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Ponzi Scheme

Wall Street Breakfast: Snap Warning

admin May 24, 2022 No Comments

Snap warning Stock markets are set to renew a selloff this morning as a grim forecast from Snapchat owner Snap (SNAP) gave investors another excuse…

View More Wall Street Breakfast: Snap Warning
Online Scams

North Yorkshire Police warn of online holiday scammers

admin May 24, 2022 No Comments

POLICE have issued a warning over online holiday fraud – as victims report losing more than £7,000,000 to scammers. In the past financial year, Action Fraud,…

View More North Yorkshire Police warn of online holiday scammers
Loan Scams

Urgent warning as ‘cost of living scams’ on the rise

admin May 24, 2022 No Comments

Banks have warned UK residents about a number of new ‘cost of living scams’ currently doing the rounds across Britain.  The latest scams involve fraudsters…

View More Urgent warning as ‘cost of living scams’ on the rise
Credit Card Scams

Editorial: Phone scam moves to new phase | Editorials

admin May 24, 2022 No Comments

The latest scam alert from the Kingsport Police Department should focus both on the criminal act and a need for employee training. Combined, they are…

View More Editorial: Phone scam moves to new phase | Editorials
Online Scams

Online scammers try to cash in on Chadchart's win – The Nation

admin May 24, 2022 No Comments

Online scammers try to cash in on Chadchart’s win  The Nation Read more…

View More Online scammers try to cash in on Chadchart's win – The Nation
Investments

Record 78% of pension transfers raise potential scam warning

admin May 24, 2022 No Comments

A record 78 per cent of pension transfers showed at least one warning sign of potential scam activity in April, according to XPS Pensions Group’s…

View More Record 78% of pension transfers raise potential scam warning
Investments

ACCC commences proceedings against Meta for scam crypto ads on Facebook

admin May 24, 2022 No Comments

The ACCC has commenced proceedings in the Federal Court against Meta Platforms, Inc. and Meta Platforms Ireland Limited, alleging that these entities are liable for…

View More ACCC commences proceedings against Meta for scam crypto ads on Facebook
Ponzi Scheme

Review: “Sleepwalk,” by Dan Chaon

admin May 24, 2022 No Comments

SLEEPWALK, by Dan Chaon “Sleepwalk,” Dan Chaon’s fourth novel, begins with the mercenary Will Bear, a mild-mannered Mad Max in a tricked-out camper van, delivering…

View More Review: “Sleepwalk,” by Dan Chaon
Credit Card Scams

Scams are on the rise with over 1 billion baht stolen

admin May 24, 2022 No Comments

Thailand suffered losses of over 1 billion baht as a consequence of growing online scams. Last year, around 1,600 people were targets of fake call…

View More Scams are on the rise with over 1 billion baht stolen
Loan Scams

BEST BAD CREDIT LOANS IN 2022 | GUARANTEED APPROVAL | SAME DAY LOANS | PAYDAY LOANS | PERSONAL LOANS FOR BAD CREDIT | NO CREDIT CHECK

admin May 24, 2022 No Comments

Although many Americans with bad credit scores find it difficult to , there are indeed feasible and readily accessible options available to these fellow Americans…

View More BEST BAD CREDIT LOANS IN 2022 | GUARANTEED APPROVAL | SAME DAY LOANS | PAYDAY LOANS | PERSONAL LOANS FOR BAD CREDIT | NO CREDIT CHECK

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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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