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Ponzi Scheme

Who Is Do Kwon, And Could He Go To Jail Over Luna-Ust Meltdown?

admin May 21, 2022 No Comments

The crash of the Terra ecosystem sent shockwaves throughout the crypto industry. The blockchain’s native cryptocurrency, LUNA, collapsed by 98 percent, dropping from $79.8 per…

View More Who Is Do Kwon, And Could He Go To Jail Over Luna-Ust Meltdown?
Construction Scams

CBI Searches At 10 Locations In Connection With NSE Co-Location Scam Case

admin May 21, 2022 No Comments

Breaking News Live Updates: Hello and welcome to the ABP News LIVE Blog. Follow this space to get the latest developments and Breaking News from…

View More CBI Searches At 10 Locations In Connection With NSE Co-Location Scam Case
Online Scams

NSE co-location scam: CBI launches search operation in multiple cities

admin May 21, 2022 No Comments

The Central Bureau of Investigation (CBI) launched a coordinated search operation at over 10 locations in multiple cities on Saturday in connection…

View More NSE co-location scam: CBI launches search operation in multiple cities
Credit Card Scams

The case where a South African had R30,000 taken out of his bank account after he closed it

admin May 21, 2022 No Comments

The latest annual Ombudsman for Banking Services in South Africa report (OBS) details two cases highlighting the need for consumers in South Africa to be…

View More The case where a South African had R30,000 taken out of his bank account after he closed it
Construction Scams

NSE co-location scam News Live Updates: Search underway at 10 locations; CBI raids brokers and raiders

admin May 21, 2022 No Comments

!1 New UpdateClick here for latest updates Thousands of Covid-negative Beijing residents sent to quarantine Thousands of Covid-negative Beijing residents were forcibly relocated to quarantine…

View More NSE co-location scam News Live Updates: Search underway at 10 locations; CBI raids brokers and raiders
IRS Scams

OP-ED: We can do better with our tax system | Op-Ed

admin May 21, 2022 No Comments

Benjamin Franklin once said, “nothing is certain but death and taxes.” Nobody likes taxes, but they are necessary for a functioning society. I have studied…

View More OP-ED: We can do better with our tax system | Op-Ed
Loan Scams

Stories with impact: 8 Sun Journal stories that mattered

admin May 21, 2022 No Comments

HOW LONG DID IT TAKE YOUR SCHOOL TO RESPOND? — Nov. 5, 2006 At Oxford Hills Comprehensive High School in Paris, a Sun Journal reporter…

View More Stories with impact: 8 Sun Journal stories that mattered
Credit Card Scams

Medicare Scams | Features | eagletimes.com

admin May 21, 2022 No Comments

Special Alert! Criminals have renewed their attack against Medicare beneficiaries! This message is for you even if you are not receiving Medicare benefits; sharing it…

View More Medicare Scams | Features | eagletimes.com
Credit Card Scams

Casanova Scammer Brian Wedgeworth on dating apps

admin May 21, 2022 No Comments

Prosecutors say Brian Wedgeworth had been defrauding women online for two decades, and his confession on Thursday accounts for only some of his scam victims.…

View More Casanova Scammer Brian Wedgeworth on dating apps
Investments

Crypto, investment or speculation? – Daily Bulldog

admin May 21, 2022 No Comments

Submitted by Edward Jones Financial Advisor Kirk Doyle With cryptocurrencies so much in the news, you might be wondering if you should invest in them.…

View More Crypto, investment or speculation? – Daily Bulldog

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Recent Posts

  • Beware Of Claims Of $2400 Social Security Increase For 2026—It’s A Scam! – Canyon News
  • Nottingham woman jailed for using HOA funds on European trip & country club membership – WMAR 2 News Baltimore
  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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