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Investments

Pig butchering is not about food, but about cryptocurrency scams – Commercial Appeal

admin May 29, 2024 No Comments

Pig butchering is not about food, but about cryptocurrency scams  Commercial Appeal Read more…

View More Pig butchering is not about food, but about cryptocurrency scams – Commercial Appeal
Investments

Canada Warns of Rising Pig Butchering and Crypto Investment Scams – Cryptonews

admin May 29, 2024 No Comments

Canada Warns of Rising Pig Butchering and Crypto Investment Scams  Cryptonews Read more…

View More Canada Warns of Rising Pig Butchering and Crypto Investment Scams – Cryptonews
Investments

How to stay safe from WhatsApp Investment group scam – India Today

admin May 29, 2024 No Comments

How to stay safe from WhatsApp Investment group scam  India Today Read more…

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Investments

No, South African billionaire Johann Rupert not touting investments on Facebook – cheapfake video a scam – Africa Check

admin May 29, 2024 No Comments

No, South African billionaire Johann Rupert not touting investments on Facebook – cheapfake video a scam  Africa Check Read more…

View More No, South African billionaire Johann Rupert not touting investments on Facebook – cheapfake video a scam – Africa Check
Investments

BSE Cautions Investors Against Investing In Advice From Fraudulent Trading Apps – BW Businessworld

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BSE Cautions Investors Against Investing In Advice From Fraudulent Trading Apps  BW Businessworld Read more…

View More BSE Cautions Investors Against Investing In Advice From Fraudulent Trading Apps – BW Businessworld
Ponzi Scheme

Meet Zachary Horwitz, serving 2-decade imprisonment for duping investors of $690 million in guise of film-licensing – Deccan Herald

admin May 29, 2024 No Comments

Meet Zachary Horwitz, serving 2-decade imprisonment for duping investors of $690 million in guise of film-licensing  Deccan Herald Read more…

View More Meet Zachary Horwitz, serving 2-decade imprisonment for duping investors of $690 million in guise of film-licensing – Deccan Herald
Ponzi Scheme

PICS: Game farms, holiday homes among assets valued at over R59 million seized as NPA guns for alleged Ponzi … – MSN

admin May 29, 2024 No Comments

PICS: Game farms, holiday homes among assets valued at over R59 million seized as NPA guns for alleged Ponzi …  MSN Read more…

View More PICS: Game farms, holiday homes among assets valued at over R59 million seized as NPA guns for alleged Ponzi … – MSN
Investments

Romance and crypto scams surge on Canadian dating apps – Cointelegraph

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Romance and crypto scams surge on Canadian dating apps  Cointelegraph Read more…

View More Romance and crypto scams surge on Canadian dating apps – Cointelegraph
Ponzi Scheme

Gauteng Ponzi scheme: Authorities attach R59m in assets pending outcome of alleged kingpins' trial – News24

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Gauteng Ponzi scheme: Authorities attach R59m in assets pending outcome of alleged kingpins’ trial  News24 Read more…

View More Gauteng Ponzi scheme: Authorities attach R59m in assets pending outcome of alleged kingpins' trial – News24
Ponzi Scheme

Amazon MGM set to stream crazy Hollywood Ponzi scheme doc – ClutchPoints

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Amazon MGM set to stream crazy Hollywood Ponzi scheme doc  ClutchPoints Read more…

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Recent Posts

  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down
  • Ohio County advocates warn of scams targeting older adults – WBKO
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown
  • 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

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

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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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