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Ponzi Scheme

Opinion | The luna and terraUSD collapse shows what’s behind every cryptocurrency scheme

admin June 1, 2022 No Comments

Placeholder while article actions load Fool me once, shame on you. Fool me twice — well, that’s exactly what keeps the cryptocurrency game going. The…

View More Opinion | The luna and terraUSD collapse shows what’s behind every cryptocurrency scheme
Online Scams

Scammers beware: This Ypsilanti business owner aims to educate, stop cyberattacks

admin June 1, 2022 No Comments

YPSILANTI, MI — While some customers visit Jafferson Computers in Ypsilanti to get a minor fix for their laptop, others are sharing how a random…

View More Scammers beware: This Ypsilanti business owner aims to educate, stop cyberattacks
Investments

Be Alert Of Impersonators: Cyber-Forensics.Net Warns About Impersonator Scammers Online

admin June 1, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Impersonator scammers often pose themselves as billionaires or as celebrities promising to multiply the amount if an investor invests in their…

View More Be Alert Of Impersonators: Cyber-Forensics.Net Warns About Impersonator Scammers Online
Investments

Investment scam victims from Metro Cebu surface

admin June 1, 2022 No Comments

THE National Bureau of Investigation’s Mandaue District Office has received additional complaints a week after it raided an alleged networking company in Lapu-Lapu City that…

View More Investment scam victims from Metro Cebu surface
Construction Scams

Probe launched into highway construction scammers posing as council workers

admin June 1, 2022 No Comments

Lincolnshire County Council has put out a warning that a company is misleading people into hiring them for tarmacking work on the pretence that they…

View More Probe launched into highway construction scammers posing as council workers
Ponzi Scheme

Amundi warns that corners of private equity market resemble ‘Ponzi schemes’

admin June 1, 2022 No Comments

Europe’s largest asset manager has likened parts of the private equity industry to a “Ponzi scheme” that will face a reckoning in the coming years.…

View More Amundi warns that corners of private equity market resemble ‘Ponzi schemes’
Investments

From Elon Musk to the Feds, ‘sustainable’ investments are under fire

admin June 1, 2022 No Comments

A version of this story first appeared in CNN Business’ Before the Bell newsletter. Not a subscriber? You can sign up right here. You can listen…

View More From Elon Musk to the Feds, ‘sustainable’ investments are under fire
Credit Card Scams

Business in Brief: 06/01/2022 | Business

admin June 1, 2022 No Comments

Kingsley Farmers Market opens KINGSLEY — The Kingsley Farmers Market opens for the season June 1 at Brownson Memorial Park. The market begins at 3…

View More Business in Brief: 06/01/2022 | Business
Ponzi Scheme

How Commotion Over Crores Uncovered Kashmir’s Newfangled ‘Conman’

admin June 1, 2022 No Comments

A latest demonstration in Kashmir heartland declared how a man duped dozens of their hard-earned money and ended up becoming Kashmir’s sensational swindler. ON a…

View More How Commotion Over Crores Uncovered Kashmir’s Newfangled ‘Conman’
Ponzi Scheme

Elon Musk talked about putting humans on Mars in 2011, netizens ask for an update

admin June 1, 2022 No Comments

Elon Musk, who is often in the news for his tweets and bold business moves, has again made headlines. This time for something the Tesla…

View More Elon Musk talked about putting humans on Mars in 2011, netizens ask for an update

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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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