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Ponzi Scheme

Celsius Tanks 70% in 1 Hour After Company Pauses Withdrawals to ‘Stabilize Liquidity’

admin June 13, 2022 No Comments

On Sunday night, with crypto markets already in freefall, controversial crypto lender Celsius announced it was suddenly pausing all customer withdrawals, swaps, and transfers. “We…

View More Celsius Tanks 70% in 1 Hour After Company Pauses Withdrawals to ‘Stabilize Liquidity’
Construction Scams

Vig seeks info from block officials- The New Indian Express

admin June 13, 2022 No Comments

By Express News Service UMERKOTE : Following allegations of fund embezzlement in construction of toilets to the tune of crores in different blocks of Nabarangpur…

View More Vig seeks info from block officials- The New Indian Express
Online Scams

Top 3 Tax-Time Scams in 2022

admin June 13, 2022 No Comments

A cybersecurity expert has delivered his insights into which tax-related scams are doing the rounds in 2022. Avast cybersecurity expert Stephen Kho identified three prominent…

View More Top 3 Tax-Time Scams in 2022
Ponzi Scheme

Major push to promote Dublin as international dispute resolution hub

admin June 13, 2022 No Comments

A concerted effort is under way to position Ireland as a centre for international dispute resolution. hile the potential for Dublin to become an international…

View More Major push to promote Dublin as international dispute resolution hub
Online Scams

JPS warns about fake subsidy scam

admin June 13, 2022 No Comments

The Jamaica Public Service Company Limited (JPS) is warning the public about a fake survey being circulated for about two weeks and which claims to…

View More JPS warns about fake subsidy scam
Investments

Captain on sticky wicket: Bypoll defeat, gold scam queer Pinarayis pitch – Business Standard

admin June 13, 2022 No Comments

Captain on sticky wicket: Bypoll defeat, gold scam queer Pinarayis pitch  Business Standard Read more…

View More Captain on sticky wicket: Bypoll defeat, gold scam queer Pinarayis pitch – Business Standard
Credit Card Scams

Children’s author almost falls victim to Kiwibank phone spoofing scam

admin June 12, 2022 No Comments

An elaborate Kiwibank scam almost duped a children’s book author out of all his money. A children’s book author almost fell victim to an elaborate…

View More Children’s author almost falls victim to Kiwibank phone spoofing scam
Credit Card Scams

Westlake doctor and lawyer avoid telephone scam

admin June 12, 2022 No Comments

WESTLAKE, Ohio – Telephone scams are not going away any time soon and everyone must be on guard and know what to do if they…

View More Westlake doctor and lawyer avoid telephone scam
IRS Scams

Pandemic fraud syndicates eye their next targets for theft of taxpayers’ money

admin June 12, 2022 No Comments

Investigators are still trying to figure out how much was stolen from government programs during the pandemic, but the big-time fraudsters themselves have already moved…

View More Pandemic fraud syndicates eye their next targets for theft of taxpayers’ money
Loan Scams

Diggy: All Cong Mps, Cwc Members To Accompany Rahul To Ed Office Today | Bhopal News

admin June 12, 2022 No Comments

Bhopal: All the Congress MPs and members of the party’ s highest decision making bodies – Congress Working Committee (CWC)- would accompany party leader Rahul…

View More Diggy: All Cong Mps, Cwc Members To Accompany Rahul To Ed Office Today | Bhopal News

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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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