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Ponzi Scheme

Elon Musk, Tesla, Spacex Facing $258 Billion Lawsuit for Promoting Dogecoin – Featured Bitcoin News

admin June 16, 2022 No Comments

Elon Musk, Tesla, and Spacex are being sued for $258 billion over claims that they “are engaged in a crypto pyramid scheme (aka Ponzi scheme)…

View More Elon Musk, Tesla, Spacex Facing $258 Billion Lawsuit for Promoting Dogecoin – Featured Bitcoin News
Investments

ESG Investment Cools as the Sector’s Notoriety Grows

admin June 16, 2022 No Comments

Since the start of 2019, investors have plowed more than $300 billion into environmental, social and governance-themed exchange traded funds. Monthly investment has ebbed and flowed, but…

View More ESG Investment Cools as the Sector’s Notoriety Grows
Online Scams

Indiana State Police warn people of online puppy scams – WISH-TV | Indianapolis News | Indiana Weather

admin June 16, 2022 No Comments

GREENCASTLE, Ind. (WISH) — Indiana State Police are looking into reports of people being scammed after they buy puppies using social media platforms. Some Hoosiers…

View More Indiana State Police warn people of online puppy scams – WISH-TV | Indianapolis News | Indiana Weather
Construction Scams

Is it a Scam? What to Do if this Package Comes in the Mail

admin June 16, 2022 No Comments

A recent Facebook post from a Beacon, NY resident immediately took me back in my memory to five years ago, when a scheme left me…

View More Is it a Scam? What to Do if this Package Comes in the Mail
Credit Card Scams

Storm damage scams: What you should know in case of damaged property

admin June 16, 2022 No Comments

(WFRV) – When a major storm rolls through, it can feel like a whirlwind in more ways than one, especially if your property has been…

View More Storm damage scams: What you should know in case of damaged property
Online Scams

Indiana State Police issue warning

admin June 16, 2022 No Comments

GREENCASTLE, Ind. Indiana State Police issued a warning to Hoosiers Thursday about online puppy scams. ISP said its Putnamville post is currently investigating reports of…

View More Indiana State Police issue warning
Credit Card Scams

State police warn of online puppy-sale scams | Local News

admin June 16, 2022 No Comments

Indiana State Police are warning the public of a puppy-sale scam now being reported. Troopers at the Putnamville post say residents report they believe they…

View More State police warn of online puppy-sale scams | Local News
Online Scams

ISP: Be aware of online puppy scams

admin June 16, 2022 No Comments

GREENCASTLE, Ind. (WANE) – The Indiana State Police post in Putnamville is currently investigating reports of fraud involving the purchase of puppies using social media…

View More ISP: Be aware of online puppy scams
Loan Scams

Fake call centre busted in Delhi for duping people on ‘Pradhan Mantri Mudra Loan’

admin June 16, 2022 No Comments

Cyber Police station North West District busted a fake call centre duping people on the pretext of providing `Pradhan Mantri Mudra Loan` at discounted rates.…

View More Fake call centre busted in Delhi for duping people on ‘Pradhan Mantri Mudra Loan’
Credit Card Scams

Norfolk woman terrified by £4,000 bailiff scam call

admin June 16, 2022 No Comments

Published: 4:52 PM June 16, 2022 A woman who received a phone call threatening bailiffs were coming to seize items worth £4,000 hid her car…

View More Norfolk woman terrified by £4,000 bailiff scam call

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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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