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Ponzi Scheme

Amazon, Alibaba Miss Indonesia Deadline for Registration (1)

admin July 21, 2022 No Comments

July 21, 2022, 10:32 AM Companies including Amazon.com Inc and Alibaba Group Holding Ltd. missed a deadline to register in Indonesia, which gave them five…

View More Amazon, Alibaba Miss Indonesia Deadline for Registration (1)
Online Scams

Public warned against scam on ‘unclaimed’ Covid-19 aid – Manila Bulletin

admin July 21, 2022 No Comments

News / National / Public warned against scam on ‘unclaimed’ Covid-19 aid Public warned against scam on ‘unclaimed’ Covid-19 aid The public was strongly warned…

View More Public warned against scam on ‘unclaimed’ Covid-19 aid – Manila Bulletin
Construction Scams

Minecraft Called NFTs a scam and refuses to integrate them into its game – Research Snipers

admin July 21, 2022 No Comments

Mojang, the studio behind Minecraft, was very clear on the issue of NFTs in his last blog post: They have no place in the game.…

View More Minecraft Called NFTs a scam and refuses to integrate them into its game – Research Snipers
Loan Scams

Gianluca Scamacca transfer: West Ham target from Sassuolo likened to Zlatan Ibrahimovic has had unusual journey | Football News

admin July 21, 2022 No Comments

Gianluca Scamacca is in demand and it is easy to see why. He is a 6’5″ Italy international striker who scored 16 times in Serie…

View More Gianluca Scamacca transfer: West Ham target from Sassuolo likened to Zlatan Ibrahimovic has had unusual journey | Football News
Ponzi Scheme

Tornado kills 1 in eastern China as country faces high temps

admin July 21, 2022 No Comments

BEIJING (AP) — A tornado blew through 11 villages in a farming region of eastern China, damaging homes, killing at least one person and injuring…

View More Tornado kills 1 in eastern China as country faces high temps
Online Scams

Avoid natural disaster scams this hurricane season — Neuse News

admin July 21, 2022 No Comments

The summer months are a great opportunity to get outside and enjoy all the beauty North Carolina has to offer. But summer is also the…

View More Avoid natural disaster scams this hurricane season — Neuse News
Investments

Thursday newspaper round-up: Tesla, insurance scams, Gatwick – IFA Magazine

admin July 21, 2022 No Comments

Thursday newspaper round-up: Tesla, insurance scams, Gatwick  IFA Magazine Read more…

View More Thursday newspaper round-up: Tesla, insurance scams, Gatwick – IFA Magazine
Online Scams

Businesses in northern Poconos warned of Department of Revenue scam

admin July 21, 2022 No Comments

The Pennsylvania Department of Revenue (PDR) cautions business owners to be on the lookout for fraudulent letters impersonating the agency. These scam letters demand business…

View More Businesses in northern Poconos warned of Department of Revenue scam
Investments

Five men pretending to be women online arrested over fake bitcoin investment

admin July 21, 2022 No Comments

KAJANG: Five men who posed as women on social media sites were detained for allegedly running a bitcoin investment scam. Kajang OCPD Asst Comm Mohd…

View More Five men pretending to be women online arrested over fake bitcoin investment
Credit Card Scams

Buy now, pay later refund issues cause hundreds of customer complaints

admin July 21, 2022 No Comments

Buy now, pay later refund issues cause hundreds of customer complaints News Sports Entertainment Life Money Tech Travel Opinion Buy now, pay later apps have…

View More Buy now, pay later refund issues cause hundreds of customer complaints

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Recent Posts

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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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