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Ponzi Scheme

159 victims of FRM Ponzi scheme file claims to compensation fund – New Hampshire Bulletin

admin May 30, 2022 No Comments

The state agency managing the new $10 million compensation fund for victims of the Financial Resources Mortgage Ponzi scheme received 159 claims as of the…

View More 159 victims of FRM Ponzi scheme file claims to compensation fund – New Hampshire Bulletin
Loan Scams

Have lawmakers lost interest in the parliamentary committees?

admin May 30, 2022 No Comments

Of the 10 committees reviewed by Prothom Alo, eight are ministry-related committees, respectively. These are the committees for the ministries of home affairs; power, energy…

View More Have lawmakers lost interest in the parliamentary committees?
Loan Scams

Best Bad Credit Loans: Ranking the Top Bad Credit Lenders to Review

admin May 30, 2022 No Comments

Asking for a personal loan while having bad credit can be annoying and sometimes even discouraging. A poor credit score can limit your opportunities, but…

View More Best Bad Credit Loans: Ranking the Top Bad Credit Lenders to Review
Online Scams

Lloyds Bank issues urgent warning to customers over new scam

admin May 30, 2022 No Comments

Lloyds Bank has issued an urgent warning to consumers as the number of ‘advance fee’ loan scams has surged recent months. Loan scams happen when…

View More Lloyds Bank issues urgent warning to customers over new scam
Online Scams

FCA should be able to direct Ofcom on scam ads, says Pimfa

admin May 30, 2022 No Comments

Pimfa has called for the Financial Conduct Authority to be given the power to direct Ofcom to act over potentially fraudulent online adverts. In an…

View More FCA should be able to direct Ofcom on scam ads, says Pimfa
Investments

FSCS warns LCF bondholders about scam

admin May 30, 2022 No Comments

The Financial Services Compensation Scheme has sent a warning to LCF bondholders after one individual received a fraudulent letter. In an email on Friday (May…

View More FSCS warns LCF bondholders about scam
Ponzi Scheme

Dogecoin inventor calls Elon Musk 'grifter' for propping crypto and FSD 'Ponzi' as he predicts a harder price crash – Notebookcheck.net

admin May 30, 2022 No Comments

Dogecoin inventor calls Elon Musk ‘grifter’ for propping crypto and FSD ‘Ponzi’ as he predicts a harder price crash  Notebookcheck.net Read more…

View More Dogecoin inventor calls Elon Musk 'grifter' for propping crypto and FSD 'Ponzi' as he predicts a harder price crash – Notebookcheck.net
Construction Scams

The Men Lost to 20 Bruckner Boulevard

admin May 30, 2022 No Comments

“Nobody should have been using it other than elevator personnel,” Mr. Schwartz said. The Bronx District Attorney’s Office placed the blame on the accident’s two…

View More The Men Lost to 20 Bruckner Boulevard
Construction Scams

Musk is right, ESG stock ratings are a scam

admin May 30, 2022 No Comments

A major stock index that tracks sustainable investments dropped electric vehicle-maker Tesla from its list in May 2022 – but it kept oil giant ExxonMobil.…

View More Musk is right, ESG stock ratings are a scam
Investments

Financial Redress Fund Warns LC&F Investors About Scam

admin May 30, 2022 No Comments

By Najiyya Budaly (May 30, 2022, 2:13 PM BST) — Britain’s financial lifeboat fund has warned investors about a scam linked to their attempts to…

View More Financial Redress Fund Warns LC&F Investors About Scam

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Recent Posts

  • 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
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down

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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