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Investments

Point of view: Expect investment opportunities punted via social media, Telegram, and WhatsApp to be scams – IOL

admin June 8, 2024 No Comments

Point of view: Expect investment opportunities punted via social media, Telegram, and WhatsApp to be scams  IOL Read more…

View More Point of view: Expect investment opportunities punted via social media, Telegram, and WhatsApp to be scams – IOL
Ponzi Scheme

Crypto Scam Promoter Pleads Guilty, Faces Up to 20 Years in US Prison – News Bytes Bitcoin News – Bitcoin.com News

admin June 8, 2024 No Comments

Crypto Scam Promoter Pleads Guilty, Faces Up to 20 Years in US Prison – News Bytes Bitcoin News  Bitcoin.com News Read more…

View More Crypto Scam Promoter Pleads Guilty, Faces Up to 20 Years in US Prison – News Bytes Bitcoin News – Bitcoin.com News
Loan Scams

Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud – AOL

admin June 8, 2024 No Comments

Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud  AOL Read more…

View More Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud – AOL
Investments

CCID: Beware of investment plans on social media – The Star Online

admin June 8, 2024 No Comments

CCID: Beware of investment plans on social media  The Star Online Read more…

View More CCID: Beware of investment plans on social media – The Star Online
Ponzi Scheme

New York Cracks Down on Crypto Pyramid Schemes Targeting Immigrants – Bitcoin News – Bitcoin.com News

admin June 7, 2024 No Comments

New York Cracks Down on Crypto Pyramid Schemes Targeting Immigrants – Bitcoin News  Bitcoin.com News Read more…

View More New York Cracks Down on Crypto Pyramid Schemes Targeting Immigrants – Bitcoin News – Bitcoin.com News
Construction Scams

California city scammed out of $600,000 because it didn’t follow its own rules – Washington Examiner

admin June 7, 2024 No Comments

California city scammed out of $600,000 because it didn’t follow its own rules  Washington Examiner Read more…

View More California city scammed out of $600,000 because it didn’t follow its own rules – Washington Examiner
Ponzi Scheme

South African Police Nab Alleged Mastermind of Metaverse Ponzi Scheme – News Bytes Bitcoin News – Bitcoin.com News

admin June 7, 2024 No Comments

South African Police Nab Alleged Mastermind of Metaverse Ponzi Scheme – News Bytes Bitcoin News  Bitcoin.com News Read more…

View More South African Police Nab Alleged Mastermind of Metaverse Ponzi Scheme – News Bytes Bitcoin News – Bitcoin.com News
Credit Card Scams

Halifax police warn of scammer who comes to your door and takes your credit cards – CBC.ca

admin June 7, 2024 No Comments

Halifax police warn of scammer who comes to your door and takes your credit cards  CBC.ca Read more…

View More Halifax police warn of scammer who comes to your door and takes your credit cards – CBC.ca
Credit Card Scams

Halifax police warn of scammer who comes to your door and takes your credit cards – Yahoo News Canada

admin June 7, 2024 No Comments

Halifax police warn of scammer who comes to your door and takes your credit cards  Yahoo News Canada Read more…

View More Halifax police warn of scammer who comes to your door and takes your credit cards – Yahoo News Canada
Ponzi Scheme

Claims Against Collapsed South African Bitcoin Investment Firm Rise to $84.5 Million – News Bytes Bitcoin News – Bitcoin.com News

admin June 7, 2024 No Comments

Claims Against Collapsed South African Bitcoin Investment Firm Rise to $84.5 Million – News Bytes Bitcoin News  Bitcoin.com News Read more…

View More Claims Against Collapsed South African Bitcoin Investment Firm Rise to $84.5 Million – News Bytes Bitcoin News – Bitcoin.com News

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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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