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Ponzi Scheme

Crypto.com Lays Off 5% of Corporate Staff, Citing ‘Market Downturn’

admin June 13, 2022 No Comments

Crypto.com will lay off 260 people, or 5% of its corporate workforce, as the markets continue to head into a downturn, CEO Kris Marszalek said…

View More Crypto.com Lays Off 5% of Corporate Staff, Citing ‘Market Downturn’
Credit Card Scams

SA Post Office warns of yet another scam

admin June 13, 2022 No Comments

SA Post office warns of yet another scam. The South African Post Office (SAPO) has warned of a new scam designed to mislead…

View More SA Post Office warns of yet another scam
Construction Scams

Ukrainian mum and toddler blocked from Scottish home after Home Office mishap

admin June 13, 2022 No Comments

A Ukrainian mum and her toddler daughter have been blocked from a Scottish home for six weeks due to Home Office staff failing to send…

View More Ukrainian mum and toddler blocked from Scottish home after Home Office mishap
Online Scams

How to Keep Your Information Secure While Betting on the NBA Online – G Style Magazine

admin June 13, 2022 No Comments

[Written By External Partner] The popularity of betting on NBA games has exploded in recent years. Thanks to the internet, it’s now easier than ever…

View More How to Keep Your Information Secure While Betting on the NBA Online – G Style Magazine
Credit Card Scams

Warning over credit card PIN code thefts

admin June 13, 2022 No Comments

People in France are being warned over a new credit card scam in which thieves work together to steal bank cards and PIN codes, after…

View More Warning over credit card PIN code thefts
Construction Scams

Fearing arrest, former Punjab minister Bharat Bhushan Ashu moves HC

admin June 13, 2022 No Comments

Chandigarh, June 13: Fearing his arrest, Congress leader and former Punjab minister Bharat Bhushan Ashu has filed a petition in the Punjab and Haryana High…

View More Fearing arrest, former Punjab minister Bharat Bhushan Ashu moves HC
Credit Card Scams

Timeshare Scams Actively Targeting Owners | AP News | thefacts.com – Brazosport Facts

admin June 13, 2022 No Comments

Timeshare Scams Actively Targeting Owners | AP News | thefacts.com  Brazosport Facts Read more…

View More Timeshare Scams Actively Targeting Owners | AP News | thefacts.com – Brazosport Facts
Ponzi Scheme

J5 Warning Highlights Growing Risk Of NFT-Related Crime

admin June 13, 2022 No Comments

By Syed Rahman (June 13, 2022, 12:24 PM BST) — Non-fungible tokens seem to have emerged as the year’s most talked about asset. So it…

View More J5 Warning Highlights Growing Risk Of NFT-Related Crime
Online Scams

In One of the Largest Charter School Scams in History, No One Will Serve Jail Time

admin June 13, 2022 No Comments

The story of the A3 online charter school empire is one of the largest charter school scandals in U.S. history. The scam had several angles,…

View More In One of the Largest Charter School Scams in History, No One Will Serve Jail Time
Investments

Is Ethereum Trading Robot Safe? Shocking Australia Report

admin June 13, 2022 No Comments

With the prevalence of cutting-edge technology, generating a passive income or achieving financial independence is no longer a distant possibility. The objective of this research…

View More Is Ethereum Trading Robot Safe? Shocking Australia Report

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Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • 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
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune

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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