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Ponzi Scheme

Christ Embassy’s Pastor Bribena, wife wanted over N2b ponzi scheme

admin June 10, 2022 No Comments

The Chief Executive Officer of Baraza Multipurpose Cooperative, a Bayelsa-based ponzi scheme, Pastor (Dr) Miebi Bribena (full name: Onyimiebi Bribena) and his wife, Beatrice Bribena…

View More Christ Embassy’s Pastor Bribena, wife wanted over N2b ponzi scheme
Investments

EminiFX investors support chief executive charged in crypto Ponzi scheme

admin June 10, 2022 No Comments

Placeholder while article actions load Faithfully, by 2:30 a.m. on Fridays, Frantz Victorin said he received at least a 5 percent return from EminiFX, an…

View More EminiFX investors support chief executive charged in crypto Ponzi scheme
Construction Scams

See how HS2 ‘invisible’ green tunnel will work as construction begins

admin June 10, 2022 No Comments

HS2 Ltd has started construction of an innovative green tunnel designed to blend the railway into the landscape. The one-and-a-half-mile-long structure in Chipping Warden, Northamptonshire,…

View More See how HS2 ‘invisible’ green tunnel will work as construction begins
Ponzi Scheme

Dogecoin Creator Reacts To Latest Allegations Against Terra’s Do Kwon

admin June 10, 2022 No Comments

Dogecoin DOGE/USD co-creator Billy Markus and other prominent crypto industry watchers were unsurprised at the latest allegations against Terra’s LUNA/USD parent Terraform Labs (TFL) and…

View More Dogecoin Creator Reacts To Latest Allegations Against Terra’s Do Kwon
Credit Card Scams

The rise of text and phone scams and why you should worry

admin June 10, 2022 No Comments

The text was from a number I didn’t recognize, but there was no question I knew the sender’s name. He identified himself as the CEO…

View More The rise of text and phone scams and why you should worry
IRS Scams

USA finance and payments: summary news | 8 June – AS USA

admin June 10, 2022 No Comments

USA finance and payments: summary news | 8 June  AS USA Read more…

View More USA finance and payments: summary news | 8 June – AS USA
Credit Card Scams

Post Office warns people to be wary of new scam

admin June 10, 2022 No Comments

The South African Post Office is warning the public to be wary of another scam that targets credit card details, where people are made to…

View More Post Office warns people to be wary of new scam
Loan Scams

Scams Ireland: Consumers warned of fraudsters impersonating the Central Bank of Ireland 

admin June 10, 2022 No Comments

The Central Bank of Ireland has issued a warning notice to consumers regarding six fraudulent entities that have used the Central Bank’s logo and name…

View More Scams Ireland: Consumers warned of fraudsters impersonating the Central Bank of Ireland 
Ponzi Scheme

ED attaches property of NGO which ran Ponzi scheme

admin June 10, 2022 No Comments

Home » General » Crime » ED attaches property of NGO which ran Ponzi scheme Posted By: Gopi June 10, 2022 New Delhi, June 10…

View More ED attaches property of NGO which ran Ponzi scheme
Loan Scams

Get the most out of your mortgage lender

admin June 10, 2022 No Comments

Each June, the U.S. observes National Homeownership Month, a celebration of the American Dream. Nearly all homeowners will need some type of mortgage to finance…

View More Get the most out of your mortgage lender

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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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