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Ponzi Scheme

Watertown Man Sentenced to Prison for African Sports Ponzi Scheme – Watertown News

admin April 12, 2024 No Comments

Watertown Man Sentenced to Prison for African Sports Ponzi Scheme  Watertown News Read more…

View More Watertown Man Sentenced to Prison for African Sports Ponzi Scheme – Watertown News
IRS Scams

Here's how to protect yourself from common scams this tax season – WZZM13.com

admin April 12, 2024 No Comments

Here’s how to protect yourself from common scams this tax season  WZZM13.com Read more…

View More Here's how to protect yourself from common scams this tax season – WZZM13.com
IRS Scams

Here's how to protect yourself from common scams this tax season – 9News.com KUSA

admin April 12, 2024 No Comments

Here’s how to protect yourself from common scams this tax season  9News.com KUSA Read more…

View More Here's how to protect yourself from common scams this tax season – 9News.com KUSA
Investments

Bank of Ireland warns customers of investment fraud risks – RTE.ie

admin April 12, 2024 No Comments

Bank of Ireland warns customers of investment fraud risks  RTE.ie Read more…

View More Bank of Ireland warns customers of investment fraud risks – RTE.ie
Ponzi Scheme

Man held in Europe-wide £550m 'JuicyFields' Ponzi scheme probe – Birmingham Live

admin April 12, 2024 No Comments

Man held in Europe-wide £550m ‘JuicyFields’ Ponzi scheme probe  Birmingham Live Read more…

View More Man held in Europe-wide £550m 'JuicyFields' Ponzi scheme probe – Birmingham Live
Ponzi Scheme

UK arrest in €645 million international investment scam – National Crime Agency

admin April 12, 2024 No Comments

UK arrest in €645 million international investment scam  National Crime Agency Read more…

View More UK arrest in €645 million international investment scam – National Crime Agency
Investments

Senior member of £645 million investment scam arrested in Warwickshire – Planet Radio

admin April 12, 2024 No Comments

Senior member of £645 million investment scam arrested in Warwickshire  Planet Radio Read more…

View More Senior member of £645 million investment scam arrested in Warwickshire – Planet Radio
Investments

9 arrests in EUR 645 million JuicyFields investment scam case | Europol – Europol

admin April 12, 2024 No Comments

9 arrests in EUR 645 million JuicyFields investment scam case | Europol  Europol Read more…

View More 9 arrests in EUR 645 million JuicyFields investment scam case | Europol – Europol
Loan Scams

Surprise Credit In Your Bank Account Might Be Scam; Three Women Threatened, Nudes Circulated – News24

admin April 12, 2024 No Comments

Surprise Credit In Your Bank Account Might Be Scam; Three Women Threatened, Nudes Circulated  News24 Read more…

View More Surprise Credit In Your Bank Account Might Be Scam; Three Women Threatened, Nudes Circulated – News24
Online Scams

Hong Kong police arrest 1,121 over online, phone scams totalling HK$2.2 billion – South China Morning Post

admin April 12, 2024 No Comments

Hong Kong police arrest 1,121 over online, phone scams totalling HK$2.2 billion  South China Morning Post Read more…

View More Hong Kong police arrest 1,121 over online, phone scams totalling HK$2.2 billion – South China Morning Post

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Recent Posts

  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates
  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360

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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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