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Ponzi Scheme

New Jersey Instagram fraudster 'Jay Mazini' sentenced for his crypto scheme that preyed on Muslims – The Anniston Star

admin April 25, 2024 No Comments

New Jersey Instagram fraudster ‘Jay Mazini’ sentenced for his crypto scheme that preyed on Muslims  The Anniston Star Read more…

View More New Jersey Instagram fraudster 'Jay Mazini' sentenced for his crypto scheme that preyed on Muslims – The Anniston Star
Ponzi Scheme

New Jersey Instagram fraudster 'Jay Mazini' sentenced for his crypto scheme that preyed on Muslims – The Mercury – Manhattan, Kansas

admin April 25, 2024 No Comments

New Jersey Instagram fraudster ‘Jay Mazini’ sentenced for his crypto scheme that preyed on Muslims  The Mercury – Manhattan, Kansas Read more…

View More New Jersey Instagram fraudster 'Jay Mazini' sentenced for his crypto scheme that preyed on Muslims – The Mercury – Manhattan, Kansas
Online Scams

Navigating online scams: Insights from cyber expert Dr Ananth Prabhu G – Daijiworld.com

admin April 25, 2024 No Comments

Navigating online scams: Insights from cyber expert Dr Ananth Prabhu G  Daijiworld.com Read more…

View More Navigating online scams: Insights from cyber expert Dr Ananth Prabhu G – Daijiworld.com
Investments

TDCI Raises Awareness About “Other People's Money” Investment Scams – WGRV.com

admin April 25, 2024 No Comments

TDCI Raises Awareness About “Other People’s Money” Investment Scams  WGRV.com Read more…

View More TDCI Raises Awareness About “Other People's Money” Investment Scams – WGRV.com
Loan Scams

FTC Reaches Final Settlement in Student Loan Debt Relief Scam – The Presidential Prayer Team – The Presidential Prayer Team

admin April 25, 2024 No Comments

FTC Reaches Final Settlement in Student Loan Debt Relief Scam – The Presidential Prayer Team  The Presidential Prayer Team Read more…

View More FTC Reaches Final Settlement in Student Loan Debt Relief Scam – The Presidential Prayer Team – The Presidential Prayer Team
Investments

Meta sued in Japan over celebrity investment scams – The Straits Times

admin April 25, 2024 No Comments

Meta sued in Japan over celebrity investment scams  The Straits Times Read more…

View More Meta sued in Japan over celebrity investment scams – The Straits Times
Investments

Celebrity Investment Scam Victims In Japan Sue Facebook, Seek $148,000 In Damages – NDTV

admin April 25, 2024 No Comments

Celebrity Investment Scam Victims In Japan Sue Facebook, Seek $148,000 In Damages  NDTV Read more…

View More Celebrity Investment Scam Victims In Japan Sue Facebook, Seek $148,000 In Damages – NDTV
Online Scams

Government has a ‘100-day’ plan to protect you from online scams – The Times of India

admin April 25, 2024 No Comments

Government has a ‘100-day’ plan to protect you from online scams  The Times of India Read more…

View More Government has a ‘100-day’ plan to protect you from online scams – The Times of India
Online Scams

Meta sued in Japan over celebrity investment scams – The Japan Times

admin April 25, 2024 No Comments

Meta sued in Japan over celebrity investment scams  The Japan Times Read more…

View More Meta sued in Japan over celebrity investment scams – The Japan Times
Ponzi Scheme

Instagram influencer Jay Mazini bags 7 years in prison for $8m crypto fraud scheme targeting Muslim community – Technext

admin April 25, 2024 No Comments

Instagram influencer Jay Mazini bags 7 years in prison for $8m crypto fraud scheme targeting Muslim community  Technext Read more…

View More Instagram influencer Jay Mazini bags 7 years in prison for $8m crypto fraud scheme targeting Muslim community – Technext

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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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