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Investments

Washington’s ‘Indo-Pacific Economic Framework’ a big scam to stoke division

admin May 26, 2022 No Comments

Protesters raise their arms at Shiba Park in Tokyo, Japan, on Sunday, May 22, 2022, against the US-Japan summit and the Quadrilateral Security Dialogue or…

View More Washington’s ‘Indo-Pacific Economic Framework’ a big scam to stoke division
Ponzi Scheme

CoinDesk Confidential: Alex Masmej

admin May 26, 2022 No Comments

The Proust Questionnaire – an old-style magazine format popular in the French novelist’s day – asks a series of personal, philosophical and prosaic questions that,…

View More CoinDesk Confidential: Alex Masmej
Online Scams

Cybercriminals target metaverse investors with phishing scams

admin May 26, 2022 No Comments

A nurse in rural Maine. A fitness instructor in Colorado. A venture capitalist in Florida. All three invested in the metaverse, buying land they say…

View More Cybercriminals target metaverse investors with phishing scams
Credit Card Scams

Beware of patriotic-themed scams on Memorial Day

admin May 26, 2022 No Comments

Since the first unofficial Memorial Day in April 1865, the holiday has held a special place in the hearts of military veterans, active-duty service members…

View More Beware of patriotic-themed scams on Memorial Day
Investments

GOP directs culture war fury toward green investing trend – The North State Journal

admin May 26, 2022 No Comments

The Utah State Capitol, rear, is shown behind an oil refinery on Thursday, May 12, 2022, in Salt Lake City. A growing number of Republican-led…

View More GOP directs culture war fury toward green investing trend – The North State Journal
Loan Scams

Odisha Police nabs another accused in fraud loan app scam

admin May 26, 2022 No Comments

Home » General » Crime » Odisha Police nabs another accused in fraud loan app scam Bhubaneswar, May 26 (SocialNews.XYZ) The Economic Offences Wing (EOW)…

View More Odisha Police nabs another accused in fraud loan app scam
Investments

Large sums ‘written off’ at Harlequin, says former accountant

admin May 26, 2022 No Comments

An accountant spotted large sums of money had been “written off” while working for an investment company at the heart of a £226mn scam, a court…

View More Large sums ‘written off’ at Harlequin, says former accountant
Ponzi Scheme

Hedge Fund Mogul Buys 30K SF Estate In Bel-Air

admin May 26, 2022 No Comments

Graticule Asset’s Adam Levinson and 642 St. Cloud Road (LinkedIn, Plus Development) The founder of a Singapore-based hedge fund has paid $58.5 million for a…

View More Hedge Fund Mogul Buys 30K SF Estate In Bel-Air
Credit Card Scams

Hacker Steal Your Crypto? New MetaMask Tool Could Help You Get it Back

admin May 26, 2022 No Comments

In brief MetaMask is paying an investigative firm called Asset Reality. The process will help users respond to token and NFT hacks. If someone steals…

View More Hacker Steal Your Crypto? New MetaMask Tool Could Help You Get it Back
Ponzi Scheme

Prosecution accuses Michael Lynn of lying to the jury

admin May 26, 2022 No Comments

Prosecution lawyers have claimed that former solicitor, Michael Lynn has told a jury at the circuit criminal court, a “fabricated pack of lies”. The trial…

View More Prosecution accuses Michael Lynn of lying to the jury

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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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