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Investments

Crypto investment company executives indicted for $780M fraud scheme: 'Predatory' – WCHS

admin May 10, 2024 No Comments

Crypto investment company executives indicted for $780M fraud scheme: ‘Predatory’  WCHS Read more…

View More Crypto investment company executives indicted for $780M fraud scheme: 'Predatory' – WCHS
Credit Card Scams

Keep yourself and your information safe: avoiding potential scams – BC Hydro

admin May 10, 2024 No Comments

Keep yourself and your information safe: avoiding potential scams  BC Hydro Read more…

View More Keep yourself and your information safe: avoiding potential scams – BC Hydro
Investments

Retired investment executive scammed out of HK$18m – Hong Kong Standard

admin May 10, 2024 No Comments

Retired investment executive scammed out of HK$18m  Hong Kong Standard Read more…

View More Retired investment executive scammed out of HK$18m – Hong Kong Standard
Loan Scams

Student Loan Forgiveness Scams: How to Protect Yourself – Business Insider

admin May 10, 2024 No Comments

Student Loan Forgiveness Scams: How to Protect Yourself  Business Insider Read more…

View More Student Loan Forgiveness Scams: How to Protect Yourself – Business Insider
Loan Scams

Nyambura Munyua: I took a loan to buy Ruai plot that turned out to be a scam – Bizna Kenya

admin May 10, 2024 No Comments

Nyambura Munyua: I took a loan to buy Ruai plot that turned out to be a scam  Bizna Kenya Read more…

View More Nyambura Munyua: I took a loan to buy Ruai plot that turned out to be a scam – Bizna Kenya
Ponzi Scheme

BHI scandal: He 'robbed Peter to pay Paul', Warriner reportedly said | Business – News24

admin May 10, 2024 No Comments

BHI scandal: He ‘robbed Peter to pay Paul’, Warriner reportedly said | Business  News24 Read more…

View More BHI scandal: He 'robbed Peter to pay Paul', Warriner reportedly said | Business – News24
Investments

Alarming financial scam that Aussies need to know about – MSN

admin May 10, 2024 No Comments

Alarming financial scam that Aussies need to know about  MSN Read more…

View More Alarming financial scam that Aussies need to know about – MSN
Ponzi Scheme

Manlius man charged with defrauding investors out of $400k in Ponzi-like scheme – syracuse.com

admin May 10, 2024 No Comments

Manlius man charged with defrauding investors out of $400k in Ponzi-like scheme  syracuse.com Read more…

View More Manlius man charged with defrauding investors out of $400k in Ponzi-like scheme – syracuse.com
Ponzi Scheme

Fast cars, forgery and a bogus Banksy deal: Australians caught in collapse lose millions – Sydney Morning Herald

admin May 10, 2024 No Comments

Fast cars, forgery and a bogus Banksy deal: Australians caught in collapse lose millions  Sydney Morning Herald Read more…

View More Fast cars, forgery and a bogus Banksy deal: Australians caught in collapse lose millions – Sydney Morning Herald
Investments

Cybercrime scam leads to loss of over VNĐ1 billion in Bình Phước Province – Viet Nam News

admin May 9, 2024 No Comments

Cybercrime scam leads to loss of over VNĐ1 billion in Bình Phước Province  Viet Nam News Read more…

View More Cybercrime scam leads to loss of over VNĐ1 billion in Bình Phước Province – Viet Nam News

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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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