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Ponzi Scheme

FBI offers $100,000 reward for help finding OneCoin ‘Cryptoqueen’ | Cryptocurrencies

admin July 1, 2022 No Comments

A woman known as the “Cryptoqueen” who is accused of defrauding investors out of $4bn (£3.3bn) by selling a fake cryptocurrency has been placed on…

View More FBI offers $100,000 reward for help finding OneCoin ‘Cryptoqueen’ | Cryptocurrencies
Ponzi Scheme

Lanhee Chen comes clean on Trump, abortion

admin July 1, 2022 No Comments

Note: The newsletter will pause until Tuesday due to the Fourth of July holiday. Lanhee Chen has a few confessions to make. The Republican candidate…

View More Lanhee Chen comes clean on Trump, abortion
Investments

Is Bitcoin a Ponzi Scheme?

admin July 1, 2022 No Comments

Image source: Getty Images Just because it’s risky, doesn’t make it a scam. Key points Ponzi schemes are scams in which fraudsters use money from…

View More Is Bitcoin a Ponzi Scheme?
Credit Card Scams

Reports From Baxter County State Old Scam is BackOzark Radio News

admin July 1, 2022 No Comments

Baxter County, AR. – An old scam has reared its head in the Ozarks again. The Baxter County Sheriff’s Office has issued a press release of…

View More Reports From Baxter County State Old Scam is BackOzark Radio News
Online Scams

Instagram sextortion scam warning after man sends photos online

admin July 1, 2022 No Comments

A MAN has fallen victim to a sextortion scam after being forced to pay hundreds to stop personal images being shared to his friends and…

View More Instagram sextortion scam warning after man sends photos online
Investments

Crypto Scam Fraud Binance Chhattisgarh 3 Chinese National Account Frozen Rajnandgaon

admin July 1, 2022 No Comments

Raipur: Cryptocurrency trading wallet accounts registered in the name of three Chinese nationals, containing Rs 4 crore, were frozen by cryptocurrency exchange Binance, following a…

View More Crypto Scam Fraud Binance Chhattisgarh 3 Chinese National Account Frozen Rajnandgaon
Ponzi Scheme

FBI adds OneCoin founder Ruja Ignatova to list of most-wanted fugitives

admin July 1, 2022 No Comments

Placeholder while article actions load In London’s Wembley Arena, there were stage lights flashing, pyrotechnics bursting and even flames going off to a cacophony of…

View More FBI adds OneCoin founder Ruja Ignatova to list of most-wanted fugitives
Online Scams

Better Business Bureau warns about “deepfake Elon Musk” investment scam – Boston 25 News

admin July 1, 2022 No Comments

Better Business Bureau warns about “deepfake Elon Musk” investment scam Better Business Bureau warns about “deepfake Elon Musk” investment scam DEDHAM, Mass. — At first…

View More Better Business Bureau warns about “deepfake Elon Musk” investment scam – Boston 25 News
Investments

Better Business Bureau warns about “deepfake Elon Musk” investment scam

admin July 1, 2022 No Comments

At first glance, the man in the video looks and sounds just like billionaire businessman Elon Musk pitching a new cryptocurrency investment opportunity. But the…

View More Better Business Bureau warns about “deepfake Elon Musk” investment scam
Online Scams

‘Pig Butchering’ Crypto Scam Victim To Get Money Back From Binance, Law Enforcement Says

admin July 1, 2022 No Comments

Binance logo displayed on a phone screen and representation of cryptocurrency are seen in this illustration photo taken in Krakow, Poland on February 16, 2022.…

View More ‘Pig Butchering’ Crypto Scam Victim To Get Money Back From Binance, Law Enforcement Says

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Recent Posts

  • 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
  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com

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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