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Ponzi Scheme

NRIA Investor Alert: Attorneys Investigating Potential Loss

admin June 24, 2022 No Comments

CLEVELAND and PHILADELPHIA, June 24, 2022 (GLOBE NEWSWIRE) — The investment fraud lawyers at Rosca Scarlato LLC law firm are investigating potential claims for compensation…

View More NRIA Investor Alert: Attorneys Investigating Potential Loss
Loan Scams

What Is a Crypto Flash Loan? How To Prevent Flash Loan Attacks

admin June 24, 2022 No Comments

To get a loan in a traditional bank, you must provide documents and go through validation and eligibility processes. However, this process is unnecessary for…

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Ponzi Scheme

Is Bitcoin Afraid Of Big Bad Jerome Powell?

admin June 24, 2022 No Comments

This is an opinion editorial by Tom Luongo, a former research chemist and financial/political commentator specializing in the intersection of geopolitics, financial markets, gold and…

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Online Scams

How New Brunswickers can stay safe with crypto scams on the rise – New Brunswick

admin June 24, 2022 No Comments

Saint John police issued a warning to residents this week after a rash of cryptocurrency scams in the city. A release issued by the police…

View More How New Brunswickers can stay safe with crypto scams on the rise – New Brunswick
Loan Scams

MSC bank scam: ED attaches assets of a Shiv Sena party leader

admin June 24, 2022 No Comments

The Directorate of Enforcement (ED) has provisionally attached assets of a beleaguered sugar factory linked to Shiv Sena leader Arjunrao Panditrao Khotkar in a money…

View More MSC bank scam: ED attaches assets of a Shiv Sena party leader
Investments

TMC demands action after Saradha scam accused Sudipto Sen claims Suvendu Adhikari blackmailed him

admin June 24, 2022 No Comments

ANI | Updated: Jun 24, 2022 23:50 IST Kolkata (West Bengal) [India], June 24 (ANI): TMC General Secretary Kunal Ghosh on Friday demanded the arrest…

View More TMC demands action after Saradha scam accused Sudipto Sen claims Suvendu Adhikari blackmailed him
Credit Card Scams

Phishing attacks getting harder to spot – KOMO News

admin June 24, 2022 No Comments

Phishing attacks getting harder to spot  KOMO News Read more…

View More Phishing attacks getting harder to spot – KOMO News
Construction Scams

Why Is ToughBuilt Indsutries (TBLT) Stock Up 55% Today?

admin June 24, 2022 No Comments

Source: Cat Act Art / Shutterstock.com One of today’s biggest movers in the market is ToughBuilt (NASDAQ:TBLT). At today’s peak, shares of TBLT stock more…

View More Why Is ToughBuilt Indsutries (TBLT) Stock Up 55% Today?
Loan Scams

TikTok asks, ‘What’s a scam that has been normalized?’

admin June 24, 2022 No Comments

It’s been a jam-packed week for the Extremely Online. Between Beyonce’s new single, Drake’s surprise album, Emma Chamberlain breaking her six-month YouTube hiatus, The Summer…

View More TikTok asks, ‘What’s a scam that has been normalized?’
IRS Scams

Cryptocurrency Crime: Examining Age-Old Fraud With a Modern Twist

admin June 24, 2022 No Comments

As cryptocurrency has become a ubiquitous part of modern finance, so too has it become the latest tool for criminals. While this new currency may…

View More Cryptocurrency Crime: Examining Age-Old Fraud With a Modern Twist

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • 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
  • Veterans warned about scammers targeting them on social media – WINK News

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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