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Ponzi Scheme

Instagram influencer 'Jay Mazini' who swindled millions in crypto scheme that preyed on Muslims sentenced to 7 years … – Fortune

admin April 25, 2024 No Comments

Instagram influencer ‘Jay Mazini’ who swindled millions in crypto scheme that preyed on Muslims sentenced to 7 years …  Fortune Read more…

View More Instagram influencer 'Jay Mazini' who swindled millions in crypto scheme that preyed on Muslims sentenced to 7 years … – Fortune
Ponzi Scheme

Crypto fraudster Jay Mazini to forfeit $10m in religious Ponzi – crypto.news

admin April 25, 2024 No Comments

Crypto fraudster Jay Mazini to forfeit $10m in religious Ponzi  crypto.news Read more…

View More Crypto fraudster Jay Mazini to forfeit $10m in religious Ponzi – crypto.news
Online Scams

Facebook Ads Falsely Claim Jaden Smith, Rowan Atkinson Died to Promote This Very Dangerous Scam – Yahoo News Canada

admin April 25, 2024 No Comments

Facebook Ads Falsely Claim Jaden Smith, Rowan Atkinson Died to Promote This Very Dangerous Scam  Yahoo News Canada Read more…

View More Facebook Ads Falsely Claim Jaden Smith, Rowan Atkinson Died to Promote This Very Dangerous Scam – Yahoo News Canada
Credit Card Scams

College dropouts arrested for credit card fraud in Mumbai – The Times of India

admin April 25, 2024 No Comments

College dropouts arrested for credit card fraud in Mumbai  The Times of India Read more…

View More College dropouts arrested for credit card fraud in Mumbai – The Times of India
Ponzi Scheme

BBB: What you need to know to avoid Ponzi schemes – WATN – Local 24

admin April 25, 2024 No Comments

BBB: What you need to know to avoid Ponzi schemes  WATN – Local 24 Read more…

View More BBB: What you need to know to avoid Ponzi schemes – WATN – Local 24
Ponzi Scheme

Bitcoin 'ponzi' scheme accused bail rejected – The Times of India

admin April 25, 2024 No Comments

Bitcoin ‘ponzi’ scheme accused bail rejected  The Times of India Read more…

View More Bitcoin 'ponzi' scheme accused bail rejected – The Times of India
Online Scams

AFA.net – An Internet Scam Aimed at Teens – American Family Association

admin April 25, 2024 No Comments

AFA.net – An Internet Scam Aimed at Teens  American Family Association Read more…

View More AFA.net – An Internet Scam Aimed at Teens – American Family Association
Online Scams

Kayani Bakery seeks closure of complaint on online scam after Google takes off fraudulent listing – The Indian Express

admin April 25, 2024 No Comments

Kayani Bakery seeks closure of complaint on online scam after Google takes off fraudulent listing  The Indian Express Read more…

View More Kayani Bakery seeks closure of complaint on online scam after Google takes off fraudulent listing – The Indian Express
Ponzi Scheme

Instagram influencer sentenced to 7 years for $8M crypto fraud – Global Village space

admin April 25, 2024 No Comments

Instagram influencer sentenced to 7 years for $8M crypto fraud  Global Village space Read more…

View More Instagram influencer sentenced to 7 years for $8M crypto fraud – Global Village space
Loan Scams

Mortgage fraud attempts surge by more than one-third – National Mortgage News

admin April 25, 2024 No Comments

Mortgage fraud attempts surge by more than one-third  National Mortgage News Read more…

View More Mortgage fraud attempts surge by more than one-third – National Mortgage News

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Recent Posts

  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline

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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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