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Investments

$500k escort scheme: Two men allegedly pulled strings behind investment scam – Courier Mail

admin April 19, 2024 No Comments

$500k escort scheme: Two men allegedly pulled strings behind investment scam  Courier Mail Read more…

View More $500k escort scheme: Two men allegedly pulled strings behind investment scam – Courier Mail
Investments

Tennessee Regulators Issue Alert on Investment Scams Via Fake Trading Platforms – Hoodline

admin April 19, 2024 No Comments

Tennessee Regulators Issue Alert on Investment Scams Via Fake Trading Platforms  Hoodline Read more…

View More Tennessee Regulators Issue Alert on Investment Scams Via Fake Trading Platforms – Hoodline
Ponzi Scheme

What is Bitcoin Fraud Involving Raj Kundra? How Did ED Begin Probe? Other Cases Against Shilpa Shetty’s Hus – News18

admin April 19, 2024 No Comments

What is Bitcoin Fraud Involving Raj Kundra? How Did ED Begin Probe? Other Cases Against Shilpa Shetty’s Hus  News18 Read more…

View More What is Bitcoin Fraud Involving Raj Kundra? How Did ED Begin Probe? Other Cases Against Shilpa Shetty’s Hus – News18
Construction Scams

Niagara Falls man charged with construction fraud dating back to last summer – PelhamToday.ca

admin April 19, 2024 No Comments

Niagara Falls man charged with construction fraud dating back to last summer  PelhamToday.ca Read more…

View More Niagara Falls man charged with construction fraud dating back to last summer – PelhamToday.ca
Construction Scams

'This Is A Scam' : Supreme Court Suprised At Gujarat APMC Allowing 5-Star Hotel On Land Meant For… – Live Law – Indian Legal News

admin April 19, 2024 No Comments

‘This Is A Scam’ : Supreme Court Suprised At Gujarat APMC Allowing 5-Star Hotel On Land Meant For…  Live Law – Indian Legal News Read more…

View More 'This Is A Scam' : Supreme Court Suprised At Gujarat APMC Allowing 5-Star Hotel On Land Meant For… – Live Law – Indian Legal News
Ponzi Scheme

Man sentenced to prison for youth sports Ponzi scheme forfeits designer clothes – MassLive.com

admin April 19, 2024 No Comments

Man sentenced to prison for youth sports Ponzi scheme forfeits designer clothes  MassLive.com Read more…

View More Man sentenced to prison for youth sports Ponzi scheme forfeits designer clothes – MassLive.com
Ponzi Scheme

India's ED probe Bollywood star in $800m crypto ponzi scheme – crypto.news

admin April 19, 2024 No Comments

India’s ED probe Bollywood star in $800m crypto ponzi scheme  crypto.news Read more…

View More India's ED probe Bollywood star in $800m crypto ponzi scheme – crypto.news
Online Scams

An Email From Vincent Gambino Baker Tries to Scam Texans – 101.9 The Bull

admin April 19, 2024 No Comments

An Email From Vincent Gambino Baker Tries to Scam Texans  101.9 The Bull Read more…

View More An Email From Vincent Gambino Baker Tries to Scam Texans – 101.9 The Bull
Ponzi Scheme

Jamie Dimon Reiterates His View of Bitcoin as "Ponzi Scheme" – BeInCrypto

admin April 19, 2024 No Comments

Jamie Dimon Reiterates His View of Bitcoin as “Ponzi Scheme”  BeInCrypto Read more…

View More Jamie Dimon Reiterates His View of Bitcoin as "Ponzi Scheme" – BeInCrypto
Ponzi Scheme

JPMorgan CEO calls Bitcoin a 'Ponzi Scheme' despite JPMorgan’s involvement in Bitcoin ETFs – CoinJournal

admin April 19, 2024 No Comments

JPMorgan CEO calls Bitcoin a ‘Ponzi Scheme’ despite JPMorgan’s involvement in Bitcoin ETFs  CoinJournal Read more…

View More JPMorgan CEO calls Bitcoin a 'Ponzi Scheme' despite JPMorgan’s involvement in Bitcoin ETFs – CoinJournal

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Recent Posts

  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down
  • Ohio County advocates warn of scams targeting older adults – WBKO

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

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…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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