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Loan Scams

DHFL scam decoded: Fake borrowers, shell companies, and billions lost – Business Standard

admin May 16, 2024 No Comments

DHFL scam decoded: Fake borrowers, shell companies, and billions lost  Business Standard Read more…

View More DHFL scam decoded: Fake borrowers, shell companies, and billions lost – Business Standard
Investments

Daily Stock Tips: How 100 fraudsters tricked 200 investors through Telegram, Instagram, and WhatsApp – The Economic Times

admin May 16, 2024 No Comments

Daily Stock Tips: How 100 fraudsters tricked 200 investors through Telegram, Instagram, and WhatsApp  The Economic Times Read more…

View More Daily Stock Tips: How 100 fraudsters tricked 200 investors through Telegram, Instagram, and WhatsApp – The Economic Times
Ponzi Scheme

UA prof sheds light on Ponzi schemes, pyramids, other investment scams – Akron Beacon Journal

admin May 16, 2024 No Comments

UA prof sheds light on Ponzi schemes, pyramids, other investment scams  Akron Beacon Journal Read more…

View More UA prof sheds light on Ponzi schemes, pyramids, other investment scams – Akron Beacon Journal
Ponzi Scheme

Investors in alleged Ponzi scheme are frustrated by lack of progress – Akron Beacon Journal

admin May 16, 2024 No Comments

Investors in alleged Ponzi scheme are frustrated by lack of progress  Akron Beacon Journal Read more…

View More Investors in alleged Ponzi scheme are frustrated by lack of progress – Akron Beacon Journal
Ponzi Scheme

'Net winners' in former Copley coach's business face clawback lawsuits – Akron Beacon Journal

admin May 16, 2024 No Comments

‘Net winners’ in former Copley coach’s business face clawback lawsuits  Akron Beacon Journal Read more…

View More 'Net winners' in former Copley coach's business face clawback lawsuits – Akron Beacon Journal
Ponzi Scheme

What's a Ponzi scheme and who is Ponzi? UA business professor sheds light on investments – AOL

admin May 16, 2024 No Comments

What’s a Ponzi scheme and who is Ponzi? UA business professor sheds light on investments  AOL Read more…

View More What's a Ponzi scheme and who is Ponzi? UA business professor sheds light on investments – AOL
Ponzi Scheme

'Net winners' in former Copley coach's real estate business are being sued. Here's why – AOL

admin May 16, 2024 No Comments

‘Net winners’ in former Copley coach’s real estate business are being sued. Here’s why  AOL Read more…

View More 'Net winners' in former Copley coach's real estate business are being sued. Here's why – AOL
Investments

Scam: Navi Mumbai chemical engineer falls victim to social media fraud, loses 3.7 crore – Zee Business

admin May 16, 2024 No Comments

Scam: Navi Mumbai chemical engineer falls victim to social media fraud, loses 3.7 crore  Zee Business Read more…

View More Scam: Navi Mumbai chemical engineer falls victim to social media fraud, loses 3.7 crore – Zee Business
Ponzi Scheme

"Crypto King" Aiden Pleterski Charged With $30 Million Fraud, Allegedy Spent Investors Money on Lamborghini – CCN.com

admin May 16, 2024 No Comments

“Crypto King” Aiden Pleterski Charged With $30 Million Fraud, Allegedy Spent Investors Money on Lamborghini  CCN.com Read more…

View More "Crypto King" Aiden Pleterski Charged With $30 Million Fraud, Allegedy Spent Investors Money on Lamborghini – CCN.com
Ponzi Scheme

25-year old Canadian crypto guru charged for $30m ponzi – crypto.news

admin May 16, 2024 No Comments

25-year old Canadian crypto guru charged for $30m ponzi  crypto.news Read more…

View More 25-year old Canadian crypto guru charged for $30m ponzi – crypto.news

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Categories

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  • IRS Scams
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  • Warning Sites

Recent Posts

  • I’m retired and lost all of my IRA contributions to a crypto scam. 6 people are wanted in connection with the scam — and yet I still owe a tax bill. Help me. – MarketWatch
  • How a fake credit card giveaway on Threads funnels people into a Bitcoin scam – TrendLife
  • Thiruvananthapuram police arrest 10 in fake loan call centre scam – The New Indian Express
  • Senate Bill Changes IRS Deadline to Boost Fraud Prevention – news.bloombergtax.com
  • New Bern Police Department scam alert – WCTI

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

Thiruvananthapuram police arrest 10 in fake loan call centre scam – The New Indian Express

admin July 29, 2026 No Comments

Thiruvananthapuram police arrest 10 in fake loan call centre scam  The New Indian Express Read more…

Loan Scams

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

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