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Ponzi Scheme

Do Kwon Has ‘Great Confidence’ In Restoring Terra Ecosystem To Its Former Glory ⋆ ZyCrypto

admin June 23, 2022 No Comments

Advertisement &nbsp &nbsp As regulators investigate whether Do Kwon — who founded Terraform Labs — was running a Ponzi scheme in the wake…

View More Do Kwon Has ‘Great Confidence’ In Restoring Terra Ecosystem To Its Former Glory ⋆ ZyCrypto
Online Scams

FCA outlines online scam strategy

admin June 23, 2022 No Comments

The Financial Conduct Authority (FCA) says it is using data to tackle online fraud faster by scanning approximately 100,000 websites created every day to identify…

View More FCA outlines online scam strategy
Online Scams

If You Like Girl Scout Cookies, Police Have a New Warning — Best Life

admin June 23, 2022 No Comments

Whether you were a Girl Scout yourself or just a supporter, chances are you’ve indulged in one of their famous cookie varieties. When Girl Scout…

View More If You Like Girl Scout Cookies, Police Have a New Warning — Best Life
Credit Card Scams

Midwest Energy reports scams claiming it was purchased by Evergy

admin June 23, 2022 No Comments

Hundreds of Midwest Energy customers have received scam calls claiming that Evergy, a large utility serving areas of eastern Kansas, has purchased the Hays-based cooperative…

View More Midwest Energy reports scams claiming it was purchased by Evergy
Loan Scams

Big Picture Loans Review: Is It A Scam Or Is It Legit?

admin June 23, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More Big Picture Loans Offer Personal Loans When you’re in a tough financial situation, it can…

View More Big Picture Loans Review: Is It A Scam Or Is It Legit?
Loan Scams

Is Credit9 A Scam? Read Our Review To Find Out The Truth

admin June 23, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More If you’re struggling with debt, Credit9 may be able to help. Credit9.com is a company…

View More Is Credit9 A Scam? Read Our Review To Find Out The Truth
Ponzi Scheme

Ex-lawyer Chris Pettit’s peculiar real estate transactions

admin June 23, 2022 No Comments

Less than two months before Christopher “Chris” Pettit’s San Antonio law firm collapsed amid allegations that he stole millions of dollars from clients, he entered…

View More Ex-lawyer Chris Pettit’s peculiar real estate transactions
Ponzi Scheme

This Week In The Metaverse: NFT.NYC, Meta’s New VR Headset Prototypes

admin June 23, 2022 No Comments

Things are moving fast in the metaverse, and in the wider world of Web3 as a whole. Depending on who you ask, this futuristic, blockchain-based…

View More This Week In The Metaverse: NFT.NYC, Meta’s New VR Headset Prototypes
Investments

Indians Have Lost $130 Million in Fake Crypto Exchange Scams: Report

admin June 23, 2022 No Comments

Scammers have duped Indian investors to the tune of $130 million, by luring them to invest in fake crypto exchanges using techniques like phishing and…

View More Indians Have Lost $130 Million in Fake Crypto Exchange Scams: Report
IRS Scams

Crypto scammers using LinkedIn, Moody warns | Florida

admin June 23, 2022 No Comments

(The Center Square) – Consumers are being warned by Florida Attorney General Ashley Moody about scammers using LinkedIn to target potential cryptocurrency investors. Her announcement…

View More Crypto scammers using LinkedIn, Moody warns | Florida

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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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