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Investments

'Crypto King' solicited investments as recently as February: police – CityNews Toronto

admin May 16, 2024 No Comments

‘Crypto King’ solicited investments as recently as February: police  CityNews Toronto Read more…

View More 'Crypto King' solicited investments as recently as February: police – CityNews Toronto
Investments

Older Ohioans Urged to Shield Investments from Common Investor Scams – Your News Now

admin May 16, 2024 No Comments

Older Ohioans Urged to Shield Investments from Common Investor Scams  Your News Now Read more…

View More Older Ohioans Urged to Shield Investments from Common Investor Scams – Your News Now
Ponzi Scheme

Crypto king Aiden Pleterski arrest announced – CP24

admin May 16, 2024 No Comments

Crypto king Aiden Pleterski arrest announced  CP24 Read more…

View More Crypto king Aiden Pleterski arrest announced – CP24
Investments

Elder Ohioans Urged to Shield Investments From Scammers – Litter Media

admin May 16, 2024 No Comments

Elder Ohioans Urged to Shield Investments From Scammers  Litter Media Read more…

View More Elder Ohioans Urged to Shield Investments From Scammers – Litter Media
Investments

Crypto king Aiden Pleterski arrest announced – CTV News Toronto

admin May 16, 2024 No Comments

Crypto king Aiden Pleterski arrest announced  CTV News Toronto Read more…

View More Crypto king Aiden Pleterski arrest announced – CTV News Toronto
Investments

Pune: Yerawada Investment Scam: 11.4 Crore Rupees Cheated with Promises of High Returns – पोलीसनामा – Policenama

admin May 16, 2024 No Comments

Pune: Yerawada Investment Scam: 11.4 Crore Rupees Cheated with Promises of High Returns – पोलीसनामा  Policenama Read more…

View More Pune: Yerawada Investment Scam: 11.4 Crore Rupees Cheated with Promises of High Returns – पोलीसनामा – Policenama
Ponzi Scheme

Canadian "Crypto King" Arrested for $30 Million Fraud – – 99Bitcoins

admin May 16, 2024 No Comments

Canadian “Crypto King” Arrested for $30 Million Fraud –  99Bitcoins Read more…

View More Canadian "Crypto King" Arrested for $30 Million Fraud – – 99Bitcoins
Construction Scams

Building firm boss ordered to pay compensation after elderly woman lost thousands in banking scam – Daily Record

admin May 16, 2024 No Comments

Building firm boss ordered to pay compensation after elderly woman lost thousands in banking scam  Daily Record Read more…

View More Building firm boss ordered to pay compensation after elderly woman lost thousands in banking scam – Daily Record
IRS Scams

Taxpayers could face financial penalties for following bad advice, IRS warns – InvestmentNews

admin May 16, 2024 No Comments

Taxpayers could face financial penalties for following bad advice, IRS warns  InvestmentNews Read more…

View More Taxpayers could face financial penalties for following bad advice, IRS warns – InvestmentNews
Ponzi Scheme

Arrested the "Crypto King" of Canada: $30 million Ponzi scheme – The Cryptonomist

admin May 16, 2024 No Comments

Arrested the “Crypto King” of Canada: $30 million Ponzi scheme  The Cryptonomist Read more…

View More Arrested the "Crypto King" of Canada: $30 million Ponzi scheme – The Cryptonomist

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Recent Posts

  • CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in
  • 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

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

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

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…

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