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Ponzi Scheme

Fraudsters jailed after vast and complex 'Ponzi scheme' investigation – North Yorkshire Police

admin April 26, 2024 No Comments

Fraudsters jailed after vast and complex ‘Ponzi scheme’ investigation  North Yorkshire Police Read more…

View More Fraudsters jailed after vast and complex 'Ponzi scheme' investigation – North Yorkshire Police
Ponzi Scheme

ALERT: PECO, a Ponzi Scheme, Rebrands After Carting Away Victims' Money – FIJ NG

admin April 26, 2024 No Comments

ALERT: PECO, a Ponzi Scheme, Rebrands After Carting Away Victims’ Money  FIJ NG Read more…

View More ALERT: PECO, a Ponzi Scheme, Rebrands After Carting Away Victims' Money – FIJ NG
Online Scams

Far north MP calls for greater safeguards against online scams – Northern Times

admin April 26, 2024 No Comments

Far north MP calls for greater safeguards against online scams  Northern Times Read more…

View More Far north MP calls for greater safeguards against online scams – Northern Times
Online Scams

Ohio bank robbery suspect, Ann Mayers, 74, was victim of scam: Family – The Columbus Dispatch

admin April 26, 2024 No Comments

Ohio bank robbery suspect, Ann Mayers, 74, was victim of scam: Family  The Columbus Dispatch Read more…

View More Ohio bank robbery suspect, Ann Mayers, 74, was victim of scam: Family – The Columbus Dispatch
Online Scams

Celebs unwittingly co-opted for online scam ads | NHK WORLD-JAPAN News – NHK WORLD

admin April 26, 2024 No Comments

Celebs unwittingly co-opted for online scam ads | NHK WORLD-JAPAN News  NHK WORLD Read more…

View More Celebs unwittingly co-opted for online scam ads | NHK WORLD-JAPAN News – NHK WORLD
Construction Scams

Plea to revive flyover construction scam case | Madras High Court adjourns hearing to June 7 – The Hindu

admin April 26, 2024 No Comments

Plea to revive flyover construction scam case | Madras High Court adjourns hearing to June 7  The Hindu Read more…

View More Plea to revive flyover construction scam case | Madras High Court adjourns hearing to June 7 – The Hindu
Online Scams

MS Dhoni Cyber Scam: Fraudster Impersonates Former CSK Captain To Cheat People Online – India.com

admin April 26, 2024 No Comments

MS Dhoni Cyber Scam: Fraudster Impersonates Former CSK Captain To Cheat People Online  India.com Read more…

View More MS Dhoni Cyber Scam: Fraudster Impersonates Former CSK Captain To Cheat People Online – India.com
Investments

Thousands of Vietnamese lament life savings lost in nation's largest financial scam – South China Morning Post

admin April 26, 2024 No Comments

Thousands of Vietnamese lament life savings lost in nation’s largest financial scam  South China Morning Post Read more…

View More Thousands of Vietnamese lament life savings lost in nation's largest financial scam – South China Morning Post
IRS Scams

Artificial intelligence creating more sophisticated tax scams | Samuel French – Knoxville News Sentinel

admin April 26, 2024 No Comments

Artificial intelligence creating more sophisticated tax scams | Samuel French  Knoxville News Sentinel Read more…

View More Artificial intelligence creating more sophisticated tax scams | Samuel French – Knoxville News Sentinel
Ponzi Scheme

$1.8 Billion Crypto Ponzi Creator Dies Amidst Ongoing Legal Issues – BeInCrypto

admin April 26, 2024 No Comments

$1.8 Billion Crypto Ponzi Creator Dies Amidst Ongoing Legal Issues  BeInCrypto Read more…

View More $1.8 Billion Crypto Ponzi Creator Dies Amidst Ongoing Legal Issues – BeInCrypto

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Recent Posts

  • Viral video promises tax breaks for Ohio seniors. It's a scam – The Columbus Dispatch
  • Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – Los Angeles Downtown News
  • Cary teens help seniors avoid scams as IRS sees rise in elder fraud – WRAL
  • 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

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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