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Ponzi Scheme

ponzi schemes | Saurabh Mukherjea: Most new-age stocks are ponzi schemes, warns Saurabh Mukherjea

admin July 17, 2022 No Comments

A number of new-age stocks like , , and Policybazaar, which were received with much fanfare by retail investors during their IPO last year, have…

View More ponzi schemes | Saurabh Mukherjea: Most new-age stocks are ponzi schemes, warns Saurabh Mukherjea
Loan Scams

Chinese Fraudsters on the Prowl to #scam Indians Using Fake Loan Apps Read: – Latest Tweet by IANS India

admin July 17, 2022 No Comments

Chinese fraudsters on the prowl to #scam Indians using fake loan apps Read: https://t.co/UAbMtPcqx7 pic.twitter.com/HS8DIowkRz— IANS (@ians_india) July 17, 2022 (SocialLY brings you all the…

View More Chinese Fraudsters on the Prowl to #scam Indians Using Fake Loan Apps Read: – Latest Tweet by IANS India
Ponzi Scheme

‘Finance Influencers’ Need to Stop | by Mohamad Hakim | Jul, 2022

admin July 17, 2022 No Comments

If you had spent considerable time on the internet, you would have encountered ‘finance influencers’. Courtesy of Pexels.com In my opinion, many have no substance…

View More ‘Finance Influencers’ Need to Stop | by Mohamad Hakim | Jul, 2022
Loan Scams

Fraudsters on Prowl to Scam Indians Using Fake Apps. Here

admin July 17, 2022 No Comments

New Delhi: Despite hundreds of lending apps being banned or removed of late, fraudulent loan applications targeting the middle class and financial unsavvy Indians are…

View More Fraudsters on Prowl to Scam Indians Using Fake Apps. Here
Credit Card Scams

Cash-strapped drivers scammed with fake gift cards for gas, BBB reports | The Daily Courier

admin July 17, 2022 No Comments

With drivers feeling the pinch of rising gas prices, scammers are jumping on the opportunity to take advantage of consumers in desperation, Better Business Bureau…

View More Cash-strapped drivers scammed with fake gift cards for gas, BBB reports | The Daily Courier
Loan Scams

Fraud syndicates using mule accounts on the rise

admin July 17, 2022 No Comments

MALACCA: Cases of fraud syndicates using mule accounts in Malacca have risen by 13.09 per cent to 501 cases, involving losses of RM12.3 million in…

View More Fraud syndicates using mule accounts on the rise
Investments

Cyber wealth and threats | Dialogue

admin July 16, 2022 No Comments

ast month, hackers stole crypto-currency worth $100 million from a California-based firm. The attack is the latest in a series of similar incidents. In 2022…

View More Cyber wealth and threats | Dialogue
IRS Scams

Dear Annie: Engaged widower shot down by friends who question his plans to remarry

admin July 16, 2022 No Comments

Dear Annie: I’ve been engaged for eight months. I’m so happy about the fact that I’ve finally found someone to share the rest of my…

View More Dear Annie: Engaged widower shot down by friends who question his plans to remarry
Loan Scams

Dear Annie 7/16 | The Spokesman-Review

admin July 16, 2022 No Comments

Dear Annie: I’ve been engaged for eight months. I’m so happy about the fact that I’ve finally found someone to share the rest of my…

View More Dear Annie 7/16 | The Spokesman-Review
Online Scams

Passport scam probe finds serious lapses

admin July 16, 2022 No Comments

Central and State government officials, including a few police officers, are likely to be Central and State government officials, including a few police officers, are…

View More Passport scam probe finds serious lapses

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • 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
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

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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