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Ponzi Scheme

Millions lost in failed sport betting scheme – news.com.au

admin April 17, 2024 No Comments

Millions lost in failed sport betting scheme  news.com.au Read more…

View More Millions lost in failed sport betting scheme – news.com.au
Ponzi Scheme

Millions lost in failed sport betting scheme – Yahoo News Australia

admin April 17, 2024 No Comments

Millions lost in failed sport betting scheme  Yahoo News Australia Read more…

View More Millions lost in failed sport betting scheme – Yahoo News Australia
Construction Scams

OPP – paving and construction fraud. – Wawa-news.com – Wawa-news.com

admin April 17, 2024 No Comments

OPP – paving and construction fraud. – Wawa-news.com  Wawa-news.com Read more…

View More OPP – paving and construction fraud. – Wawa-news.com – Wawa-news.com
Investments

Investment Scam Claims Averaging £14K, According to Barclays – DIGIT.FYI

admin April 17, 2024 No Comments

Investment Scam Claims Averaging £14K, According to Barclays  DIGIT.FYI Read more…

View More Investment Scam Claims Averaging £14K, According to Barclays – DIGIT.FYI
Loan Scams

'Scammer left me with £23,000 Monzo loan' – The Times

admin April 17, 2024 No Comments

‘Scammer left me with £23,000 Monzo loan’  The Times Read more…

View More 'Scammer left me with £23,000 Monzo loan' – The Times
Ponzi Scheme

Investors chase poker player over missing millions after failed sports betting scheme – Nine Shows

admin April 17, 2024 No Comments

Investors chase poker player over missing millions after failed sports betting scheme  Nine Shows Read more…

View More Investors chase poker player over missing millions after failed sports betting scheme – Nine Shows
Investments

NGO urges AG to look into complaints by 500 investment scam victims – The Star Online

admin April 17, 2024 No Comments

NGO urges AG to look into complaints by 500 investment scam victims  The Star Online Read more…

View More NGO urges AG to look into complaints by 500 investment scam victims – The Star Online
Loan Scams

St. Louis County woman pleads guilty to $104K pandemic loan fraud – kttn

admin April 17, 2024 No Comments

St. Louis County woman pleads guilty to $104K pandemic loan fraud  kttn Read more…

View More St. Louis County woman pleads guilty to $104K pandemic loan fraud – kttn
Loan Scams

Three former St. Louis residents indicted for fraudulently obtaining $229K in PPP loans – kttn

admin April 17, 2024 No Comments

Three former St. Louis residents indicted for fraudulently obtaining $229K in PPP loans  kttn Read more…

View More Three former St. Louis residents indicted for fraudulently obtaining $229K in PPP loans – kttn
Loan Scams

Horror moment woman wheels her dead uncle into bank in shameless scam as she tried to take out a loan in… – The Irish Sun

admin April 17, 2024 No Comments

Horror moment woman wheels her dead uncle into bank in shameless scam as she tried to take out a loan in…  The Irish Sun Read more…

View More Horror moment woman wheels her dead uncle into bank in shameless scam as she tried to take out a loan in… – The Irish Sun

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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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