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Ponzi Scheme

‘I never said I’m a billionaire, and didn’t run ponzi scheme’ – former Anambra CP Adeoye – Vanguard

admin May 3, 2024 No Comments

‘I never said I’m a billionaire, and didn’t run ponzi scheme’ – former Anambra CP Adeoye  Vanguard Read more…

View More ‘I never said I’m a billionaire, and didn’t run ponzi scheme’ – former Anambra CP Adeoye – Vanguard
Ponzi Scheme

ED conducts raids in Pune, Nashik, Kolhapur in Rs 100 crore ponzi scam by bizman in Dubai – The Indian Express

admin May 3, 2024 No Comments

ED conducts raids in Pune, Nashik, Kolhapur in Rs 100 crore ponzi scam by bizman in Dubai  The Indian Express Read more…

View More ED conducts raids in Pune, Nashik, Kolhapur in Rs 100 crore ponzi scam by bizman in Dubai – The Indian Express
Investments

FBI Releases 2023 Elder Fraud Report with Tech Support Scams Generating the Most Complaints and Investment … – Sierra Sun Times

admin May 3, 2024 No Comments

FBI Releases 2023 Elder Fraud Report with Tech Support Scams Generating the Most Complaints and Investment …  Sierra Sun Times Read more…

View More FBI Releases 2023 Elder Fraud Report with Tech Support Scams Generating the Most Complaints and Investment … – Sierra Sun Times
Ponzi Scheme

'I never said I'm a billionaire… I never ran a Ponzi scheme' — ex-Anambra CP denies fraud allegations – TheCable

admin May 3, 2024 No Comments

‘I never said I’m a billionaire… I never ran a Ponzi scheme’ — ex-Anambra CP denies fraud allegations  TheCable Read more…

View More 'I never said I'm a billionaire… I never ran a Ponzi scheme' — ex-Anambra CP denies fraud allegations – TheCable
Investments

Hong Kong investors fall prey to new scam — fake law firms that promise to recover stolen crypto – DLNews

admin May 3, 2024 No Comments

Hong Kong investors fall prey to new scam — fake law firms that promise to recover stolen crypto  DLNews Read more…

View More Hong Kong investors fall prey to new scam — fake law firms that promise to recover stolen crypto – DLNews
Ponzi Scheme

BBC presenter issues warning after losing half his life savings in 'traumatic' scam – Yahoo News UK

admin May 3, 2024 No Comments

BBC presenter issues warning after losing half his life savings in ‘traumatic’ scam  Yahoo News UK Read more…

View More BBC presenter issues warning after losing half his life savings in 'traumatic' scam – Yahoo News UK
Loan Scams

Ignore scam message offering R400,000 'debt consolidation' from 'RCS Loan' – Africa Check

admin May 3, 2024 No Comments

Ignore scam message offering R400,000 ‘debt consolidation’ from ‘RCS Loan’  Africa Check Read more…

View More Ignore scam message offering R400,000 'debt consolidation' from 'RCS Loan' – Africa Check
Investments

Bukit Aman: Victims of investment scams won't be able to recoup losses – The Edge Malaysia

admin May 3, 2024 No Comments

Bukit Aman: Victims of investment scams won’t be able to recoup losses  The Edge Malaysia Read more…

View More Bukit Aman: Victims of investment scams won't be able to recoup losses – The Edge Malaysia
Construction Scams

'Cowboy builder' accused of £440000 scam and 'leaving trail of destroyed lives' – Evening Standard

admin May 3, 2024 No Comments

‘Cowboy builder’ accused of £440000 scam and ‘leaving trail of destroyed lives’  Evening Standard Read more…

View More 'Cowboy builder' accused of £440000 scam and 'leaving trail of destroyed lives' – Evening Standard
Loan Scams

Nebraska man pleads guilty to $800,000 fraud scheme that caused bank failure – KLKN

admin May 3, 2024 No Comments

Nebraska man pleads guilty to $800,000 fraud scheme that caused bank failure  KLKN Read more…

View More Nebraska man pleads guilty to $800,000 fraud scheme that caused bank failure – KLKN

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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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