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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
Construction Scams

Sophisticated Cyber Scam: Construction company loses Rs 40.90 lakhs – Goemkarponn – Goemkarponn

admin July 3, 2024 No Comments

Sophisticated Cyber Scam: Construction company loses Rs 40.90 lakhs – Goemkarponn  Goemkarponn Read more…

View More Sophisticated Cyber Scam: Construction company loses Rs 40.90 lakhs – Goemkarponn – Goemkarponn
Investments

Groww Clarifies Fraud Allegations, Reassures Customers of Investment Safety – Outlook Business

admin July 3, 2024 No Comments

Groww Clarifies Fraud Allegations, Reassures Customers of Investment Safety  Outlook Business Read more…

View More Groww Clarifies Fraud Allegations, Reassures Customers of Investment Safety – Outlook Business
Ponzi Scheme

CFTC Labels Bitcoin, Ethereum as Commodities to Convict $120M Oregon-based Crypto-Ponzi Scheme – CCN.com

admin July 3, 2024 No Comments

CFTC Labels Bitcoin, Ethereum as Commodities to Convict $120M Oregon-based Crypto-Ponzi Scheme  CCN.com Read more…

View More CFTC Labels Bitcoin, Ethereum as Commodities to Convict $120M Oregon-based Crypto-Ponzi Scheme – CCN.com
Ponzi Scheme

Police investigating pyramid scheme as victims come forward – Cyprus Mail

admin July 3, 2024 No Comments

Police investigating pyramid scheme as victims come forward  Cyprus Mail Read more…

View More Police investigating pyramid scheme as victims come forward – Cyprus Mail

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Recent Posts

  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • 'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud hearing – The Economic Times

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

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…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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