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Ponzi Scheme

Transcript: Bonus — The fraudster's guide to magic money with Tim Harford – Financial Times

admin April 26, 2024 No Comments

Transcript: Bonus — The fraudster’s guide to magic money with Tim Harford  Financial Times Read more…

View More Transcript: Bonus — The fraudster's guide to magic money with Tim Harford – Financial Times
Credit Card Scams

Baytown police bust credit card skimming operation, arrest duo with deep skimmers – FOX 26 Houston

admin April 26, 2024 No Comments

Baytown police bust credit card skimming operation, arrest duo with deep skimmers  FOX 26 Houston Read more…

View More Baytown police bust credit card skimming operation, arrest duo with deep skimmers – FOX 26 Houston
Online Scams

New Zealand online daters turn to AI for love amid increased scams – SecurityBrief New Zealand

admin April 25, 2024 No Comments

New Zealand online daters turn to AI for love amid increased scams  SecurityBrief New Zealand Read more…

View More New Zealand online daters turn to AI for love amid increased scams – SecurityBrief New Zealand
Online Scams

Why U.S. law enforcement struggles to combat online romance scams – CBS News

admin April 25, 2024 No Comments

Why U.S. law enforcement struggles to combat online romance scams  CBS News Read more…

View More Why U.S. law enforcement struggles to combat online romance scams – CBS News
Ponzi Scheme

No bail to kin of deceased accused in bitcoin scam – The Times of India

admin April 25, 2024 No Comments

No bail to kin of deceased accused in bitcoin scam  The Times of India Read more…

View More No bail to kin of deceased accused in bitcoin scam – The Times of India
Ponzi Scheme

Mumbai: Special PMLA Court Rejects Bail For Simpy Bhardwaj In ₹6,606 Crore Bitcoin Ponzi Scheme Case – Free Press Journal

admin April 25, 2024 No Comments

Mumbai: Special PMLA Court Rejects Bail For Simpy Bhardwaj In ₹6,606 Crore Bitcoin Ponzi Scheme Case  Free Press Journal Read more…

View More Mumbai: Special PMLA Court Rejects Bail For Simpy Bhardwaj In ₹6,606 Crore Bitcoin Ponzi Scheme Case – Free Press Journal
Investments

Meta sued in Japan over investment ads with fake celebrity endorsements – Japan Today

admin April 25, 2024 No Comments

Meta sued in Japan over investment ads with fake celebrity endorsements  Japan Today Read more…

View More Meta sued in Japan over investment ads with fake celebrity endorsements – Japan Today
Credit Card Scams

P.E.I. chef warns about scam video 'deepfake' advertisement circulating on Facebook – CityNews Toronto

admin April 25, 2024 No Comments

P.E.I. chef warns about scam video ‘deepfake’ advertisement circulating on Facebook  CityNews Toronto Read more…

View More P.E.I. chef warns about scam video 'deepfake' advertisement circulating on Facebook – CityNews Toronto
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

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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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