheme. – TheCelticBlog.com
Ponzi Scheme

Dive into Ponzi Schemes with Ward and Smith's Special Assets Webinar: Register Now – Ward and Smith, PA

admin July 3, 2024 No Comments

Dive into Ponzi Schemes with Ward and Smith’s Special Assets Webinar: Register Now  Ward and Smith, PA Read more…

View More Dive into Ponzi Schemes with Ward and Smith's Special Assets Webinar: Register Now – Ward and Smith, PA
Investments

Investment Scammers Using WhatsApp, Social Media And AI To Lure Into Fake Investments – Outlook Business

admin July 3, 2024 No Comments

Investment Scammers Using WhatsApp, Social Media And AI To Lure Into Fake Investments  Outlook Business Read more…

View More Investment Scammers Using WhatsApp, Social Media And AI To Lure Into Fake Investments – Outlook Business
Investments

Woman duped of RM1.6 mln in cryptocurrency investment scam – theSun

admin July 3, 2024 No Comments

Woman duped of RM1.6 mln in cryptocurrency investment scam  theSun Read more…

View More Woman duped of RM1.6 mln in cryptocurrency investment scam – theSun
Ponzi Scheme

New pyramid scheme preys on Cypriots promising big profits – KNEWS – The English Edition of Kathimerini Cyprus

admin July 3, 2024 No Comments

New pyramid scheme preys on Cypriots promising big profits  KNEWS – The English Edition of Kathimerini Cyprus Read more…

View More New pyramid scheme preys on Cypriots promising big profits – KNEWS – The English Edition of Kathimerini Cyprus
Investments

Woman duped of RM1.6m in cryptocurrency investment scam – The Malaysian Reserve

admin July 3, 2024 No Comments

Woman duped of RM1.6m in cryptocurrency investment scam  The Malaysian Reserve Read more…

View More Woman duped of RM1.6m in cryptocurrency investment scam – The Malaysian Reserve
Credit Card Scams

Half of Singapore’s scams are via WhatsApp, Facebook and Instagram – Rest of World

admin July 3, 2024 No Comments

Half of Singapore’s scams are via WhatsApp, Facebook and Instagram  Rest of World Read more…

View More Half of Singapore’s scams are via WhatsApp, Facebook and Instagram – Rest of World

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Recent Posts

  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs
  • ₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in
  • Get Scammed Out of Your IRA and the IRS Sends You a Bill: This Is the Cruelest Rule in the Code – moneytalksnews.com
  • Dodge County treasurer warns seniors about property tax scam – Daily Dodge

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

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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