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Ponzi Scheme

AFU seizes bank account with over R4.3 million belonging to a Ponzi scheme involving virtual pigs – IOL

admin April 10, 2024 No Comments

AFU seizes bank account with over R4.3 million belonging to a Ponzi scheme involving virtual pigs  IOL Read more…

View More AFU seizes bank account with over R4.3 million belonging to a Ponzi scheme involving virtual pigs – IOL
Ponzi Scheme

AFU seizes bank account with over R4.3 million belonging to a Ponzi scheme involving virtual pigs – MSN

admin April 10, 2024 No Comments

AFU seizes bank account with over R4.3 million belonging to a Ponzi scheme involving virtual pigs  MSN Read more…

View More AFU seizes bank account with over R4.3 million belonging to a Ponzi scheme involving virtual pigs – MSN
Investments

UK Reports £612M Lost To Investment Fraud Last Year – Law360

admin April 10, 2024 No Comments

UK Reports £612M Lost To Investment Fraud Last Year  Law360 Read more…

View More UK Reports £612M Lost To Investment Fraud Last Year – Law360
Credit Card Scams

The best credit monitoring services to help you spot fraud early – CNBC

admin April 10, 2024 No Comments

The best credit monitoring services to help you spot fraud early  CNBC Read more…

View More The best credit monitoring services to help you spot fraud early – CNBC
Online Scams

Zambia uncovers 'sophisticated' Chinese cybercrime syndicate – BBC.com

admin April 10, 2024 No Comments

Zambia uncovers ‘sophisticated’ Chinese cybercrime syndicate  BBC.com Read more…

View More Zambia uncovers 'sophisticated' Chinese cybercrime syndicate – BBC.com
Ponzi Scheme

AFU freezes 'Metaverse Piggy Farm' account amid Ponzi scheme allegations – The Citizen

admin April 10, 2024 No Comments

AFU freezes ‘Metaverse Piggy Farm’ account amid Ponzi scheme allegations  The Citizen Read more…

View More AFU freezes 'Metaverse Piggy Farm' account amid Ponzi scheme allegations – The Citizen
Credit Card Scams

Bank manager, pastor and 'businessman' sentenced in R1m credit card fraud trafficking scheme – News24

admin April 10, 2024 No Comments

Bank manager, pastor and ‘businessman’ sentenced in R1m credit card fraud trafficking scheme  News24 Read more…

View More Bank manager, pastor and 'businessman' sentenced in R1m credit card fraud trafficking scheme – News24
Online Scams

Top 5 online scams and how to save yourself from them? – India TV News

admin April 10, 2024 No Comments

Top 5 online scams and how to save yourself from them?  India TV News Read more…

View More Top 5 online scams and how to save yourself from them? – India TV News
Ponzi Scheme

Investors duped by Ponzi scheme involving virtual pigs – AlgoaFM News

admin April 10, 2024 No Comments

Investors duped by Ponzi scheme involving virtual pigs  AlgoaFM News Read more…

View More Investors duped by Ponzi scheme involving virtual pigs – AlgoaFM News
Online Scams

Under 35s most likely to fall for scam, new research shows – Berkshire Live

admin April 10, 2024 No Comments

Under 35s most likely to fall for scam, new research shows  Berkshire Live Read more…

View More Under 35s most likely to fall for scam, new research shows – Berkshire Live

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Recent Posts

  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates
  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360

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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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