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Ponzi Scheme

A former employee at bankrupt crypto-lender Celsius has sued the company, calling it a ‘Ponzi scheme’

admin July 14, 2022 No Comments

Celsius CEO Alex Mashinsky.Piaras Ó Mídheach/Sportsfile for Web Summit via Getty Images A new lawsuit alleges that embattled crypto platform Celsius is a Ponzi scheme.…

View More A former employee at bankrupt crypto-lender Celsius has sued the company, calling it a ‘Ponzi scheme’
Construction Scams

Miami Michelin Restaurant Winners Targeted in Google One-Star Cybercrime Scam

admin July 14, 2022 No Comments

For decades, perhaps even centuries, people have relied on word of mouth when it comes to recommendations for goods and services. In the 21st Century,…

View More Miami Michelin Restaurant Winners Targeted in Google One-Star Cybercrime Scam
Online Scams

Detroit bookstore 27th Letter was scammed. The community stepped in.

admin July 14, 2022 No Comments

Comment on this story Comment A small bookstore opened in Detroit just over a year ago, and as a locally owned business, 27th Letter Books…

View More Detroit bookstore 27th Letter was scammed. The community stepped in.
Loan Scams

DHFL Scam Case: CBI Arrests Businessman From Mumbai

admin July 14, 2022 No Comments

The CBI arrested businessman Ajay Ramesh Nawandar from Mumbai on Wednesday in connection with the Rs 34,615-crore bank fraud case involving Dewan Housing Finance Limited…

View More DHFL Scam Case: CBI Arrests Businessman From Mumbai
Construction Scams

Warning issued over WhatsApp impersonation scam

admin July 14, 2022 No Comments

Wrexham.com > News Posted: Thu 14th Jul 2022 North Wales Police have…

View More Warning issued over WhatsApp impersonation scam
Construction Scams

Bengaluru News Live Updates (July 14)

admin July 14, 2022 No Comments

Environmental activists have accused the Bruhat Bengaluru Mahanagara Palike (BBMP) of violating buffer zone regulations by constructing a building (Samudaya Bhavan) in the vicinity of…

View More Bengaluru News Live Updates (July 14)
Credit Card Scams

Will Scanning RFID Bar Codes Hack Your Phone?!

admin July 14, 2022 No Comments

Will scanning an RFID bar code cause your phone to be hacked?! Take a look at the viral claim, and find out what the facts…

View More Will Scanning RFID Bar Codes Hack Your Phone?!
IRS Scams

How to check if a charity is legitimate – The Oakland Press

admin July 14, 2022 No Comments

Q: Did the IRS make a mid-year adjustment for the mileage deduction in 2022? A: Yes, the IRS increased the mileage deduction starting in July.…

View More How to check if a charity is legitimate – The Oakland Press
Investments

Improves Oral Hygiene? OMG it’s SCAM?

admin July 14, 2022 No Comments

ProDentim supplement includes proven elements to support healthy teeth and gums. The manufacturer claims ProDentim has undergone scientific studies and clinical trials before launching the…

View More Improves Oral Hygiene? OMG it’s SCAM?
Credit Card Scams

Cyber Hackers Sent Scam Texts to Nearly 10,000 Deakin University Students

admin July 14, 2022 No Comments

Deakin University has confirmed a hacker has mass spammed nearly 10,000 students and downloaded the contact details of almost 47,000 past and present students. The…

View More Cyber Hackers Sent Scam Texts to Nearly 10,000 Deakin University Students

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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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