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Ponzi Scheme

China’s blockchain execs: cryptocurrency is ‘biggest Ponzi scheme’ – South China Morning Post

admin June 27, 2022 No Comments

China’s blockchain execs: cryptocurrency is ‘biggest Ponzi scheme’  South China Morning Post Read more…

View More China’s blockchain execs: cryptocurrency is ‘biggest Ponzi scheme’ – South China Morning Post
IRS Scams

What They Are and How to Choose

admin June 27, 2022 No Comments

Recently, there’s been a significant uptick in the number of crypto exchanges ready to serve and cater to the needs of teeming crypto enthusiasts globally.…

View More What They Are and How to Choose
Loan Scams

The Biggest Loan Scam In Indian History: Rs 34,000-crore Scam At DHFL

admin June 27, 2022 No Comments

The biggest loan scam in Indian history: Rs 34,000-crore scam at DHFL Home loan company DHFL has cheated 17 banks in total out of more…

View More The Biggest Loan Scam In Indian History: Rs 34,000-crore Scam At DHFL
Credit Card Scams

Finance expert shares seven top tips to help beat the cost of living crisis

admin June 27, 2022 No Comments

Around 80% of parents in Britain are struggling to cope with the soaring costs of raising children as household bills drastically increase amid the cost-of-living…

View More Finance expert shares seven top tips to help beat the cost of living crisis
Construction Scams

Regulator ACMA targets SMS and identity theft phone scams as compliance priorities

admin June 27, 2022 No Comments

Telecommunications industry regulator the Australian Communications and Media Authority (ACMA) will focus on combating SMS and identity theft phone scams as part of its compliance…

View More Regulator ACMA targets SMS and identity theft phone scams as compliance priorities
Credit Card Scams

Scammer Who Used Info of Riot Games’ Co-Founder to Mine Crypto is Jailed

admin June 27, 2022 No Comments

The Singaporean identity fraud scammer also tricked Google and Amazon Web Services (AWS) into providing $5.4 million worth of cloud computing services by using the…

View More Scammer Who Used Info of Riot Games’ Co-Founder to Mine Crypto is Jailed
Construction Scams

Two ex-IAS officers face heat in Uttar Pradesh riverfront scam

admin June 27, 2022 No Comments

Lucknow: Trouble is brewing for two retired IAS officers in Uttar Pradesh. The Central Bureau of Investigation (CBI), which is investigating the Rs 1,500-crore Gomti…

View More Two ex-IAS officers face heat in Uttar Pradesh riverfront scam
Investments

Indian Crypto Investors Lose $128 To Fake Crypto Apps And Website Scam, Says Report; DOGE Up 11%

admin June 27, 2022 No Comments

Indian crypto investors have lost about 1000 crore to several ongoing fake crypto exchanges scam, according to a report by cyber security research company, CloudSEK.…

View More Indian Crypto Investors Lose $128 To Fake Crypto Apps And Website Scam, Says Report; DOGE Up 11%
Online Scams

HK police warns public over online scam ads using Financial Secretary’s image

admin June 27, 2022 No Comments

 The Hong Kong Police Force are in the midst of investigating an online advertisement scam regarding Financial Secretary Paul Chan. The police said in its…

View More HK police warns public over online scam ads using Financial Secretary’s image
Construction Scams

Two ex-IAS officers face heat in UP riverfront scam

admin June 27, 2022 No Comments

Lucknow, June 27 (SocialNews.XYZ) Trouble is brewing for two retired IAS officers in Uttar Pradesh. The Central Bureau of Investigation (CBI), which is investigating the…

View More Two ex-IAS officers face heat in UP riverfront scam

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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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