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Ponzi Scheme

Liquidators of South African BTC Scam Allocate Nearly 40% of Recovered Funds to Legal Fees and Taxes – News … – Bitcoin.com News

admin June 3, 2024 No Comments

Liquidators of South African BTC Scam Allocate Nearly 40% of Recovered Funds to Legal Fees and Taxes – News …  Bitcoin.com News Read more…

View More Liquidators of South African BTC Scam Allocate Nearly 40% of Recovered Funds to Legal Fees and Taxes – News … – Bitcoin.com News
Credit Card Scams

Americans Lose $5 Billion in Largely Digital Scams – Newsweek

admin June 3, 2024 No Comments

Americans Lose $5 Billion in Largely Digital Scams  Newsweek Read more…

View More Americans Lose $5 Billion in Largely Digital Scams – Newsweek
Investments

Former real estate agent Bert Whalen facing new fraud allegations by Attorney General – IndyStar

admin June 3, 2024 No Comments

Former real estate agent Bert Whalen facing new fraud allegations by Attorney General  IndyStar Read more…

View More Former real estate agent Bert Whalen facing new fraud allegations by Attorney General – IndyStar
Investments

Indy Attorney General sues unlicensed Indy real estate manager, allegedly duped investors – FOX 59 Indianapolis

admin June 3, 2024 No Comments

Indy Attorney General sues unlicensed Indy real estate manager, allegedly duped investors  FOX 59 Indianapolis Read more…

View More Indy Attorney General sues unlicensed Indy real estate manager, allegedly duped investors – FOX 59 Indianapolis
Investments

Fidelity Investments 2024: in-Depth Review and Analysis – Business Insider

admin June 3, 2024 No Comments

Fidelity Investments 2024: in-Depth Review and Analysis  Business Insider Read more…

View More Fidelity Investments 2024: in-Depth Review and Analysis – Business Insider
Ponzi Scheme

Two in court for 'involvement' in Ponzi scheme in which investors lost R2.8bn – TimesLIVE

admin June 3, 2024 No Comments

Two in court for ‘involvement’ in Ponzi scheme in which investors lost R2.8bn  TimesLIVE Read more…

View More Two in court for 'involvement' in Ponzi scheme in which investors lost R2.8bn – TimesLIVE
Ponzi Scheme

What happened to Ruja Ignatova and where is the 'missing cryptoqueen' now? – Daily Mail

admin June 3, 2024 No Comments

What happened to Ruja Ignatova and where is the ‘missing cryptoqueen’ now?  Daily Mail Read more…

View More What happened to Ruja Ignatova and where is the 'missing cryptoqueen' now? – Daily Mail
Investments

Vanguard vs. Fidelity: Which Should You Choose? – Investopedia

admin June 3, 2024 No Comments

Vanguard vs. Fidelity: Which Should You Choose?  Investopedia Read more…

View More Vanguard vs. Fidelity: Which Should You Choose? – Investopedia
Ponzi Scheme

Two more suspects arrested in connection with BHI Ponzi Scheme – SABC News

admin June 3, 2024 No Comments

Two more suspects arrested in connection with BHI Ponzi Scheme  SABC News Read more…

View More Two more suspects arrested in connection with BHI Ponzi Scheme – SABC News
Ponzi Scheme

R283 million payday for lawyers linked to South Africa’s biggest pyramid scheme – MyBroadband

admin June 3, 2024 No Comments

R283 million payday for lawyers linked to South Africa’s biggest pyramid scheme  MyBroadband Read more…

View More R283 million payday for lawyers linked to South Africa’s biggest pyramid scheme – MyBroadband

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Recent Posts

  • ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in
  • IRS warns families about back-to-school scams targeting parents and students – WVLT
  • Buchanan County schools targeted by school construction scam – Cardinal News
  • Tourist jailed after card skimming kit found in luggage – Cayman Compass
  • Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them – Ledger-Enquirer

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

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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

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

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