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Ponzi Scheme

SEC moves to cancel company registration over ‘Ponzi’-like daily promise of 3-5% returns

admin June 6, 2022 No Comments

THE Securities and Exchange Commission (SEC) said its investigation into a company offering unlicensed investment products revealed that the company promised daily returns of 3-5%…

View More SEC moves to cancel company registration over ‘Ponzi’-like daily promise of 3-5% returns
Ponzi Scheme

$1 billion has been lost in cryptocurrency scams since 2021, FTC warns – WSVN 7News | Miami News, Weather, Sports

admin June 6, 2022 No Comments

(CNN) — Cryptocurrency scammers have stolen over $1 billion from 46,000 people since the start of 2021, a new Federal Trade Commission report says. The…

View More $1 billion has been lost in cryptocurrency scams since 2021, FTC warns – WSVN 7News | Miami News, Weather, Sports
Ponzi Scheme

PE and the Ponzi scheme; Oregon’s denominator decision

admin June 6, 2022 No Comments

Private equity’s predilection for selling to itself has led to an unflattering comparison with Ponzi schemes. Plus: How Oregon plans to deal with the denominator…

View More PE and the Ponzi scheme; Oregon’s denominator decision
Online Scams

Shocking Facts (Scam Warning! Pros and Cons) Must Know Before Buying?

admin June 6, 2022 No Comments

A lot of people are not conscious of what they eat and what it is doing to their health until the obesity or other common…

View More Shocking Facts (Scam Warning! Pros and Cons) Must Know Before Buying?
Credit Card Scams

Blotter: Fatal accident, gift card scam, drug possession, theft, criminal mischief

admin June 6, 2022 No Comments

East Hanover Township Drug Possession – At 7:16 p.m. May 29, police conducted a traffic stop on a 2006 Toyota on Allentown Boulevard for a…

View More Blotter: Fatal accident, gift card scam, drug possession, theft, criminal mischief
Investments

Crypto scams are now a billion-dollar market

admin June 6, 2022 No Comments

In the last year and a half, more than 46,000 people were scammed out of their hard-earned cryptocurrencies for a total of over $1 billion,…

View More Crypto scams are now a billion-dollar market
Construction Scams

Who Is Rakesh Jhunjhunwala? Portfolio, Net Worth, Age, House, Investments, Family- Complete Biography

admin June 6, 2022 No Comments

A business magnate, a stock trader or a high profile investor? Who is Rakesh Jhunjhunwala and why is he gathering headlines? Let’s give you a…

View More Who Is Rakesh Jhunjhunwala? Portfolio, Net Worth, Age, House, Investments, Family- Complete Biography
Credit Card Scams

Scammers Pretending To Be Manchester Police, Department Warns

admin June 6, 2022 No Comments

MANCHESTER, NJ — Manchester Township police are warning residents about a phone scam where the caller claims to be with the police department. A person…

View More Scammers Pretending To Be Manchester Police, Department Warns
Construction Scams

Heather O’Neill on Writing and Mothering at the (Exact) Same Time ‹ Literary Hub

admin June 6, 2022 No Comments

There was something about having a baby at twenty that made me wake up from childhood with an abruptness none of my friends experienced. It…

View More Heather O’Neill on Writing and Mothering at the (Exact) Same Time ‹ Literary Hub
Ponzi Scheme

RHOA fans side with Kenya after she called Drew’s business a Ponzi scheme

admin June 6, 2022 No Comments

RHOA returned on Sunday night for an all-new dramatic episode. Titled She by Herself, the episode picked up right where it ended last week. The…

View More RHOA fans side with Kenya after she called Drew’s business a Ponzi scheme

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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
  • 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

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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