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Ponzi Scheme

Maltese ‘High Priest Of Weed’ Disassociates Himself From Ponzi Scheme Claims And Condemns Threats

admin July 24, 2022 No Comments

A Maltese cannabis entrepreneur dubbed the “gentleman smoker” and the “high priest of weed” has disassociated himself from his former venture after it was accused…

View More Maltese ‘High Priest Of Weed’ Disassociates Himself From Ponzi Scheme Claims And Condemns Threats
Investments

Crypto fraud on the rise as consumers fall for fake celebrity endorsements

admin July 24, 2022 No Comments

As the bottom falls out of the crypto market, scams spread unabated. Over the last few months, crypto markets have crumbled. Bitcoin has lost two-thirds…

View More Crypto fraud on the rise as consumers fall for fake celebrity endorsements
Online Scams

WC police arrest pair for romance scam amounting to R930 000

admin July 24, 2022 No Comments

The man and woman – arrested in Khayelitsha and Parklands allegedly swindled victims out of R930 000. CAPE TOWN – Western Cape police are urging…

View More WC police arrest pair for romance scam amounting to R930 000
Loan Scams

Court jails Sonali Bank’s ex-MD Humayun, eight others for loan scams

admin July 24, 2022 No Comments

A Dhaka court has sentenced former managing director of Sonali Bank, Humayun Kabir, and eight others to jail on different terms for embezzlement of Tk…

View More Court jails Sonali Bank’s ex-MD Humayun, eight others for loan scams
IRS Scams

Online Safety: What is Vishing and Why RBI Warns You To Stay Alert

admin July 24, 2022 No Comments

New Delhi: In recent times, there has been a huge spike in the use of digital modes of payment. The online mode of transaction, which…

View More Online Safety: What is Vishing and Why RBI Warns You To Stay Alert
Credit Card Scams

Don’t fall for price-based used car scam

admin July 24, 2022 No Comments

Better Business Bureau serving Canton Region and Greater West Virginia offers tips and advice for consumers to avoid fraudulent practices. With used cars in high…

View More Don’t fall for price-based used car scam
Online Scams

Scammers use Tánaiste Leo Varadkar’s image to lure victims into buying non-existent cryptocurrency

admin July 24, 2022 No Comments

Google is investigating the fake ads that have appeared on respected websites. It comes as vulnerable people in Ireland are reported to have lost millions…

View More Scammers use Tánaiste Leo Varadkar’s image to lure victims into buying non-existent cryptocurrency
Online Scams

SSKM Hospital has become resort for scam-tainted TMC leaders: BJP

admin July 24, 2022 No Comments

BJP on Sunday alleged that the Woodburn ward of state-run SSKM Hospital in Kolkata has become a “resort” for scam-tainted TMC…

View More SSKM Hospital has become resort for scam-tainted TMC leaders: BJP
Ponzi Scheme

‘Varsity Blues’ mastermind Rick Singer far from his old Newport Beach home – Orange County Register

admin July 24, 2022 No Comments

ST. PETERSBURG, Florida – Bunny and Marge prepared the welcome packet like they do for all new residents of the Isle of Palms mobile home…

View More ‘Varsity Blues’ mastermind Rick Singer far from his old Newport Beach home – Orange County Register
Ponzi Scheme

Inside the Crypto-Bot Ghost Towns of Telegram

admin July 24, 2022 No Comments

Wave aside the cobwebs of the Telegram group “BitGo Cryptocurrency Exchange” and you’ll find a ghost town, populated by bots. Once, BitGo Cryptocurrency Exchange (an…

View More Inside the Crypto-Bot Ghost Towns of Telegram

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Recent Posts

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  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

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…

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