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Ponzi Scheme

Scots woman conned in crypto scam urges other victims to join lawsuit – Daily Record

admin June 3, 2024 No Comments

Scots woman conned in crypto scam urges other victims to join lawsuit  Daily Record Read more…

View More Scots woman conned in crypto scam urges other victims to join lawsuit – Daily Record
Investments

Shuttler Boon Heong suffers RM2.5 million losses to scammers [WATCH] – New Straits Times

admin June 3, 2024 No Comments

Shuttler Boon Heong suffers RM2.5 million losses to scammers [WATCH]  New Straits Times Read more…

View More Shuttler Boon Heong suffers RM2.5 million losses to scammers [WATCH] – New Straits Times
Investments

Unmasking the high-profile cryptocurrency scam: a lesson in due diligence and risk management – The National – The National

admin June 3, 2024 No Comments

Unmasking the high-profile cryptocurrency scam: a lesson in due diligence and risk management – The National  The National Read more…

View More Unmasking the high-profile cryptocurrency scam: a lesson in due diligence and risk management – The National – The National
Investments

How a 'rich young Chinese looking for love' cost a senior citizen his life’s savings in US – The Times of India

admin June 3, 2024 No Comments

How a ‘rich young Chinese looking for love’ cost a senior citizen his life’s savings in US  The Times of India Read more…

View More How a 'rich young Chinese looking for love' cost a senior citizen his life’s savings in US – The Times of India
Loan Scams

Two family members die in suicide bid over online loan fraud – The New Indian Express

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Two family members die in suicide bid over online loan fraud  The New Indian Express Read more…

View More Two family members die in suicide bid over online loan fraud – The New Indian Express
Ponzi Scheme

Noida police arrest Rajasthan man wanted in Bike Bot-like ponzi scheme – Press Trust of India

admin June 2, 2024 No Comments

Noida police arrest Rajasthan man wanted in Bike Bot-like ponzi scheme  Press Trust of India Read more…

View More Noida police arrest Rajasthan man wanted in Bike Bot-like ponzi scheme – Press Trust of India
Ponzi Scheme

85-Year-Old Ex-Attorney Confesses to $9.5M Crypto Ponzi Fraud – CryptoPotato

admin June 2, 2024 No Comments

85-Year-Old Ex-Attorney Confesses to $9.5M Crypto Ponzi Fraud  CryptoPotato Read more…

View More 85-Year-Old Ex-Attorney Confesses to $9.5M Crypto Ponzi Fraud – CryptoPotato
Ponzi Scheme

Cops arrest Rajasthan man wanted in Bike Bot-like ponzi scheme – Millennium Post

admin June 2, 2024 No Comments

Cops arrest Rajasthan man wanted in Bike Bot-like ponzi scheme  Millennium Post Read more…

View More Cops arrest Rajasthan man wanted in Bike Bot-like ponzi scheme – Millennium Post
Ponzi Scheme

Noida police arrest Rajasthan man wanted in Bike Bot-like ponzi scheme – ThePrint

admin June 2, 2024 No Comments

Noida police arrest Rajasthan man wanted in Bike Bot-like ponzi scheme  ThePrint Read more…

View More Noida police arrest Rajasthan man wanted in Bike Bot-like ponzi scheme – ThePrint
Investments

Noida man loses Rs 9 CRORE to WhatsApp trading scam – Shocking details – MSN

admin June 2, 2024 No Comments

Noida man loses Rs 9 CRORE to WhatsApp trading scam – Shocking details  MSN Read more…

View More Noida man loses Rs 9 CRORE to WhatsApp trading scam – Shocking details – MSN

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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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