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Ponzi Scheme

MTI’s Johann Steynberg fights extradition from Brazil

admin June 8, 2022 No Comments

Mirror Trading International (MTI) founder and CEO Johann Steynberg’s attempt to be released from prison or placed under house arrest while awaiting extradition to South…

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Loan Scams

Op-ed: The biggest scam in higher education

admin June 8, 2022 No Comments

Source: Insider by James S. Murphy It’s graduation season. Over the past couple of weeks, some 2 million college students have earned their bachelor’s degrees and…

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IRS Scams

Private chef reveals the meals she makes for clients

admin June 8, 2022 No Comments

Private chef Karen Rosenbloom (@karens_cooking) shared some of the dishes she makes for her clients, and they look mouthwateringly delicious!. First up, Rosenbloom showcases her…

View More Private chef reveals the meals she makes for clients
Construction Scams

Delhi High Court Reserves Order In Karti Chidambaram’s Anticipatory Bail Plea In Money Laundering Case

admin June 8, 2022 No Comments

The Delhi High Court on Wednesday reserved order on the anticipatory bail plea moved by Congress MP Karti P Chidambaram in a money laundering case…

View More Delhi High Court Reserves Order In Karti Chidambaram’s Anticipatory Bail Plea In Money Laundering Case
IRS Scams

Talking to kids about puberty – Yahoo News

admin June 8, 2022 No Comments

Talking to kids about puberty  Yahoo News Read more…

View More Talking to kids about puberty – Yahoo News
Ponzi Scheme

Fair Food Network CEO Oran Hesterman to step down

admin June 8, 2022 No Comments

Fair Food Network’s founder Oran Hesterman will step down as CEO in January after seeing Double Up Food Bucks, a public-private local produce purchasing program…

View More Fair Food Network CEO Oran Hesterman to step down
Online Scams

How to spot the 3 biggest scams: checks, rentals, viruses

admin June 8, 2022 No Comments

PHOENIX — There are many scammers looking to take advantage of you or take your money, but three types of scams stand out right now:…

View More How to spot the 3 biggest scams: checks, rentals, viruses
Loan Scams

Yes Bank-DHFL Scam Case: Businessman Avinash Bhosale Sent To 14 Days Of Judicial Custody

admin June 8, 2022 No Comments

New Delhi: Businessman Avinash Bhosale was sent to 14 days of judicial custody in Yes Bank-DHFL scam case, according to reports. On Thursday, the central…

View More Yes Bank-DHFL Scam Case: Businessman Avinash Bhosale Sent To 14 Days Of Judicial Custody
IRS Scams

The 411 on mobile phone fraud

admin June 8, 2022 No Comments

Mobile phone scams have proliferated during the COVID-19 pandemic, with fraudsters taking advantage of people through everything from attempts to steal stimulus money or dupe…

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Investments

PA Northern Conference: Rising inflation leaving savers open to pension scams

admin June 8, 2022 No Comments

Rising inflation could raise concerns for pension scheme investments and corporate sponsors, as well as potentially tempting more savers to transfer out their savings, Pictet…

View More PA Northern Conference: Rising inflation leaving savers open to pension scams

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Recent Posts

  • 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
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times

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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