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Ponzi Scheme

Crypto robber who lured victims via Snapchat and stole £34,000 jailed

admin May 14, 2022 No Comments

Online crypto scams and ponzi schemes leveraging social media platforms are hardly anything new. BleepingComputer has previously reported on crypto thieves abusing Instagram for running ‘investment’ scams…

View More Crypto robber who lured victims via Snapchat and stole £34,000 jailed
Ponzi Scheme

Crypto thief threatened to cut man’s fingers ‘one by one,’ stole £34K

admin May 14, 2022 No Comments

Online crypto scams and ponzi schemes leveraging social media platforms are hardly anything new. BleepingComputer has previously reported on crypto thieves abusing Instagram for running ‘investment’ scams…

View More Crypto thief threatened to cut man’s fingers ‘one by one,’ stole £34K
Online Scams

Scam warning: Mum lost £1240 to investment scam on Instagram | Personal Finance | Finance

admin May 14, 2022 No Comments

Nicole Reeves had her Instagram hijacked by scammers who then went on to steal thousands of pounds from other victims. The mum told the programme…

View More Scam warning: Mum lost £1240 to investment scam on Instagram | Personal Finance | Finance
Credit Card Scams

Earlier Limited To Banks And IT, Now Phishing Scams Steal Their Way Into World Of Crypto

admin May 14, 2022 No Comments

Several well-known cryptocurrency statistics websites, such as CoinGecko, Etherscan, DeFi Pulse, and others, have reported instances of fraudulent pop-ups requesting users to link their MetaMask…

View More Earlier Limited To Banks And IT, Now Phishing Scams Steal Their Way Into World Of Crypto
Online Scams

Limitless Glucose Review (Scam or Legit) – Does Limitless Glucose Work? Job – Larned Correctional Mental Health Facility

admin May 14, 2022 No Comments

➢ Product Name – Limitless Glucose ➢ Category – Blood Sugar balance ➢ Results – 1-2 Months ➢ Main Benefits – Reduces blood pressure, Increases…

View More Limitless Glucose Review (Scam or Legit) – Does Limitless Glucose Work? Job – Larned Correctional Mental Health Facility
Investments

Five US States Issued Order to Stop a Fraudulent Russian Metaverse Project

admin May 14, 2022 No Comments

Five US states announced plans to take immediate action against a Russian organization allegedly selling fraudulent NFTs to US investors for funding a metaverse casino…

View More Five US States Issued Order to Stop a Fraudulent Russian Metaverse Project
Credit Card Scams

Baby Formula Shortage Sparking Online Scams

admin May 14, 2022 No Comments

Saturday, May 14, 2022 GoLocalProv News Team   View Larger + PHOTO: file The shortage of baby formula is becoming a critical national issue.  Congress…

View More Baby Formula Shortage Sparking Online Scams
Loan Scams

Hong Kong police break up loan scam syndicate, arrest 22 – South China Morning Post

admin May 14, 2022 No Comments

Hong Kong police break up loan scam syndicate, arrest 22  South China Morning Post Read more…

View More Hong Kong police break up loan scam syndicate, arrest 22 – South China Morning Post
Investments

How to Avoid ‘Rug Pulls,’ the Latest Cryptocurrency Scam | Business News | Investment

admin May 14, 2022 No Comments

Andy Rosen The investing information provided on this page is for educational purposes only. NerdWallet does not offer advisory or brokerage services, nor does it…

View More How to Avoid ‘Rug Pulls,’ the Latest Cryptocurrency Scam | Business News | Investment
Investments

How to Avoid ‘Rug Pulls,’ the Latest Cryptocurrency Scam | Investment News

admin May 14, 2022 No Comments

Andy Rosen The investing information provided on this page is for educational purposes only. NerdWallet does not offer advisory or brokerage services, nor does it…

View More How to Avoid ‘Rug Pulls,’ the Latest Cryptocurrency Scam | Investment News

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Recent Posts

  • 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
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

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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