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Ponzi Scheme

Bitcoin is a “Decentralized Ponzi Scheme,” JP Morgan CEO Jamie Dimon Reiterates Negative Stance – Yahoo Finance

admin April 19, 2024 No Comments

Bitcoin is a “Decentralized Ponzi Scheme,” JP Morgan CEO Jamie Dimon Reiterates Negative Stance  Yahoo Finance Read more…

View More Bitcoin is a “Decentralized Ponzi Scheme,” JP Morgan CEO Jamie Dimon Reiterates Negative Stance – Yahoo Finance
Ponzi Scheme

Raj Kundra-Shilpa Shetty in Rs 6600 crore Bitcoin ponzi scam; businessman REACTS with cryptic post – TOI Etimes

admin April 19, 2024 No Comments

Raj Kundra-Shilpa Shetty in Rs 6600 crore Bitcoin ponzi scam; businessman REACTS with cryptic post  TOI Etimes Read more…

View More Raj Kundra-Shilpa Shetty in Rs 6600 crore Bitcoin ponzi scam; businessman REACTS with cryptic post – TOI Etimes
Credit Card Scams

If You've Used A Card In These Businesses, Check Your Bank Account NOW – 102.5/104.9 The Block

admin April 19, 2024 No Comments

If You’ve Used A Card In These Businesses, Check Your Bank Account NOW  102.5/104.9 The Block Read more…

View More If You've Used A Card In These Businesses, Check Your Bank Account NOW – 102.5/104.9 The Block
Online Scams

Federal investigators in Pittsburgh help shut down Russian-linked online scams that affected more than a million people – TribLIVE

admin April 19, 2024 No Comments

Federal investigators in Pittsburgh help shut down Russian-linked online scams that affected more than a million people  TribLIVE Read more…

View More Federal investigators in Pittsburgh help shut down Russian-linked online scams that affected more than a million people – TribLIVE
Investments

Gold scam: Friend's lavish lifestyle leads woman to lose RM20,000 | Sinar Daily – Sinar Daily

admin April 19, 2024 No Comments

Gold scam: Friend’s lavish lifestyle leads woman to lose RM20,000 | Sinar Daily  Sinar Daily Read more…

View More Gold scam: Friend's lavish lifestyle leads woman to lose RM20,000 | Sinar Daily – Sinar Daily
Construction Scams

MACAU DAILY TIMES 澳門每日時報Two women arrested in alleged Macau scam network – Macau Daily Times

admin April 19, 2024 No Comments

MACAU DAILY TIMES 澳門每日時報Two women arrested in alleged Macau scam network  Macau Daily Times Read more…

View More MACAU DAILY TIMES 澳門每日時報Two women arrested in alleged Macau scam network – Macau Daily Times
Credit Card Scams

Credit card fraud trends to watch – CUinsight.com

admin April 18, 2024 No Comments

Credit card fraud trends to watch  CUinsight.com Read more…

View More Credit card fraud trends to watch – CUinsight.com
Online Scams

Trader loses ₹23L in online fraud – The Times of India

admin April 18, 2024 No Comments

Trader loses ₹23L in online fraud  The Times of India Read more…

View More Trader loses ₹23L in online fraud – The Times of India
Ponzi Scheme

ED attaches ₹98cr Kundra assets in Pune bitcoin ‘scam’ – The Times of India

admin April 18, 2024 No Comments

ED attaches ₹98cr Kundra assets in Pune bitcoin ‘scam’  The Times of India Read more…

View More ED attaches ₹98cr Kundra assets in Pune bitcoin ‘scam’ – The Times of India
Construction Scams

Federal Budget 2024: United Brotherhood of Carpenters welcomes federal emphasis on housing and continued … – Yahoo Canada Finance

admin April 18, 2024 No Comments

Federal Budget 2024: United Brotherhood of Carpenters welcomes federal emphasis on housing and continued …  Yahoo Canada Finance Read more…

View More Federal Budget 2024: United Brotherhood of Carpenters welcomes federal emphasis on housing and continued … – Yahoo Canada Finance

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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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