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Ponzi Scheme

Brussels’ Fledgling Crypto Industry Flexes Its Muscles

admin June 23, 2022 No Comments

“Some, and many at the European Commission, will see the recent crypto market downturn as the evidence that this was just one big Ponzi scheme,…

View More Brussels’ Fledgling Crypto Industry Flexes Its Muscles
Loan Scams

How scammers are targeting older people

admin June 23, 2022 No Comments

Building up trust over a series of phone calls can lower your defences, ready for the scammer to take advantage. …

View More How scammers are targeting older people
Online Scams

Nipigon OPP Warn on Increase Scam Efforts by Phone and Email

admin June 23, 2022 No Comments

OPP Detachment in Nipigon ©2019 NetNewsLedger.com NIPIGON – NEWS – The Nipigon and Schreiber Detachments of the Ontario Provincial Police (OPP) have noted an increase…

View More Nipigon OPP Warn on Increase Scam Efforts by Phone and Email
Investments

Scammers have become more sophisticated with technology

admin June 23, 2022 No Comments

Scams against businesses and individuals have gotten more sophisticated over the years with the use of the internet, email and social media. The COVID-19 pandemic has…

View More Scammers have become more sophisticated with technology
Ponzi Scheme

Is Bitcoin (BTC) Better than Gold (XAU)? An Honest Analysis

admin June 23, 2022 No Comments

Gold: Arguments in Favor Gold has been the fascination of human societies for thousands of years. For the majority of this time, gold has been…

View More Is Bitcoin (BTC) Better than Gold (XAU)? An Honest Analysis
Investments

NBI nabs investment scam suspect in Kawit, Cavite │ GMA News Online

admin June 23, 2022 No Comments

National Bureau of Investigation–National Capital Region (NBI-NCR) operatives arrested an investment scam suspect in an entrapment operation in Kawit, Cavite, an official said Thursday.   …

View More NBI nabs investment scam suspect in Kawit, Cavite │ GMA News Online
Construction Scams

Is BlitzyBug Mosquito Zapper Legit Or Scam?

admin June 23, 2022 No Comments

Mosquitoes are one of the most bothersome bugs. These tiny insects annoy you and often inflict bodily harm and illness. The effects of being bitten…

View More Is BlitzyBug Mosquito Zapper Legit Or Scam?
Credit Card Scams

Joint probe team launched to target voice phishing scams – 코리아타임스

admin June 23, 2022 No Comments

Joint probe team launched to target voice phishing scams  코리아타임스 Read more…

View More Joint probe team launched to target voice phishing scams – 코리아타임스
Loan Scams

Diane Zouabet Tchaya awarded MassCPAs accounting scholarship

admin June 23, 2022 No Comments

BROCKTON — With her two daughters at school and her husband at work, 32-year-old Diane Zouabet Tchaya starts her hour-and-a-half drive from her home in Brockton to…

View More Diane Zouabet Tchaya awarded MassCPAs accounting scholarship
Online Scams

ED to question TMC MP Abhishek Banerjee’s wife Rujira in coal scam today

admin June 23, 2022 No Comments

Enforcement Directorate (ED), which is conducting a parallel probe along with Central Bureau of Investigation (CBI) in the coal smuggling case…

View More ED to question TMC MP Abhishek Banerjee’s wife Rujira in coal scam today

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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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