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Ponzi Scheme

Celsius ‘much like a literal Ponzi scheme’, class action suit alleges

admin July 15, 2022 No Comments

Following its filing for bankruptcy just weeks after freezing customer withdrawals, troubled cryptocurrency lending firm Celsius Network LLC has been slapped with a proposed class…

View More Celsius ‘much like a literal Ponzi scheme’, class action suit alleges
Investments

Why You Should Never, Ever Respond to a ‘Wrong Number’ Text

admin July 15, 2022 No Comments

Photo: fizkes (Shutterstock) Spam texts are an unfortunate fact of life now. Looking at your phone to see a strange number or email address with…

View More Why You Should Never, Ever Respond to a ‘Wrong Number’ Text
Investments

NFT Artist DeeKay’s Twitter Hacked, Over $150K in NFTs Stolen

admin July 15, 2022 No Comments

Key Takeaways The renowned animator and NFT artist DeeKay Kwon had his Twitter account with over 179,800 followers hacked earlier this morning. The hacker published…

View More NFT Artist DeeKay’s Twitter Hacked, Over $150K in NFTs Stolen
Investments

ESG … What’s The Real Impact?

admin July 15, 2022 No Comments

Recent geopolitical events have some Americans blaming environmental, social and governance investing for everything from the high price of oil to the invasion of…

View More ESG … What’s The Real Impact?
Credit Card Scams

Cyber Security Today – Friday, July 15, 2022 Quickbooks, credit card and new data scams

admin July 15, 2022 No Comments

Cyber crooks use the KISS method – Keep it Simple …  Quickbooks,  Credit Cards and your supposedly anonymized data – things we think we know…

View More Cyber Security Today – Friday, July 15, 2022 Quickbooks, credit card and new data scams
Online Scams

Top 3 scam myths debunked by the ATO

admin July 15, 2022 No Comments

Over 50,000 tax and super scams were reported in 2021, with the average dollar amount lost per scam at $5,600. You may have some preconceived…

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Loan Scams

EOW arrests director of business firm in illegal digital loan app case

admin July 15, 2022 No Comments

Bhubaneswar: Economic Offences Wing (EOW) of Odisha Crime Branch Wednesday arrested the director of M/s Good Start Business Services (P) Limited from a place under…

View More EOW arrests director of business firm in illegal digital loan app case
Ponzi Scheme

UK Parliament Inquires Into Risks as Government Pursues Crypto-Agenda

admin July 15, 2022 No Comments

A U.K. parliamentary committee has launched an inquiry into dangers associated with crypto assets as the government pushes to turn the country into a global…

View More UK Parliament Inquires Into Risks as Government Pursues Crypto-Agenda
Ponzi Scheme

Court orders Ponzi scheme couple to pay N18.8 billion with interest to scammed Nigerian investors

admin July 15, 2022 No Comments

A Lagos State high court, Ikoyi division has ordered Mr. Bamise Samson Ajetunmobi, Mrs. Elizabeth Anuoluwapo Ajetunmobi to pay the sum of N18.8billion with interest…

View More Court orders Ponzi scheme couple to pay N18.8 billion with interest to scammed Nigerian investors
Investments

HVN SLEEP POD Reviews (Is HVN SLEEP POD a SCAM?)

admin July 15, 2022 No Comments

HVN Sleep Pod: A CPAP device that ends snoring at ease. Going over Hvn Sleep Pod Reviews, many customers Confirm that HVNSleep Pod is indeed…

View More HVN SLEEP POD Reviews (Is HVN SLEEP POD a SCAM?)

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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
  • 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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