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Loan Scams

Linkedin fights cryptoscammers

admin June 17, 2022 No Comments

If you haven’t received a fishy email from a foreign prince offering untold fortunes lately, that may be because online scammers have found a new…

View More Linkedin fights cryptoscammers
Online Scams

Southeast Georgia Health System Encourages Community to Remain Vigilant Against Scammers

admin June 17, 2022 No Comments

Living in the digital age has many benefits, including increased communication and better access to information, but such opportunities also make it easier for…

View More Southeast Georgia Health System Encourages Community to Remain Vigilant Against Scammers
Ponzi Scheme

Is HEX a Pyramid Scheme? • Benzinga Cryptocurrency

admin June 17, 2022 No Comments

HEX has always been a coin shrouded in mystery and controversy. Why are its supporters, the so-called “Hexicans”, so cultish in their effusive praise of…

View More Is HEX a Pyramid Scheme? • Benzinga Cryptocurrency
Online Scams

The 13th Public Commission Meeting – an AI Study About Online Scams and, Yes, Another Policy Statement | BakerHostetler

admin June 17, 2022 No Comments

We spend many of our working hours – and far too many of our nonworking hours – talking about Federal Trade Commission (FTC or Commission)…

View More The 13th Public Commission Meeting – an AI Study About Online Scams and, Yes, Another Policy Statement | BakerHostetler
Ponzi Scheme

Crypto Crash: What Does It Tell Us?

admin June 17, 2022 No Comments

Last Sunday night, as cryptocurrency prices plummeted, Celsius Network — an experimental cryptocurrency bank with more than one million customers that has emerged as a…

View More Crypto Crash: What Does It Tell Us?
Ponzi Scheme

Here’s how a recession could change San Francisco | News

admin June 17, 2022 No Comments

A foggy view of the San Francisco skyline from the South Beach area. Top economists believe a recession is coming and it would have a…

View More Here’s how a recession could change San Francisco | News
Ponzi Scheme

Lubbock man facing SEC lawsuit, accused of conducting multi-million dollar Ponzi scheme

admin June 17, 2022 No Comments

LUBBOCK, Texas (KCBD) – Lubbock business owner Blake Robert Templeton has been accused of using money from investors as part of a multi-million dollar Ponzi…

View More Lubbock man facing SEC lawsuit, accused of conducting multi-million dollar Ponzi scheme
Online Scams

Work-from-home mum blasted as ‘useful idiot’ by judge over her ‘unwitting’ role in iPhone sales scam

admin June 17, 2022 No Comments

THIS is the work-from-home mum who was branded a ‘useful idiot’ by a judge over what she claimed was her ‘unwitting’ role in an iPhone…

View More Work-from-home mum blasted as ‘useful idiot’ by judge over her ‘unwitting’ role in iPhone sales scam
IRS Scams

Langhorne Contractor Gets Federal Prison For Tax Scam

admin June 17, 2022 No Comments

The seal of the U.S. Department of Justice. A contractor from the area was sentenced to two and a half years in federal prison for…

View More Langhorne Contractor Gets Federal Prison For Tax Scam
Investments

Meskwaki to host Iowa Fraud Fighters | News, Sports, Jobs

admin June 17, 2022 No Comments

View More Meskwaki to host Iowa Fraud Fighters | News, Sports, Jobs

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Recent Posts

  • 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
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express

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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