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Investments

Stern warning about social media scams for would-be retail investors – Citywire South Africa

admin June 11, 2024 No Comments

Stern warning about social media scams for would-be retail investors  Citywire South Africa Read more…

View More Stern warning about social media scams for would-be retail investors – Citywire South Africa
Ponzi Scheme

LC&F Administrators Attack Ex-Boss' Credibility In Ponzi Case – Law360

admin June 11, 2024 No Comments

LC&F Administrators Attack Ex-Boss’ Credibility In Ponzi Case  Law360 Read more…

View More LC&F Administrators Attack Ex-Boss' Credibility In Ponzi Case – Law360
Investments

Korean celebrity Kim Jong-kook has lost 'billions of won' to investment scams – The Star Online

admin June 11, 2024 No Comments

Korean celebrity Kim Jong-kook has lost ‘billions of won’ to investment scams  The Star Online Read more…

View More Korean celebrity Kim Jong-kook has lost 'billions of won' to investment scams – The Star Online
Investments

FTC issues urgent warning over rising crypto romance scams – Cointelegraph

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FTC issues urgent warning over rising crypto romance scams  Cointelegraph Read more…

View More FTC issues urgent warning over rising crypto romance scams – Cointelegraph
Ponzi Scheme

One Accused From That Massive R1.8-Billion BHI Ponzi Scheme Case… – 2oceansvibe News

admin June 11, 2024 No Comments

One Accused From That Massive R1.8-Billion BHI Ponzi Scheme Case…  2oceansvibe News Read more…

View More One Accused From That Massive R1.8-Billion BHI Ponzi Scheme Case… – 2oceansvibe News
Investments

'When I tried withdrawal, I found…': Noida businessman duped of Rs 9 cr to fake trading app in WhatsApp scam – MSN

admin June 11, 2024 No Comments

‘When I tried withdrawal, I found…’: Noida businessman duped of Rs 9 cr to fake trading app in WhatsApp scam  MSN Read more…

View More 'When I tried withdrawal, I found…': Noida businessman duped of Rs 9 cr to fake trading app in WhatsApp scam – MSN
Investments

'When I tried withdrawal, I found…': Noida businessman duped of Rs 9 cr to fake trading app in WhatsApp scam – Business Today

admin June 11, 2024 No Comments

‘When I tried withdrawal, I found…’: Noida businessman duped of Rs 9 cr to fake trading app in WhatsApp scam  Business Today Read more…

View More 'When I tried withdrawal, I found…': Noida businessman duped of Rs 9 cr to fake trading app in WhatsApp scam – Business Today
Investments

Romance Scams: Beware of Online Love Interests Offering Crypto Investment Advice, FTC Warns – Blockonomi

admin June 11, 2024 No Comments

Romance Scams: Beware of Online Love Interests Offering Crypto Investment Advice, FTC Warns  Blockonomi Read more…

View More Romance Scams: Beware of Online Love Interests Offering Crypto Investment Advice, FTC Warns – Blockonomi
Ponzi Scheme

Italian Paper Labels Bitcoin a “Ponzi Scheme” as Euro on Verge of Recession – NewsBTC

admin June 11, 2024 No Comments

Italian Paper Labels Bitcoin a “Ponzi Scheme” as Euro on Verge of Recession  NewsBTC Read more…

View More Italian Paper Labels Bitcoin a “Ponzi Scheme” as Euro on Verge of Recession – NewsBTC
Investments

Running Man's Kim Jong-kook has lost 'billions of won' to investment scams – The Straits Times

admin June 11, 2024 No Comments

Running Man’s Kim Jong-kook has lost ‘billions of won’ to investment scams  The Straits Times Read more…

View More Running Man's Kim Jong-kook has lost 'billions of won' to investment scams – The Straits Times

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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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