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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
IRS Scams

Tioga County, PA residents warned about jury duty phone scam – WETM – MyTwinTiers.com

admin June 2, 2024 No Comments

Tioga County, PA residents warned about jury duty phone scam  WETM – MyTwinTiers.com Read more…

View More Tioga County, PA residents warned about jury duty phone scam – WETM – MyTwinTiers.com
Investments

People duped with lure of shares, Rs 4.5 crore turned into crypto; 4 held – The Times of India

admin June 2, 2024 No Comments

People duped with lure of shares, Rs 4.5 crore turned into crypto; 4 held  The Times of India Read more…

View More People duped with lure of shares, Rs 4.5 crore turned into crypto; 4 held – The Times of India
Investments

Here's how my friend lost Rs 12 lakh in a crypto scam! You could be next – India Today

admin June 2, 2024 No Comments

Here’s how my friend lost Rs 12 lakh in a crypto scam! You could be next  India Today Read more…

View More Here's how my friend lost Rs 12 lakh in a crypto scam! You could be next – India Today
Investments

SM Lee warns that video of him promoting investment scam on social media is a deepfake – The Straits Times

admin June 2, 2024 No Comments

SM Lee warns that video of him promoting investment scam on social media is a deepfake  The Straits Times Read more…

View More SM Lee warns that video of him promoting investment scam on social media is a deepfake – The Straits Times
Loan Scams

“My name and address were used…”: Financial influencer shares loan fraud experience, offers this advice – The Times of India

admin June 2, 2024 No Comments

“My name and address were used…”: Financial influencer shares loan fraud experience, offers this advice  The Times of India Read more…

View More “My name and address were used…”: Financial influencer shares loan fraud experience, offers this advice – The Times of India
Loan Scams

Loan Fraud Victim Finfluencer Harassed by Mobikwik Agents – News Karnataka – News Karnataka

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Loan Fraud Victim Finfluencer Harassed by Mobikwik Agents – News Karnataka  News Karnataka Read more…

View More Loan Fraud Victim Finfluencer Harassed by Mobikwik Agents – News Karnataka – News Karnataka
Investments

Noida businessman duped of ₹9 cr in cyber fraud – Hindustan Times

admin June 2, 2024 No Comments

Noida businessman duped of ₹9 cr in cyber fraud  Hindustan Times Read more…

View More Noida businessman duped of ₹9 cr in cyber fraud – Hindustan Times

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Recent Posts

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

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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