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Ponzi Scheme

Forex trader bags two years jail for stealing N20m

admin June 8, 2022 No Comments

The Domestic Violence and Sexual Offences Court, Ikeja, Lagos State, on Tuesday, sentenced a forex trader, Shola Henry, to two years’ imprisonment for stealing. The…

View More Forex trader bags two years jail for stealing N20m
Online Scams

Number of scam calls to Australian phones cut by half while text message crypto scams soar | Scams

admin June 8, 2022 No Comments

Phone scam calls have halved since this time last year, data from the Australian Competition and Consumer Commission’s Scamwatch shows, but other investment frauds –…

View More Number of scam calls to Australian phones cut by half while text message crypto scams soar | Scams
Credit Card Scams

Don’t let vacation rental scams ruin your great getaway – St. John News

admin June 8, 2022 No Comments

By Denise Groene Better Business Bureau The season for travel fun has arrived and millions of Americans will be enjoying vacation rentals – except the…

View More Don’t let vacation rental scams ruin your great getaway – St. John News
Investments

Bitcoin price recovers $31.5K, but traders say ‘scam’ price action will bring more downside By Cointelegraph

admin June 8, 2022 No Comments

Bitcoin price recovers $31.5K, but traders say ‘scam’ price action will bring more downside ‘s (BTC) short-term price action has been dominated by whipsaws that…

View More Bitcoin price recovers $31.5K, but traders say ‘scam’ price action will bring more downside By Cointelegraph
IRS Scams

Salt Lake County mayor seeks to convert athletic fields to artificial turf, remove grassy park strips – Yahoo News

admin June 8, 2022 No Comments

Salt Lake County mayor seeks to convert athletic fields to artificial turf, remove grassy park strips  Yahoo News Read more…

View More Salt Lake County mayor seeks to convert athletic fields to artificial turf, remove grassy park strips – Yahoo News
IRS Scams

Officials concerned by access to guns in Central California – Yahoo News

admin June 8, 2022 No Comments

Officials concerned by access to guns in Central California  Yahoo News Read more…

View More Officials concerned by access to guns in Central California – Yahoo News
Construction Scams

Punjab ex-minister Sadhu Singh Dharamsot arrested for forest department scam : The Tribune India

admin June 8, 2022 No Comments

Tribune News Service Jupinderjit Singh Chandigarh, June 7 The Punjab Vigilance Bureau today arrested former Forest Minister and Congress leader Sadhu Singh Dharamsot…

View More Punjab ex-minister Sadhu Singh Dharamsot arrested for forest department scam : The Tribune India
Investments

Elon Musk Takes on Another Giant of Silicon Valley

admin June 7, 2022 No Comments

Elon Musk fears no one and he wants to show it.  Take Apple  (AAPL) – Get Apple Inc. Report, the world’s most valuable company with…

View More Elon Musk Takes on Another Giant of Silicon Valley
Online Scams

Fraudsters score information, $27,000 from 3 Oak Bay targets – Vancouver Island Free Daily

admin June 7, 2022 No Comments

Anyone who has been the victim of a scam should contact police. People who haven’t been a victim but want to…

View More Fraudsters score information, $27,000 from 3 Oak Bay targets – Vancouver Island Free Daily
Online Scams

QC residents learn about online scams during ‘Iowa Fraud Fighters’ program

admin June 7, 2022 No Comments

DAVENPORT, Iowa (KWQC) – Tuesday afternoon, over 100 people attended the Iowa Insurance Division’s ‘Iowa Fraud Fighters’ program. “We did it because the best defense…

View More QC residents learn about online scams during ‘Iowa Fraud Fighters’ program

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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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