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Ponzi Scheme

QAnon Crypto Trading Scheme Lost Investors Millions

admin June 20, 2022 No Comments

Investigation by Ernie Piper, Nick Backovic, and Tori Marland

View More QAnon Crypto Trading Scheme Lost Investors Millions
Construction Scams

QAnon influencers are now reportedly defrauding their followers via cryptocurrency scams

admin June 20, 2022 No Comments

You may not have heard very much about QAnon in recent months, but believers in the right-wing conspiracy theory are very much still around. And…

View More QAnon influencers are now reportedly defrauding their followers via cryptocurrency scams
Construction Scams

Accountability court grants PM Shehbaz permanent exemption from appearing in sugar scam case

admin June 20, 2022 No Comments

An accountability court in Lahore on Monday accepted Prime Minister Shehbaz Sharif’s application for permanent exemption from appearing at hearings in the Ramzan Sugar Mills…

View More Accountability court grants PM Shehbaz permanent exemption from appearing in sugar scam case
Online Scams

Scammers target woman’s life savings of £30,000 – ‘I instinctively trust no one!’ | Personal Finance | Finance

admin June 20, 2022 No Comments

She believed this was all to help make her accounts secure, and she was emotionally invested in the relationship that had been developing. Elaine said:…

View More Scammers target woman’s life savings of £30,000 – ‘I instinctively trust no one!’ | Personal Finance | Finance
Construction Scams

Accountability court grants PM Shehbaz permanent exemption from appearing in sugar scam case – Pakistan

admin June 20, 2022 No Comments

An accountability court in Lahore on Monday accepted Prime Minister Shehbaz Sharif’s application for permanent exemption from appearing at hearings in the Ramzan Sugar Mills…

View More Accountability court grants PM Shehbaz permanent exemption from appearing in sugar scam case – Pakistan
Investments

India’s Biggest Crypto Scam Is Bigger Than Expected, Could Affect 1 Lakh People

admin June 20, 2022 No Comments

Currently, all eyes are on Ajay Bhardwaj, the brother of Amit Bhardwaj and the prime accused in the GainBitcoin scam. In March, the Enforcement Directorate…

View More India’s Biggest Crypto Scam Is Bigger Than Expected, Could Affect 1 Lakh People
Construction Scams

Alert! Is Skyquad Drone Scam Or Legit? Read Australia Report

admin June 20, 2022 No Comments

Do you want to fly a quadcopter to help you navigate while out on a hike in the wilderness? With the recent launch, SkyQuad’s Drone…

View More Alert! Is Skyquad Drone Scam Or Legit? Read Australia Report
Loan Scams

Mortgage affordability rule to be axed from August 1

admin June 20, 2022 No Comments

An affordability test for mortgage lending will be ditched from August, the Bank of England has confirmed. The Bank has previously consulted on the potential…

View More Mortgage affordability rule to be axed from August 1
Credit Card Scams

Columbia County Scam Costly for Valley Woman |

admin June 20, 2022 No Comments

CATAWISSA – One Columbia County police department is out with a story of a local woman scammed out of $35,000. Police in Catawissa received a…

View More Columbia County Scam Costly for Valley Woman |
Ponzi Scheme

Brexit Millionaire Review 2022- Legit UK’s App, Scam Or What?

admin June 20, 2022 No Comments

“Brexit Millionaire Review” – Do you have a million? Not yet, but if you do you can buy yourself a part of the UK’s future.…

View More Brexit Millionaire Review 2022- Legit UK’s App, Scam Or What?

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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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