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Ponzi Scheme

CFTC takes Agridime to Court for $161M Ponzi scheme – FX News Group

admin May 13, 2024 No Comments

CFTC takes Agridime to Court for $161M Ponzi scheme  FX News Group Read more…

View More CFTC takes Agridime to Court for $161M Ponzi scheme – FX News Group
Loan Scams

We need to focus on interest-rate scam that makes student loan debt insurmountable for some – cleveland.com

admin May 12, 2024 No Comments

We need to focus on interest-rate scam that makes student loan debt insurmountable for some  cleveland.com Read more…

View More We need to focus on interest-rate scam that makes student loan debt insurmountable for some – cleveland.com
Investments

CEO Convicted for $28M Long-Running Investment Fraud Scheme – The FINANCIAL

admin May 12, 2024 No Comments

CEO Convicted for $28M Long-Running Investment Fraud Scheme  The FINANCIAL Read more…

View More CEO Convicted for $28M Long-Running Investment Fraud Scheme – The FINANCIAL
Credit Card Scams

Man allegedly involved with credit card scam fails to overturn order for $700000 to be given to State – The Irish Times

admin May 12, 2024 No Comments

Man allegedly involved with credit card scam fails to overturn order for $700000 to be given to State  The Irish Times Read more…

View More Man allegedly involved with credit card scam fails to overturn order for $700000 to be given to State – The Irish Times
Investments

Gurugram Cyber Police Arrests Three Men, Including Bank Employee, in Fake Stock Market Investment Scam – Times Now

admin May 12, 2024 No Comments

Gurugram Cyber Police Arrests Three Men, Including Bank Employee, in Fake Stock Market Investment Scam  Times Now Read more…

View More Gurugram Cyber Police Arrests Three Men, Including Bank Employee, in Fake Stock Market Investment Scam – Times Now
Investments

Wewoxed.com (Wewoxed Cryptocurrency Scam) Reviews – GridinSoft

admin May 12, 2024 No Comments

Wewoxed.com (Wewoxed Cryptocurrency Scam) Reviews  GridinSoft Read more…

View More Wewoxed.com (Wewoxed Cryptocurrency Scam) Reviews – GridinSoft
Investments

Cryptocurrency Scam in Madhya Pradesh: Bhopal Police Arrest Two for Cheating People on Pretext of – LatestLY

admin May 11, 2024 No Comments

Cryptocurrency Scam in Madhya Pradesh: Bhopal Police Arrest Two for Cheating People on Pretext of  LatestLY Read more…

View More Cryptocurrency Scam in Madhya Pradesh: Bhopal Police Arrest Two for Cheating People on Pretext of – LatestLY
Investments

Gurugram Cyber Police busts stock market investment scam, arrest a Punjab National Bank employee – The Times of India

admin May 11, 2024 No Comments

Gurugram Cyber Police busts stock market investment scam, arrest a Punjab National Bank employee  The Times of India Read more…

View More Gurugram Cyber Police busts stock market investment scam, arrest a Punjab National Bank employee – The Times of India
Investments

Scam Alert! Bengaluru Woman Loses Rs 2.7 Crore In 'Investment' Cyber Fraud, Cops Help Recover Rs 1.7cr – Times Now

admin May 11, 2024 No Comments

Scam Alert! Bengaluru Woman Loses Rs 2.7 Crore In ‘Investment’ Cyber Fraud, Cops Help Recover Rs 1.7cr  Times Now Read more…

View More Scam Alert! Bengaluru Woman Loses Rs 2.7 Crore In 'Investment' Cyber Fraud, Cops Help Recover Rs 1.7cr – Times Now
Investments

Scottish American Investment (LON:SCAM) Stock Price Passes Above 50 Day Moving Average of $417.50 – Defense World

admin May 11, 2024 No Comments

Scottish American Investment (LON:SCAM) Stock Price Passes Above 50 Day Moving Average of $417.50  Defense World Read more…

View More Scottish American Investment (LON:SCAM) Stock Price Passes Above 50 Day Moving Average of $417.50 – Defense World

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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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