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Investments

Elon Musk is a smart person but he doesn’t understand ESG: Tech CEO

admin July 1, 2022 No Comments

In May, electric-vehicle maker Tesla was removed from the S&P 500’s ESG Index. In response, CEO Elon Musk tweeted that ESG was “a scam” that…

View More Elon Musk is a smart person but he doesn’t understand ESG: Tech CEO
Ponzi Scheme

Ponzi Schemes: AIM Global Team Leaders Arrested in Soroti

admin July 1, 2022 No Comments

AIM Global Alliance members who were detained by Police in Soroti. Police in Soroti City yesterday arrested 20 team leaders of the AIM Global Alliance,…

View More Ponzi Schemes: AIM Global Team Leaders Arrested in Soroti
Online Scams

Kerassentials Reviews (Scam Alert 2022)

admin July 1, 2022 No Comments

Hair and nail infections cause lots of discomforts and the fungal infection also causes itching and uncomfortable odors. Besides, the fungal infections in your nails…

View More Kerassentials Reviews (Scam Alert 2022)
Construction Scams

Harris Co. officials warn voters against new scam

admin July 1, 2022 No Comments

“It’s horrible it’s embarrassing, the intent is to intimidate people not to vote,” Commissioner Rodney Ellis said. HOUSTON — The Harris County Elections Office is…

View More Harris Co. officials warn voters against new scam
Ponzi Scheme

Three Arrows Capital liquidated—was it a Ponzi scheme?

admin July 1, 2022 No Comments

News broke early this week that a British Virgin Islands court had ordered Singapore-based digital currency hedge fund Three Arrows Capital (3AC) into liquidation. The move…

View More Three Arrows Capital liquidated—was it a Ponzi scheme?
Construction Scams

Harris County election officials warn against voting scam in Sunnyside

admin July 1, 2022 No Comments

“It’s horrible it’s embarrassing, the intent is to intimidate people not to vote,” Commissioner Rodney Ellis said. Author: khou.com Published: 5:04…

View More Harris County election officials warn against voting scam in Sunnyside
Construction Scams

Customers claim Denver contractor took their money then walked off the job

admin July 1, 2022 No Comments

DENVER — A group of a dozen Denver metro residents previously unknown to each other have developed a relationship recently — regretfully so. This year, they formed…

View More Customers claim Denver contractor took their money then walked off the job
Loan Scams

Pastor and family stole $8M from taxpayers in Covid scam, feds say. Why haven’t they been charged?

admin July 1, 2022 No Comments

Federal agents in Florida had been seeking to question Evan Edwards, a pastor, and his family for days when their Mercedes SUV was spotted speeding…

View More Pastor and family stole $8M from taxpayers in Covid scam, feds say. Why haven’t they been charged?
Ponzi Scheme

Laminate This: What to Say to Crypto Haters

admin July 1, 2022 No Comments

They’re back. As the crypto bear market worsens, the haters are coming out of the woodwork again to sneer at an industry they’ve long insisted…

View More Laminate This: What to Say to Crypto Haters
Credit Card Scams

Credit Card Payment Market Growth, Size, Share, Trends, COVID-19 Impact Analysis, and Forecasts to 2030 – Designer Women

admin July 1, 2022 No Comments

According to the Market Statsville Group (MSG), the global credit card payment market size is expected to grow from USD 148,380.0 million in 2021 to USD 284,979.2 million by 2030,…

View More Credit Card Payment Market Growth, Size, Share, Trends, COVID-19 Impact Analysis, and Forecasts to 2030 – Designer Women

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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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