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Ponzi Scheme

HighRich scam: Rs 32 crores seized in ED raids in multiple states – Mathrubhumi English

admin June 15, 2024 No Comments

HighRich scam: Rs 32 crores seized in ED raids in multiple states  Mathrubhumi English Read more…

View More HighRich scam: Rs 32 crores seized in ED raids in multiple states – Mathrubhumi English
IRS Scams

IRS impersonation scams target seniors – Webcenter Fairbanks

admin June 15, 2024 No Comments

IRS impersonation scams target seniors  Webcenter Fairbanks Read more…

View More IRS impersonation scams target seniors – Webcenter Fairbanks
Investments

Two men lose RM1.2mil to job, investment scams – The Star Online

admin June 14, 2024 No Comments

Two men lose RM1.2mil to job, investment scams  The Star Online Read more…

View More Two men lose RM1.2mil to job, investment scams – The Star Online
Investments

That’s not Nick Train messaging you on WhatsApp, it’s a scam – The Times

admin June 14, 2024 No Comments

That’s not Nick Train messaging you on WhatsApp, it’s a scam  The Times Read more…

View More That’s not Nick Train messaging you on WhatsApp, it’s a scam – The Times
Credit Card Scams

Got a text telling you to pay a parking ticket with your credit card? It's a scam – CBC.ca

admin June 14, 2024 No Comments

Got a text telling you to pay a parking ticket with your credit card? It’s a scam  CBC.ca Read more…

View More Got a text telling you to pay a parking ticket with your credit card? It's a scam – CBC.ca
Credit Card Scams

Got a text telling you to pay a parking ticket with your credit card? It's a scam – Yahoo News Canada

admin June 14, 2024 No Comments

Got a text telling you to pay a parking ticket with your credit card? It’s a scam  Yahoo News Canada Read more…

View More Got a text telling you to pay a parking ticket with your credit card? It's a scam – Yahoo News Canada
Credit Card Scams

Ex-Ocean City therapist admits to credit card fraud while on diversion program for similar crime – breakingac.com

admin June 14, 2024 No Comments

Ex-Ocean City therapist admits to credit card fraud while on diversion program for similar crime  breakingac.com Read more…

View More Ex-Ocean City therapist admits to credit card fraud while on diversion program for similar crime – breakingac.com
IRS Scams

Beware of this scam warned by the IRS that could target millions of seniors – VIBUS News

admin June 14, 2024 No Comments

Beware of this scam warned by the IRS that could target millions of seniors  VIBUS News Read more…

View More Beware of this scam warned by the IRS that could target millions of seniors – VIBUS News
Ponzi Scheme

ED raids Kerala-based ponzi company that duped depositors of Rs 1,500 crore – The Economic Times

admin June 14, 2024 No Comments

ED raids Kerala-based ponzi company that duped depositors of Rs 1,500 crore  The Economic Times Read more…

View More ED raids Kerala-based ponzi company that duped depositors of Rs 1,500 crore – The Economic Times
Loan Scams

CBI takes over ₹5,717 crore bank fraud case against 28 people accused of deliberately defaulting on loans – The Hindu

admin June 14, 2024 No Comments

CBI takes over ₹5,717 crore bank fraud case against 28 people accused of deliberately defaulting on loans  The Hindu Read more…

View More CBI takes over ₹5,717 crore bank fraud case against 28 people accused of deliberately defaulting on loans – The Hindu

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Recent Posts

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  • '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

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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