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Ponzi Scheme

SIROTA’S SIGNALS: America’s Biggest Ponzi Scheme – The Lever

admin June 12, 2024 No Comments

SIROTA’S SIGNALS: America’s Biggest Ponzi Scheme  The Lever Read more…

View More SIROTA’S SIGNALS: America’s Biggest Ponzi Scheme – The Lever
Loan Scams

Three More Arrested in Indian Railway Loan Scam in Guwahati – Pratidin Time

admin June 12, 2024 No Comments

Three More Arrested in Indian Railway Loan Scam in Guwahati  Pratidin Time Read more…

View More Three More Arrested in Indian Railway Loan Scam in Guwahati – Pratidin Time
Investments

COMPANY DIRECTOR LOSES RM1.3 MLN TO NON-EXISTENT INVESTMENT SCAM – BERNAMA

admin June 12, 2024 No Comments

COMPANY DIRECTOR LOSES RM1.3 MLN TO NON-EXISTENT INVESTMENT SCAM  BERNAMA Read more…

View More COMPANY DIRECTOR LOSES RM1.3 MLN TO NON-EXISTENT INVESTMENT SCAM – BERNAMA
Loan Scams

Miami-area rapper 'Money Rod' faces prison time after pleading guilty to pandemic loan fraud – AOL

admin June 12, 2024 No Comments

Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud  AOL Read more…

View More Miami-area rapper 'Money Rod' faces prison time after pleading guilty to pandemic loan fraud – AOL
IRS Scams

IRS warns of scams targeting seniors – KATC News

admin June 12, 2024 No Comments

IRS warns of scams targeting seniors  KATC News Read more…

View More IRS warns of scams targeting seniors – KATC News
IRS Scams

Cortland Police Issue Warning on Increase Gift Card Scam Phone Calls – X101 Always Classic Local News

admin June 12, 2024 No Comments

Cortland Police Issue Warning on Increase Gift Card Scam Phone Calls  X101 Always Classic Local News Read more…

View More Cortland Police Issue Warning on Increase Gift Card Scam Phone Calls – X101 Always Classic Local News
Credit Card Scams

Aldi warns customers of data breach involving skimming devices; 2 NJ stores affected – News 12 New Jersey

admin June 12, 2024 No Comments

Aldi warns customers of data breach involving skimming devices; 2 NJ stores affected  News 12 New Jersey Read more…

View More Aldi warns customers of data breach involving skimming devices; 2 NJ stores affected – News 12 New Jersey
Investments

Be alert before investing money online! If you click on this link, you will have to bear huge losses – News Track English

admin June 12, 2024 No Comments

Be alert before investing money online! If you click on this link, you will have to bear huge losses  News Track English Read more…

View More Be alert before investing money online! If you click on this link, you will have to bear huge losses – News Track English
Investments

'Be aware': Scammers are attacking everyone from older adults to business professionals – AOL

admin June 12, 2024 No Comments

‘Be aware’: Scammers are attacking everyone from older adults to business professionals  AOL Read more…

View More 'Be aware': Scammers are attacking everyone from older adults to business professionals – AOL
Investments

Geojit warns investors of fraudsters promising high returns, bogus schemes – Business Standard

admin June 12, 2024 No Comments

Geojit warns investors of fraudsters promising high returns, bogus schemes  Business Standard Read more…

View More Geojit warns investors of fraudsters promising high returns, bogus schemes – Business Standard

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Recent Posts

  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • 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

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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