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Credit Card Scams

Scammers cashing in on cryptocurrency

admin June 12, 2022 No Comments

GREEN BAY, Wis. (WBAY) – Consumer experts say scammers are cashing in on the cryptocurrency craze and taking advantage of people who aren’t familiar with…

View More Scammers cashing in on cryptocurrency
Construction Scams

MP High Court Denies Bail To Janpad Panchayat CEO For Allegedly Embezzling Crores Of Rupees Under Vivah Sahayata Yojna

admin June 12, 2022 No Comments

The Madhya Pradesh High Court, Gwalior Bench recently denied bail to the CEO of a Janpad Panchayat who allegedly embezzled money set out for the…

View More MP High Court Denies Bail To Janpad Panchayat CEO For Allegedly Embezzling Crores Of Rupees Under Vivah Sahayata Yojna
Construction Scams

Health Minister urges public to make use of mega vaccination drive

admin June 12, 2022 No Comments

Health Minister Ma Subramanian inspected a mega vaccination camp at Avadi. He said that a total of 11.19 crore doses of vaccines have been administered…

View More Health Minister urges public to make use of mega vaccination drive
Ponzi Scheme

Morgan Stanley faces legal action over NC adviser’s alleged Ponzi scheme – WSOC TV

admin June 12, 2022 No Comments

CHARLOTTE — First comes the SEC — then come the New York lawyers. Weeks after former Morgan Stanley adviser Shawn Good was accused by federal…

View More Morgan Stanley faces legal action over NC adviser’s alleged Ponzi scheme – WSOC TV
Ponzi Scheme

Morgan Stanley faces legal action over NC adviser’s alleged Ponzi scheme

admin June 12, 2022 No Comments

First comes the SEC — then come the New York lawyers. Weeks after former Morgan Stanley adviser Shawn Good was accused by federal regulators of…

View More Morgan Stanley faces legal action over NC adviser’s alleged Ponzi scheme
Construction Scams

The Informer: Can Labor change Australia's direction? – Wellington Times

admin June 12, 2022 No Comments

The Informer: Can Labor change Australia’s direction?  Wellington Times Read more…

View More The Informer: Can Labor change Australia's direction? – Wellington Times
Construction Scams

Ukrainian child wins visa fight to Scotland after guinea pigs approved but she wasn’t

admin June 12, 2022 No Comments

A Ukrainian child refugee has won her right to come to Scotland in a groundbreaking change of visa rules. Nataliia Zavhorodnia, 15, found herself in…

View More Ukrainian child wins visa fight to Scotland after guinea pigs approved but she wasn’t
Ponzi Scheme

Investors call for ‘appropriate regulation’ of crypto market | Asset Owners

admin June 12, 2022 No Comments

The cryptocurrency market must face the reality of appropriate regulation if it is to evolve as an alternative financial ecosystem. That is the view of…

View More Investors call for ‘appropriate regulation’ of crypto market | Asset Owners
Loan Scams

ED allegation will not stand in court: Balasaheb Patil

admin June 12, 2022 No Comments

As the Enforcement Directorate investigates the alleged multi-crore cooperative sugar mill scam in Maharashtra, Cooperation Minister Balasaheb Patil has the tough task of defending his…

View More ED allegation will not stand in court: Balasaheb Patil
Online Scams

North Wales Police Cyber Crime team issue warning about scam B&Q Father’s Day competition

admin June 12, 2022 No Comments

Deeside.com > News Posted: Sun 12th Jun 2022 Cyber crime police in North Wales have warned about a B&Q Father’s Day competition scam that appears…

View More North Wales Police Cyber Crime team issue warning about scam B&Q Father’s Day competition

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Recent Posts

  • Ken Mattson fraud case moves toward trial as victims await their day in court – The Real Deal
  • 'Ghost tapping' tap-to-pay scams hit Chicago – moneywise.com
  • Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam
  • Husband and wife jailed for operating Ponzi scheme in Guyana – Jamaica Observer
  • Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR

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

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

Loan Scams

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

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