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Ponzi Scheme

In Nigeria, village king creates own ‘currency’ to drive economic empowerment in rural community

admin June 6, 2022 No Comments

After Silifatu Adefila concluded her weekend chores at 11 a.m. on February 26, she dashed to Oja Oba, a market newly created by the Olusin…

View More In Nigeria, village king creates own ‘currency’ to drive economic empowerment in rural community
Investments

SEC game show campaign targets investors in a playful way

admin June 6, 2022 No Comments

The Securities and Exchange Commission (SEC) has debuted a game-show initiative to assist investors in thinking critically “in a playful manner” before investing.  The Investor…

View More SEC game show campaign targets investors in a playful way
Investments

More Australians losing money to scams – St George & Sutherland Shire Leader

admin June 6, 2022 No Comments

More Australians losing money to scams  St George & Sutherland Shire Leader Read more…

View More More Australians losing money to scams – St George & Sutherland Shire Leader
Loan Scams

Tropical Storm Alex heads for Bermuda area with wind, rain | Ap

admin June 6, 2022 No Comments

Tropical Storm Alex, the first named storm of the Atlantic hurricane season, headed for a close pass by Bermuda on Monday after deluging parts of…

View More Tropical Storm Alex heads for Bermuda area with wind, rain | Ap
Online Scams

Cost of living crisis sparks HMRC and holiday scam warnings – 4 scams to look out for

admin June 6, 2022 No Comments

Brits are being urged to keep an eye out for scams as the cost-of-living crisis continues to hit households hard up and down the country.…

View More Cost of living crisis sparks HMRC and holiday scam warnings – 4 scams to look out for
Loan Scams

Biden to appear on ‘Jimmy Kimmel Live!’ during Western trip | Ap

admin June 6, 2022 No Comments

WASHINGTON (AP) — Another sign America’s entertainment landscape is returning to normal: President Joe Biden will make his first in-person appearance on a late-night talk…

View More Biden to appear on ‘Jimmy Kimmel Live!’ during Western trip | Ap
Online Scams

Embossed plate company involved in scam

admin June 6, 2022 No Comments

In 2010 it was involved in the conversion to machine-readable passports in Nepal in collaboration with France’s Oberthur Technologies. Experts find it fishy that a…

View More Embossed plate company involved in scam
Investments

You May Be a Liquidity Mining Scam Victim

admin June 6, 2022 No Comments

Scams are an unfortunate reality in the cryptocurrency community. Every few months, there’s a new way to scam someone into giving up their valuable funds…

View More You May Be a Liquidity Mining Scam Victim
Ponzi Scheme

Kenya Moore calls Drew Sidora’s business a ‘Ponzi scheme’

admin June 6, 2022 No Comments

Kenya Moore slammed Drew Sidora’s weight loss program as a “Ponzi scheme” during Sunday’s episode of “The Real Housewives of Atlanta.” Shereé Whitfield, Marlo Hampton,…

View More Kenya Moore calls Drew Sidora’s business a ‘Ponzi scheme’
Online Scams

GA officials on the lookout for baby formula price gouging

admin June 6, 2022 No Comments

(NewsNation) — Concerned families have desperately searched store shelves, social media and store websites in an attempt to find food for their children amid a nationwide…

View More GA officials on the lookout for baby formula price gouging

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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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