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Investments

POLICE INVESTIGATE RM3.5 MILLION CRYPTO INVESTMENT FRAUD – BERNAMA

admin June 21, 2024 No Comments

POLICE INVESTIGATE RM3.5 MILLION CRYPTO INVESTMENT FRAUD  BERNAMA Read more…

View More POLICE INVESTIGATE RM3.5 MILLION CRYPTO INVESTMENT FRAUD – BERNAMA
Investments

WhatsApp stock market trading scam: How to stay safe – NewsBytes

admin June 21, 2024 No Comments

WhatsApp stock market trading scam: How to stay safe  NewsBytes Read more…

View More WhatsApp stock market trading scam: How to stay safe – NewsBytes
Investments

Fraudster jailed over £1 million investment scam – Essex Police

admin June 21, 2024 No Comments

Fraudster jailed over £1 million investment scam  Essex Police Read more…

View More Fraudster jailed over £1 million investment scam – Essex Police
Investments

WhatsApp investment scams: Kotak Securities shares tips to avoid them – CNBCTV18

admin June 21, 2024 No Comments

WhatsApp investment scams: Kotak Securities shares tips to avoid them  CNBCTV18 Read more…

View More WhatsApp investment scams: Kotak Securities shares tips to avoid them – CNBCTV18
Ponzi Scheme

Listen to the new "Ponzi Scheme" single from Blanco – grmdaily.com

admin June 21, 2024 No Comments

Listen to the new “Ponzi Scheme” single from Blanco  grmdaily.com Read more…

View More Listen to the new "Ponzi Scheme" single from Blanco – grmdaily.com
Investments

Man loses 94 lakh to trading scam that started on this WhatsApp group – The Times of India

admin June 21, 2024 No Comments

Man loses 94 lakh to trading scam that started on this WhatsApp group  The Times of India Read more…

View More Man loses 94 lakh to trading scam that started on this WhatsApp group – The Times of India
Investments

Famzhi Boss Jailed 5-Year for Investment Scam – MarketForces Africa

admin June 21, 2024 No Comments

Famzhi Boss Jailed 5-Year for Investment Scam  MarketForces Africa Read more…

View More Famzhi Boss Jailed 5-Year for Investment Scam – MarketForces Africa
Investments

Lured by deepfake Mukesh Ambani Insta reel, Doctor loses Rs 7 lakh in trading scam – The Economic Times

admin June 21, 2024 No Comments

Lured by deepfake Mukesh Ambani Insta reel, Doctor loses Rs 7 lakh in trading scam  The Economic Times Read more…

View More Lured by deepfake Mukesh Ambani Insta reel, Doctor loses Rs 7 lakh in trading scam – The Economic Times
Investments

Manager duped of RM3.9m in cryptocurrency fraud – The Malaysian Reserve

admin June 21, 2024 No Comments

Manager duped of RM3.9m in cryptocurrency fraud  The Malaysian Reserve Read more…

View More Manager duped of RM3.9m in cryptocurrency fraud – The Malaysian Reserve
Investments

A Santa Barbara County man who preyed on seniors in an investment scam gets long prison sentence – kclu.org

admin June 21, 2024 No Comments

A Santa Barbara County man who preyed on seniors in an investment scam gets long prison sentence  kclu.org Read more…

View More A Santa Barbara County man who preyed on seniors in an investment scam gets long prison sentence – kclu.org

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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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