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Ponzi Scheme

Erika Jayne Looks Worse For Wear Picking Up Toilet Paper As Embezzlement Lawsuit Heats Up

admin July 8, 2022 No Comments

In newly filed documents obtained by RadarOnline.com, Jayne’s company EJ Global has filed documents moving to dismiss the case. Jayne’s attorney Evan Borges told Radar…

View More Erika Jayne Looks Worse For Wear Picking Up Toilet Paper As Embezzlement Lawsuit Heats Up
Ponzi Scheme

7 Cryptos to Sell to Escape the Crypto Contagion

admin July 8, 2022 No Comments

There’s a new virus people are talking about, and while your health isn’t at risk, your portfolio sure is. The crypto contagion has many investors…

View More 7 Cryptos to Sell to Escape the Crypto Contagion
Ponzi Scheme

Dizzying tale of an Australian ‘scammer’ who says he was set up

admin July 8, 2022 No Comments

Normal text sizeLarger text sizeVery large text size In the weird world of cryptocurrencies, and particularly the wild west of social media investment schemes, things…

View More Dizzying tale of an Australian ‘scammer’ who says he was set up
Ponzi Scheme

After EB-5 Scandal Convictions, What’s Next for the Northeast Kingdom?

admin July 8, 2022 No Comments

Two months ago, the mastermind behind the Northeast Kingdom EB-5 scandal, Ariel Quiros, got sentenced to five years in prison. With the sentencing completed for…

View More After EB-5 Scandal Convictions, What’s Next for the Northeast Kingdom?
Loan Scams

Amarnath Cloudburst News LIVE: 13 killed after cloudburst near Amarnath cave; yatra suspended

admin July 8, 2022 No Comments

At least 13 yatris were killed, five others injured and around three dozen missing after a cloudburst near the Amarnath cave shrine on Friday evening…

View More Amarnath Cloudburst News LIVE: 13 killed after cloudburst near Amarnath cave; yatra suspended
Online Scams

If You’re Getting Gas, Watch Out for This “Very Frustrating” Scam, Police Warn

admin July 8, 2022 No Comments

Getting gas is already a stressful event for many people across the U.S. right now. According to the American Automobile Association (AAA), national gas prices…

View More If You’re Getting Gas, Watch Out for This “Very Frustrating” Scam, Police Warn
Online Scams

Mum loses £10,000 in scam and warns others about WhatsApp scam | Personal Finance | Finance

admin July 8, 2022 No Comments

Most Britons don’t believe they would fall for a scam but unfortunately the fraud statistics tell a completely different story. Britain has recently been named…

View More Mum loses £10,000 in scam and warns others about WhatsApp scam | Personal Finance | Finance
Online Scams

Avoiding online ticket scams for Savannah Bananas games

admin July 8, 2022 No Comments

SAVANNAH, Ga. (WTOC) – One of the most sought after experiences in Savannah is attending a Bananas game. The team has gained national attention for…

View More Avoiding online ticket scams for Savannah Bananas games
Loan Scams

The post-mortem on the $800 billion US Paycheck Protection Program is damning

admin July 8, 2022 No Comments

A commonly-heard refrain from those lamenting inflation is that the government gave workers too much money during the pandemic and that ‘nobody wants to work…

View More The post-mortem on the $800 billion US Paycheck Protection Program is damning
Credit Card Scams

If This Shows Up on Your Doorstep, Contact Police Immediately

admin July 8, 2022 No Comments

If you find something waiting for you on your doorstep, it’s most likely something you’ve been looking forward to. Maybe it’s a package you ordered…

View More If This Shows Up on Your Doorstep, Contact Police Immediately

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Recent Posts

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  • 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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