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Investments

Johor retiree loses nearly RM620,000 to online investment scam – New Straits Times

admin May 13, 2024 No Comments

Johor retiree loses nearly RM620,000 to online investment scam  New Straits Times Read more…

View More Johor retiree loses nearly RM620,000 to online investment scam – New Straits Times
Investments

Crypto Scam Uses Elon Musk Deepfake as 'Developer' to Lure Investors – TOKENPOST

admin May 13, 2024 No Comments

Crypto Scam Uses Elon Musk Deepfake as ‘Developer’ to Lure Investors  TOKENPOST Read more…

View More Crypto Scam Uses Elon Musk Deepfake as 'Developer' to Lure Investors – TOKENPOST
Credit Card Scams

ALERT: New Credit Card Scam to Contend With in Connecticut! – i95rock.com

admin May 13, 2024 No Comments

ALERT: New Credit Card Scam to Contend With in Connecticut!  i95rock.com Read more…

View More ALERT: New Credit Card Scam to Contend With in Connecticut! – i95rock.com
Ponzi Scheme

Ex-City lawyer handed 15 year jail term for role in £30 million Ponzi scheme – Legal Cheek

admin May 13, 2024 No Comments

Ex-City lawyer handed 15 year jail term for role in £30 million Ponzi scheme  Legal Cheek Read more…

View More Ex-City lawyer handed 15 year jail term for role in £30 million Ponzi scheme – Legal Cheek
Loan Scams

Two ISP Officers Accused Of PPP Loan Fraud – Samantha Laturno

admin May 13, 2024 No Comments

Two ISP Officers Accused Of PPP Loan Fraud  Samantha Laturno Read more…

View More Two ISP Officers Accused Of PPP Loan Fraud – Samantha Laturno
Loan Scams

Scott Maples sentenced for PPP loan fraud | Mid-Missouri News | komu.com – KOMU 8

admin May 13, 2024 No Comments

Scott Maples sentenced for PPP loan fraud | Mid-Missouri News | komu.com  KOMU 8 Read more…

View More Scott Maples sentenced for PPP loan fraud | Mid-Missouri News | komu.com – KOMU 8
Loan Scams

Former Fatburger CEO Indicted in $47 Million Loan Fraud Scheme – Westside Current

admin May 13, 2024 No Comments

Former Fatburger CEO Indicted in $47 Million Loan Fraud Scheme  Westside Current Read more…

View More Former Fatburger CEO Indicted in $47 Million Loan Fraud Scheme – Westside Current
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

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Recent Posts

  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down
  • Ohio County advocates warn of scams targeting older adults – WBKO
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown
  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

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 ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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