Buy Now, Pay Later – fraud’s new greenfield – ThePaypers …
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Man bags three years jail term for N5bn investment scam, forfeits nine properties to FG
The Benin zonal command of the Economic and Financial Crimes Commission (EFCC), on Tuesday, 5 July, 2022, secured the conviction of David Wealth Ezuzu, an…
View More Man bags three years jail term for N5bn investment scam, forfeits nine properties to FG
Arctos Portable AC Reviews – Scam Brand or Legit Space Cooler?
Metaboost Connection Reviews Every person trying to lose weight has difficulties doing so. But for middle-aged women, these difficulties are unlike…
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Racksterli: The alleged “Ponzi Scheme” that broke so many hearts
Cases of investment scams have continued to rise in recent years, especially after Mavrodi Mundial Movement (MMM), a Global Ponzi scheme launched in 2015 before…
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Ponzi scheme: Remembering Racksterli by Michael Chidiebere Oti who defrauded Nigerians
Cases of investment scams have continued to rise over the past few years ever since Mavrodi Mundial Movement (MMM), a Global Ponzi scheme launched in…
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Scammers stole Rs. 75 lakh by learning online loan scam tricks from YouTube; China link emerges – HT Tech
Scammers stole Rs. 75 lakh by learning online loan scam tricks from YouTube; China link emerges HT Tech Read more…
View More Scammers stole Rs. 75 lakh by learning online loan scam tricks from YouTube; China link emerges – HT Tech
How common are Ponzi schemes in crypto? Crypto billionaire Sam Bankman-Fried weighs in – CNN
How common are Ponzi schemes in crypto? Crypto billionaire Sam Bankman-Fried weighs in CNN Read more…
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Machinery sale scams hit hard
Last year, Australians lost $1.4 million through fake online sales of heavy machinery, the majority being tractors, backhoes, bobcats and excavators. Photo by Geoff Adams…
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Rs 51crore scam whiff in rural job scheme
Nayagarh/Bhapur: Allegations of misappropriation of Rs 51 crore under Mahatma Gandhi National Rural Employment Guarantee Scheme (MGNREGS) has come to the fore in Bhapur block…
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Which States Have The Highest Rate of Covid-19 Frauds?
Photo by Martin Sanchez on Unsplash The world is slowly recovering from the wrath of the pandemic, both in terms of economy and human socialization.…
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