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Ponzi Scheme

Bitcoin 'ponzi' scheme accused bail rejected – The Times of India

admin April 25, 2024 No Comments

Bitcoin ‘ponzi’ scheme accused bail rejected  The Times of India Read more…

View More Bitcoin 'ponzi' scheme accused bail rejected – The Times of India
Online Scams

AFA.net – An Internet Scam Aimed at Teens – American Family Association

admin April 25, 2024 No Comments

AFA.net – An Internet Scam Aimed at Teens  American Family Association Read more…

View More AFA.net – An Internet Scam Aimed at Teens – American Family Association
Online Scams

Kayani Bakery seeks closure of complaint on online scam after Google takes off fraudulent listing – The Indian Express

admin April 25, 2024 No Comments

Kayani Bakery seeks closure of complaint on online scam after Google takes off fraudulent listing  The Indian Express Read more…

View More Kayani Bakery seeks closure of complaint on online scam after Google takes off fraudulent listing – The Indian Express
Ponzi Scheme

Instagram influencer sentenced to 7 years for $8M crypto fraud – Global Village space

admin April 25, 2024 No Comments

Instagram influencer sentenced to 7 years for $8M crypto fraud  Global Village space Read more…

View More Instagram influencer sentenced to 7 years for $8M crypto fraud – Global Village space
Loan Scams

Mortgage fraud attempts surge by more than one-third – National Mortgage News

admin April 25, 2024 No Comments

Mortgage fraud attempts surge by more than one-third  National Mortgage News Read more…

View More Mortgage fraud attempts surge by more than one-third – National Mortgage News
Online Scams

Bigg Boss 17’s Soniya Bansal Becomes A Victim Of Online Scam, Gets Dragged In A Fraud Of 2 Lakh? – Koimoi

admin April 25, 2024 No Comments

Bigg Boss 17’s Soniya Bansal Becomes A Victim Of Online Scam, Gets Dragged In A Fraud Of 2 Lakh?  Koimoi Read more…

View More Bigg Boss 17’s Soniya Bansal Becomes A Victim Of Online Scam, Gets Dragged In A Fraud Of 2 Lakh? – Koimoi
Ponzi Scheme

Hawks investigating whether crypto Ponzi kingpin Johann Steynberg has died | Business – News24

admin April 25, 2024 No Comments

Hawks investigating whether crypto Ponzi kingpin Johann Steynberg has died | Business  News24 Read more…

View More Hawks investigating whether crypto Ponzi kingpin Johann Steynberg has died | Business – News24
Ponzi Scheme

Former Instagram Influencer "Jay Mazini" Sentenced to Seven Years for Massive Fraud Scheme – NewsX

admin April 25, 2024 No Comments

Former Instagram Influencer “Jay Mazini” Sentenced to Seven Years for Massive Fraud Scheme  NewsX Read more…

View More Former Instagram Influencer "Jay Mazini" Sentenced to Seven Years for Massive Fraud Scheme – NewsX
Ponzi Scheme

Instagram Influencer 'Jay Mazini' Sentenced to 7 Years in Prison for Multi-Million Dollar Crypto Ponzi Scheme – Cryptonews

admin April 25, 2024 No Comments

Instagram Influencer ‘Jay Mazini’ Sentenced to 7 Years in Prison for Multi-Million Dollar Crypto Ponzi Scheme  Cryptonews Read more…

View More Instagram Influencer 'Jay Mazini' Sentenced to 7 Years in Prison for Multi-Million Dollar Crypto Ponzi Scheme – Cryptonews
Online Scams

Brooklyn NY man charged in online scam targeting Bedford victim – The Journal News

admin April 25, 2024 No Comments

Brooklyn NY man charged in online scam targeting Bedford victim  The Journal News Read more…

View More Brooklyn NY man charged in online scam targeting Bedford victim – The Journal News

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Recent Posts

  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down
  • Ohio County advocates warn of scams targeting older adults – WBKO

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 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…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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