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Ponzi Scheme

JP Morgan CEO describes Bitcoin as Ponzi scheme – Nairametrics

admin April 20, 2024 No Comments

JP Morgan CEO describes Bitcoin as Ponzi scheme  Nairametrics Read more…

View More JP Morgan CEO describes Bitcoin as Ponzi scheme – Nairametrics
Investments

Kondapur techie held in Rs 6 crore fake investment scam; victims promised cheap gold – NewsMeter

admin April 20, 2024 No Comments

Kondapur techie held in Rs 6 crore fake investment scam; victims promised cheap gold  NewsMeter Read more…

View More Kondapur techie held in Rs 6 crore fake investment scam; victims promised cheap gold – NewsMeter
Online Scams

Romance scammers are now using AI. Here's how to spot them. – Business Insider

admin April 20, 2024 No Comments

Romance scammers are now using AI. Here’s how to spot them.  Business Insider Read more…

View More Romance scammers are now using AI. Here's how to spot them. – Business Insider
Ponzi Scheme

Criminal who set himself on fire outside Donald Trump trial posted disturbing manifesto online – The Mirror

admin April 20, 2024 No Comments

Criminal who set himself on fire outside Donald Trump trial posted disturbing manifesto online  The Mirror Read more…

View More Criminal who set himself on fire outside Donald Trump trial posted disturbing manifesto online – The Mirror
Online Scams

Verona: police foil a million-dollar online scam targeting a large company – Agenzia Nova

admin April 20, 2024 No Comments

Verona: police foil a million-dollar online scam targeting a large company  Agenzia Nova Read more…

View More Verona: police foil a million-dollar online scam targeting a large company – Agenzia Nova
Construction Scams

APMC constructing a mall and five-star hotel is a scam: SC – The Times of India

admin April 20, 2024 No Comments

APMC constructing a mall and five-star hotel is a scam: SC  The Times of India Read more…

View More APMC constructing a mall and five-star hotel is a scam: SC – The Times of India
Online Scams

An Email From Vincent Gambino Baker Tries to Scam Texans – ktemnews.com

admin April 20, 2024 No Comments

An Email From Vincent Gambino Baker Tries to Scam Texans  ktemnews.com Read more…

View More An Email From Vincent Gambino Baker Tries to Scam Texans – ktemnews.com
Construction Scams

Fake Bill Scam: Indore Municipal Corporation Blacklists All five Firms – Free Press Journal

admin April 20, 2024 No Comments

Fake Bill Scam: Indore Municipal Corporation Blacklists All five Firms  Free Press Journal Read more…

View More Fake Bill Scam: Indore Municipal Corporation Blacklists All five Firms – Free Press Journal
Construction Scams

Business owner arrested in food truck scam investigation in Stanislaus County – CBS News

admin April 20, 2024 No Comments

Business owner arrested in food truck scam investigation in Stanislaus County  CBS News Read more…

View More Business owner arrested in food truck scam investigation in Stanislaus County – CBS News
Online Scams

Shopping for a car? The BBB warns of uptick in online scams – Boston 25 News

admin April 20, 2024 No Comments

Shopping for a car? The BBB warns of uptick in online scams  Boston 25 News Read more…

View More Shopping for a car? The BBB warns of uptick in online scams – Boston 25 News

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Recent Posts

  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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