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Ponzi Scheme

Crypto Boy: the movie on Netflix about the Ponzi scheme on cryptocurrencies – The Cryptonomist

admin June 3, 2024 No Comments

Crypto Boy: the movie on Netflix about the Ponzi scheme on cryptocurrencies  The Cryptonomist Read more…

View More Crypto Boy: the movie on Netflix about the Ponzi scheme on cryptocurrencies – The Cryptonomist
Investments

Noida businessman duped of Rs 9 crore in WhatsApp trading scam: Report – The Economic Times

admin June 3, 2024 No Comments

Noida businessman duped of Rs 9 crore in WhatsApp trading scam: Report  The Economic Times Read more…

View More Noida businessman duped of Rs 9 crore in WhatsApp trading scam: Report – The Economic Times
Ponzi Scheme

More suspects linked to R2.8bn Ponzi scheme arrested – Sunday World

admin June 3, 2024 No Comments

More suspects linked to R2.8bn Ponzi scheme arrested  Sunday World Read more…

View More More suspects linked to R2.8bn Ponzi scheme arrested – Sunday World
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

admin June 3, 2024 No Comments

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

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Recent Posts

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  • 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

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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

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…

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