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Ponzi Scheme

Bonus expectations deteriorate for 29-year old JPMorgan trader

admin June 15, 2022 No Comments

Not all trading profits are created equal, at least not when it comes to their bonus-earning potential.  For example, it’s better to make your profits…

View More Bonus expectations deteriorate for 29-year old JPMorgan trader
Loan Scams

Man fined RM500 in Miri for possessing money linked to loan scam

admin June 15, 2022 No Comments

Photo shows the Miri Court Complex. — Photo by Jenifer Laeng MIRI (June 15): A man was fined RM500 in default two weeks’ imprisonment by…

View More Man fined RM500 in Miri for possessing money linked to loan scam
Loan Scams

Stay aware, stay alert and don’t fall victim to phone scams

admin June 15, 2022 No Comments

“In order to recognize and avoid some of these scams, first one is to spot the imposters,” she said. “Sometimes scammers can pose as a government…

View More Stay aware, stay alert and don’t fall victim to phone scams
Construction Scams

New victims falling prey to old phone scams in ND

admin June 15, 2022 No Comments

BISMARCK, N.D. (KFYR) – Attorney General Drew Wrigley is warning the public that a number of old scams are resurfacing. The scams involve imposters acting…

View More New victims falling prey to old phone scams in ND
Ponzi Scheme

Virtual Ponzi Scheme Implodes – Cryptocurrency Masterminds Are Missing

admin June 15, 2022 No Comments

Virtual implosion getty The virtual investment promises were compelling: High return, no inflation risk, complete safety, absolute privacy, and immediately transferable to anywhere. Moreover, there…

View More Virtual Ponzi Scheme Implodes – Cryptocurrency Masterminds Are Missing
Investments

Bill Gates says crypto and NFTs are a sham

admin June 15, 2022 No Comments

Those digital asset trends are “100% based on greater fool theory,” the Microsoft co-founder said Tuesday at a TechCrunch conference, referencing the notion that investors…

View More Bill Gates says crypto and NFTs are a sham
Investments

CFTC Customer Advisory Encourages Older Adults to Stay Alert and Share Information About Fraud

admin June 15, 2022 No Comments

Washington, D.C. — The Commodity Futures Trading Commission’s Office of Customer Education and Outreach today issued the customer advisory, Be Alert and Share Information to Help…

View More CFTC Customer Advisory Encourages Older Adults to Stay Alert and Share Information About Fraud
IRS Scams

Calcutta HC Rules in Favour of I-T Dept; Rejects Common Order Passed by ITAT in 90 Cases

admin June 15, 2022 No Comments

While stating that the income tax appellate tribunal (ITAT) at Kolkata had committed a serious error in setting aside the orders of the commissioner of…

View More Calcutta HC Rules in Favour of I-T Dept; Rejects Common Order Passed by ITAT in 90 Cases
Online Scams

Outsmart Cyber Crime webinar offered for kupuna to combat online scams – KITV Honolulu

admin June 15, 2022 No Comments

Outsmart Cyber Crime webinar offered for kupuna to combat online scams  KITV Honolulu Read more…

View More Outsmart Cyber Crime webinar offered for kupuna to combat online scams – KITV Honolulu
Construction Scams

Riddled with scams, Lower Suktel in limbo

admin June 15, 2022 No Comments

Bolangir: Controversies continue to plague Lower Suktel Irrigation Project which is termed as the lifeline of farmers and residents of Bolangir district, a report said.…

View More Riddled with scams, Lower Suktel in limbo

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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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