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Ponzi Scheme

TerraForm Labs CEO Denounces $2.7B Pre-Crash Cashout Claims

admin June 15, 2022 No Comments

Do Kwon, CEO of South Korean crypto-firm Terraform Labs, has denounced allegations he cashed out more than US$2.7 billion ahead of the collapse of two…

View More TerraForm Labs CEO Denounces $2.7B Pre-Crash Cashout Claims
Loan Scams

Reverse Mortgage Scam | The Ascent

admin June 15, 2022 No Comments

If you run into financial issues as you age, you may be tempted to take out a reverse mortgage. After all, reverse mortgage companies make…

View More Reverse Mortgage Scam | The Ascent
IRS Scams

Class action lawsuit allowed to proceed

admin June 15, 2022 No Comments

Apple gift card scams are one of the most common tactics of scammers impersonating the IRS, and a judge has now agreed with a group…

View More Class action lawsuit allowed to proceed
Credit Card Scams

Tips to avoid fraud when it comes calling you – Spotlight News – The home of The Spot 518

admin June 15, 2022 No Comments

DELMAR — The phone rings and on the other end of the line is someone saying your grandchild is in jail in another state and…

View More Tips to avoid fraud when it comes calling you – Spotlight News – The home of The Spot 518
Loan Scams

Coinbase sacks 8% of India team; UpGrad bags $225 million, bucks edtech trend

admin June 15, 2022 No Comments

When it launched in India with much fanfare two months ago, US crypto exchange Coinbase said it planned to triple its workforce in the country.…

View More Coinbase sacks 8% of India team; UpGrad bags $225 million, bucks edtech trend
Credit Card Scams

Scam warning: Mum of three devastated after losing £4,000 in bank scam | Personal Finance | Finance

admin June 15, 2022 No Comments

She called her bank directly the next day to ask them when she would receiving her physical card however they told her she had been…

View More Scam warning: Mum of three devastated after losing £4,000 in bank scam | Personal Finance | Finance
Online Scams

Scam Horror! ‘iPhone City’ in China May Be Abusing Covid Controls

admin June 15, 2022 No Comments

A manufacturing hub in central China is allegedly abusing its Covid control measures to prevent investors who say they have been swindled out of billions…

View More Scam Horror! ‘iPhone City’ in China May Be Abusing Covid Controls
Ponzi Scheme

Crypto market battered as inflation worries spark sell-off

admin June 15, 2022 No Comments

In this issue Crypto values: Inflation impact Celsius freeze: Chilling effect Inner Mongolia: Navigating a minefield From the Editor’s Desk Dear Reader, Since Covid-19 turned…

View More Crypto market battered as inflation worries spark sell-off
Online Scams

Scammers targeting recent college graduates

admin June 15, 2022 No Comments

INDIANAPOLIS — The Better Business Bureau has a warning out about scams targeted at recent college graduates. One of the most common ways scammers get…

View More Scammers targeting recent college graduates
Loan Scams

Lloyds Bank warning as trainer scams double in months with Nike most popular among frauds

admin June 15, 2022 No Comments

With prices of some trainers running into hundreds of pounds and high-profile ‘sneakerheads’ such as Kylie Jenner and Mark Wahlberg sporting their latest purchases online,…

View More Lloyds Bank warning as trainer scams double in months with Nike most popular among frauds

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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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