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Investments

The Crypto Bailouts Have Begun. Is This the Only Way?

admin July 10, 2022 No Comments

FTX CEO Sam Bankman-Fried has rushed to the rescue of ailing crypto firms so quickly amid the current crash that he is being compared to…

View More The Crypto Bailouts Have Begun. Is This the Only Way?
Online Scams

AARP scam alert: Social media scammers

admin July 10, 2022 No Comments

One question that everyone wants to know when it comes to scams and fraud is where is the greatest risk? When people are bombarded by…

View More AARP scam alert: Social media scammers
Investments

Sebi plans regular updates on ‘market risk factor disclosures’ to help investors

admin July 10, 2022 No Comments

The move, which is still in a preliminary stage of discussion, can help investors avoid a herd mentality that has been particularly witnessed during the…

View More Sebi plans regular updates on ‘market risk factor disclosures’ to help investors
Credit Card Scams

Watch out for these devious scams on Amazon Prime Day 2022

admin July 10, 2022 No Comments

Security researchers have warned of a sharp rise in fraud and identity theft campaigns targeting shoppers ahead of Amazon Prime Day 2022, which kicks off…

View More Watch out for these devious scams on Amazon Prime Day 2022
Ponzi Scheme

The Next Big Thing in NFTs: Selling Them for Peanuts

admin July 10, 2022 No Comments

Would you buy an NFT for $1,000? How about for $10? With the recent staggering losses in the crypto market, speculators have fled the once-frothy…

View More The Next Big Thing in NFTs: Selling Them for Peanuts
Ponzi Scheme

MD of an Odisha-based firm dies in prison- The New Indian Express

admin July 10, 2022 No Comments

By Express News Service BHUBANESWAR: Managing director of Ponzi firm Green Ray International Limited (GRIL) Mir Sahiruddin died of suspected cardiac arrest at Special Jail in…

View More MD of an Odisha-based firm dies in prison- The New Indian Express
Ponzi Scheme

Dot-com bubble vs. crypto crash: Which was worse?

admin July 10, 2022 No Comments

The dot-com crash saw the collapse of high-flying startups that first commercialized the web. It also set the stage for Jesse Powell’s debut as a…

View More Dot-com bubble vs. crypto crash: Which was worse?
Loan Scams

Best $255 Payday Loans Online: Top Lenders Offering No Credit Check Loans Online Instant Approval In 2022

admin July 10, 2022 No Comments

Suppose you are in a difficult financial situation and need to pay a debt, make an important purchase or cover emergency expenses; a $255 payday…

View More Best $255 Payday Loans Online: Top Lenders Offering No Credit Check Loans Online Instant Approval In 2022
Online Scams

‘Peter Obi is a scam, he has been using private jets for years’ —Deji Adeyanju

admin July 10, 2022 No Comments

Political activist, Deji Adeyanju has labelled former Governor of Anambra State and presidential candidate of the Labour Party (LP) Peter Obi, as a scam who…

View More ‘Peter Obi is a scam, he has been using private jets for years’ —Deji Adeyanju
IRS Scams

Don't Complain To IRS If They Are Slow To Process Your Fraudulent Refund Claim – Forbes

admin July 10, 2022 No Comments

Don’t Complain To IRS If They Are Slow To Process Your Fraudulent Refund Claim  Forbes Read more…

View More Don't Complain To IRS If They Are Slow To Process Your Fraudulent Refund Claim – Forbes

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Recent Posts

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  • 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
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown

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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