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Ponzi Scheme

British art dealer faces trial in the US for alleged part in Inigo Philbrick’s ‘ponzi-like scheme’

admin June 21, 2022 No Comments

A British art dealer is facing extradition to the US for allegedly supplying forged documents to “serial swindler” Inigo Philbrick, who duped investors out of…

View More British art dealer faces trial in the US for alleged part in Inigo Philbrick’s ‘ponzi-like scheme’
Construction Scams

How to identify scams, and who to call for help

admin June 21, 2022 No Comments

COLUMBUS, Ohio (WCMH) — Once leaders and caretakers, elderly people can be fiercely independent and proud. This can make it difficult to see what’s really…

View More How to identify scams, and who to call for help
Credit Card Scams

How To Protect Yourself From Scammers In Casinos | The Bronx Daily

admin June 21, 2022 No Comments

In 2020, internet betting was more extensive than ever. Contagion lockdowns pushed individuals indoors, and betting sites were among the several winners. Nevertheless, when things…

View More How To Protect Yourself From Scammers In Casinos | The Bronx Daily
Investments

Indian investors may have lost almost ₹1000 crore in crypto scam, according to a new report

admin June 21, 2022 No Comments

The CoinEgg scam uses fake domains and social media accounts to coax users into investing in fake exchanges. After making victims invest, scammers approached them…

View More Indian investors may have lost almost ₹1000 crore in crypto scam, according to a new report
Online Scams

Bengal Police register FIR against CBI officials probing coal scam case

admin June 21, 2022 No Comments

West Bengal Police on Tuesday filed an FIR against several Central Bureau of Investigation (CBI) officers including the one who is…

View More Bengal Police register FIR against CBI officials probing coal scam case
Investments

Indian investors lose ₹1,000 crore in fake crypto exchanges: Report

admin June 21, 2022 No Comments

Crypto scammers are using a wide range of techniques, including identity scams and phishing, to lure users into investing through fake crypto exchanges. Investors in…

View More Indian investors lose ₹1,000 crore in fake crypto exchanges: Report
Investments

ChillWell Portable AC Reviews: Alarming Scam Concerns? Crucial Report!

admin June 21, 2022 No Comments

The best way to beat the summer 2022 heat is to invest in a functional portable AC. But wait a minute, there are so many…

View More ChillWell Portable AC Reviews: Alarming Scam Concerns? Crucial Report!
Loan Scams

Best Payday Loan Websites That Work: Bad Credit Lending Platform Options

admin June 21, 2022 No Comments

Payday loans are short-term loans that are taken to deal with emergency expenses that you cannot bear at the current time with the cash in…

View More Best Payday Loan Websites That Work: Bad Credit Lending Platform Options
Credit Card Scams

Best Bad Credit Loans Reviewed – Ranking the Top Bad Credit Lenders

admin June 21, 2022 No Comments

Asking for a personal loan while having bad credit can be annoying and sometimes even discouraging. A poor credit score can limit your opportunities, but…

View More Best Bad Credit Loans Reviewed – Ranking the Top Bad Credit Lenders
Online Scams

5 WhatsApp and online scams to watch out for

admin June 21, 2022 No Comments

Scams are becoming more creative and South Africans are warned to always double check, especially when it comes to bank transactions, job offers and strange…

View More 5 WhatsApp and online scams to watch out for

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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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