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Credit Card Scams

SUPP receives six scam reports, seeks Bank Negara’s preventive measures

admin June 17, 2022 No Comments

Foo speaks at the press conference. KUCHING (June 17): The Sarawak United People’s Party (SUPP) public complaints bureau has so far received six reports on…

View More SUPP receives six scam reports, seeks Bank Negara’s preventive measures
Investments

Butt-lift doctor to testify against Long Island ‘lotto lawyer’ brother-in-law

admin June 16, 2022 No Comments

Long Island’s “lottery lawyer” will head to trial next month on charges he ran a mobbed-up scheme to bilk jackpot winners — and his butt-lift…

View More Butt-lift doctor to testify against Long Island ‘lotto lawyer’ brother-in-law
Investments

ASIC charges three in alleged mortgage scam

admin June 16, 2022 No Comments

On 16 June 2022, Brent Lindsay Smith and Fue Hiedi Mano of St Albans, Victoria, and Mahmoud Khodr of Melbourne, Victoria, appeared in the Melbourne…

View More ASIC charges three in alleged mortgage scam
Loan Scams

Elon Musk Hints at Crypto Plans in First Twitter Meeting

admin June 16, 2022 No Comments

Key Takeaways Elon Musk held a meeting with Twitter employees today to discuss plans for the social network following his takeover. Specifically, he discussed plans…

View More Elon Musk Hints at Crypto Plans in First Twitter Meeting
Credit Card Scams

Former Wekweètì SAO, Whatì housing employee sentenced for fraud

admin June 16, 2022 No Comments

A woman who worked as a senior administrator for Wekweètì’s community government and later the Northwest Territories housing corporation will serve a one-year sentence for…

View More Former Wekweètì SAO, Whatì housing employee sentenced for fraud
IRS Scams

Delray Beach man sentenced to 14 years for Medicare fraud

admin June 16, 2022 No Comments

A Delray Beach businessman was sentenced to 14 years in prison for marketing unnecessary tests and products to Medicare beneficiaries and defrauding the government-run health…

View More Delray Beach man sentenced to 14 years for Medicare fraud
Construction Scams

WFMJ.com

admin June 16, 2022 No Comments

All content © copyright WFMJ.com News weather sports for Youngstown-Warren Ohio. WFMJ | 101 W. Boardman Street | Youngstown, OH 44503 All Rights Reserved. For…

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Ponzi Scheme

The future of fitness might be a Ponzi scheme

admin June 16, 2022 No Comments

Move-to-earn is the controversial concept behind fitness in the metaverse Asics are NFTs that grant access to an invitation-only digital exercise space Thousands of dollars…

View More The future of fitness might be a Ponzi scheme
Ponzi Scheme

Elon Musk is Sued for “Ponzi” Scheme with Dogecoin

admin June 16, 2022 No Comments

Elon Musk is currently being sued by billionaire Investor Keith Johnson. Also in the firing line are Musk’s companies SpaceX and Tesla. Johnson is suing…

View More Elon Musk is Sued for “Ponzi” Scheme with Dogecoin
Investments

Canada’s in grip of unprecedented surge in online scams and other cyber criminal activities

admin June 16, 2022 No Comments

Breadcrumb Trail Links Relationships Publishing date: Jun 16, 2022  •  10 minutes ago  •  4 minute read  •  Join the conversation Photo by fizkes /Getty Images…

View More Canada’s in grip of unprecedented surge in online scams and other cyber criminal activities

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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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