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Investments

Robinhood is a scam: unusual high SBC expenditures 

admin June 4, 2022 No Comments

Since its public debut last July, Robinhood Markets (HOOD -4.17 percent) has burned a lot of investors.  The online stockbroker went public for $38 a…

View More Robinhood is a scam: unusual high SBC expenditures 
Ponzi Scheme

Why Cryptocurrency Must Die | NewsClick

admin June 4, 2022 No Comments

After the relentless hype about Bitcoin and other cryptocurrencies such as Ethereum, Solana, Dogecoin, and LUNA, we have witnessed their complete meltdown over the last…

View More Why Cryptocurrency Must Die | NewsClick
Ponzi Scheme

Bragar Eagel & Squire, P.C. Is Investigating Medallion, RBB, Dentsply Sirona, and … | News

admin June 4, 2022 No Comments

NEW YORK, June 03, 2022 (GLOBE NEWSWIRE) — Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, is investigating potential claims against…

View More Bragar Eagel & Squire, P.C. Is Investigating Medallion, RBB, Dentsply Sirona, and … | News
Ponzi Scheme

Bragar Eagel & Squire, P.C. Is Investigating Medallion, RBB, Dentsply Sirona, and … | Your Money

admin June 4, 2022 No Comments

NEW YORK, June 03, 2022 (GLOBE NEWSWIRE) — Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, is investigating potential claims against…

View More Bragar Eagel & Squire, P.C. Is Investigating Medallion, RBB, Dentsply Sirona, and … | Your Money
Investments

Bragar Eagel & Squire, P.C. Reminds Investors That Class

admin June 4, 2022 No Comments

NEW YORK, June 03, 2022 (GLOBE NEWSWIRE) — Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, reminds investors that class actions…

View More Bragar Eagel & Squire, P.C. Reminds Investors That Class
Loan Scams

Loan debt forgiven for students scammed by Corinthian Colleges

admin June 4, 2022 No Comments

Billions in student loan debt are being canceled for students who were taken advantage of by a chain of for-profit colleges. During a speech on…

View More Loan debt forgiven for students scammed by Corinthian Colleges
Credit Card Scams

The Hillsdale County Sheriff’s Office did not ask you to pay bond via bitcoin

admin June 4, 2022 No Comments

HILLSDALE, Mich. (WILX) – Officials with the Hillsdale County Sheriff’s Office are letting residents know of a scam phone call. According to authorities, people have…

View More The Hillsdale County Sheriff’s Office did not ask you to pay bond via bitcoin
Credit Card Scams

Accredited Debt Relief Reviews: Debt Relief Service That Works or Scam?

admin June 3, 2022 No Comments

Accredited Debt Relief is a debt relief program found online at AccreditedDebtRelief.com. Using the Accredited Debt Relief service, you can purportedly reduce your debt by…

View More Accredited Debt Relief Reviews: Debt Relief Service That Works or Scam?
Investments

After SC lifts stay, way clears for resuming NDCCB scam hearing | Nagpur News

admin June 3, 2022 No Comments

Nagpur: The Supreme Court lifted a stay in the trial of Rs 150 crore scam at Nagpur District Central Cooperative Bank (NDCCB), where state animal…

View More After SC lifts stay, way clears for resuming NDCCB scam hearing | Nagpur News
Investments

Why Fake Crypto Investment Opportunities Top Billion Dollar Scam List

admin June 3, 2022 No Comments

Cryptocurrency investment scams are currently on the rise, according to a new report from the Federal Trade Commission (FTC). The report, published on Thursday, states…

View More Why Fake Crypto Investment Opportunities Top Billion Dollar Scam List

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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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