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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
Investments

Thai man swindled out of 550000 baht by online investment scam – ASEAN NOW

admin June 11, 2024 No Comments

Thai man swindled out of 550000 baht by online investment scam  ASEAN NOW Read more…

View More Thai man swindled out of 550000 baht by online investment scam – ASEAN NOW
Ponzi Scheme

Probe Agency Raids Kerala-Based Ponzi Company That Duped Depositors Of Rs 1,500 Crore – NDTV

admin June 11, 2024 No Comments

Probe Agency Raids Kerala-Based Ponzi Company That Duped Depositors Of Rs 1,500 Crore  NDTV Read more…

View More Probe Agency Raids Kerala-Based Ponzi Company That Duped Depositors Of Rs 1,500 Crore – NDTV
Investments

Thai man swindled out of 550000 baht by online investment scam – Thaiger

admin June 11, 2024 No Comments

Thai man swindled out of 550000 baht by online investment scam  Thaiger Read more…

View More Thai man swindled out of 550000 baht by online investment scam – Thaiger
Loan Scams

How Meta Ads Enable Loan Scam That Misuse Aurangabad Bank's Name | BOOM – BOOM

admin June 11, 2024 No Comments

How Meta Ads Enable Loan Scam That Misuse Aurangabad Bank’s Name | BOOM  BOOM Read more…

View More How Meta Ads Enable Loan Scam That Misuse Aurangabad Bank's Name | BOOM – BOOM
Investments

Tech Bytes: Macquarie warns customers of rise in 'investment' scams – Proactive Investors UK

admin June 11, 2024 No Comments

Tech Bytes: Macquarie warns customers of rise in ‘investment’ scams  Proactive Investors UK Read more…

View More Tech Bytes: Macquarie warns customers of rise in 'investment' scams – Proactive Investors UK
Investments

Tech Bytes: Macquarie warns customers of rise in 'investment' scams – Proactive Investors Australia

admin June 11, 2024 No Comments

Tech Bytes: Macquarie warns customers of rise in ‘investment’ scams  Proactive Investors Australia Read more…

View More Tech Bytes: Macquarie warns customers of rise in 'investment' scams – Proactive Investors Australia
Ponzi Scheme

REGULATION | South African Associate of GS Partners Crypto and Metaverse Scheme Arrested – bitcoinke.io

admin June 11, 2024 No Comments

REGULATION | South African Associate of GS Partners Crypto and Metaverse Scheme Arrested  bitcoinke.io Read more…

View More REGULATION | South African Associate of GS Partners Crypto and Metaverse Scheme Arrested – bitcoinke.io
Loan Scams

Loan scheme is not scam, audio’ money, President reassures students – The Nation Newspaper

admin June 11, 2024 No Comments

Loan scheme is not scam, audio’ money, President reassures students  The Nation Newspaper Read more…

View More Loan scheme is not scam, audio’ money, President reassures students – The Nation Newspaper

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Recent Posts

  • Scammed WA. Residents Lost $12 Million This Year, so Far – NewsBreak: Local News & Alerts
  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • '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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