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Loan Scams

Home and Away spoilers – Mac devastated after PK scam

admin May 12, 2022 No Comments

Home and Away spoilers follow from Thursday’s Australian episode (May 12), which some UK viewers may prefer to avoid. Home and Away‘s Mackenzie Booth has…

View More Home and Away spoilers – Mac devastated after PK scam
Investments

RI Man Gets 3 Years for Cryptocurrency Fraud – NBC Boston

admin May 12, 2022 No Comments

A 25-year-old Rhode Island man who federal prosecutors say defrauded more than 170 people who poured millions of dollars into his cryptocurrency investment business was…

View More RI Man Gets 3 Years for Cryptocurrency Fraud – NBC Boston
Ponzi Scheme

No Cover For $1B Ponzi Scheme Audits, Insurers Say

admin May 12, 2022 No Comments

By Silvia Martelli (May 12, 2022, 3:36 PM BST) — Zurich Insurance PLC said it does not have to pay out to a corporate services…

View More No Cover For $1B Ponzi Scheme Audits, Insurers Say
Ponzi Scheme

You Can Buy An Up-Close NFT Of Madonna’s Vagina Or Just Let Me Describe It To You

admin May 12, 2022 No Comments

No free ads, but Madonna is auctioning off three one-off NFTs and th… Wait! At least finish this blog before you go off to buy…

View More You Can Buy An Up-Close NFT Of Madonna’s Vagina Or Just Let Me Describe It To You
Ponzi Scheme

Wardlaw+Hartridge Seniors Share Research in Capstone Presentations – TAPinto.net

admin May 12, 2022 No Comments

Wardlaw+Hartridge Seniors Share Research in Capstone Presentations  TAPinto.net Read more…

View More Wardlaw+Hartridge Seniors Share Research in Capstone Presentations – TAPinto.net
Online Scams

New York parents warned of baby formula scams amid shortage

admin May 12, 2022 No Comments

NEW YORK STATE (WWTI) — The New York State Division of Consumer Protection is warning parents in New York of scams amid the ongoing baby…

View More New York parents warned of baby formula scams amid shortage
Construction Scams

Con artists scammed Houston mother-of-two, 54, out of $800,000 by pretending to be Leonardo DiCaprio

admin May 12, 2022 No Comments

A Texas woman says she’s lost over $800,000 to scammers attempting to extract money from her to ‘save’ actor Leonardo DiCaprio from the Church of…

View More Con artists scammed Houston mother-of-two, 54, out of $800,000 by pretending to be Leonardo DiCaprio
Ponzi Scheme

Should the NCAA Limit How Much a Player Can Make From Their NIL?

admin May 12, 2022 No Comments

The NCAA not allowing players to profit off of a multi-billion dollar monopoly for over 100 years is perhaps the biggest Ponzi scheme in North…

View More Should the NCAA Limit How Much a Player Can Make From Their NIL?
Credit Card Scams

Leader of nationwide moving scam sentenced to 78 months in prison

admin May 12, 2022 No Comments

BALTIMORE — The leader of a nationwide moving scam that defrauded more than a thousand customers of nearly $2.5 million was sentenced to 78 months…

View More Leader of nationwide moving scam sentenced to 78 months in prison
Online Scams

Nurse loses Rs. 14.96 lakh in online work scam

admin May 12, 2022 No Comments

Gundlupet: A nurse, who fell for a message sent to her mobile phone which offered online work from home in return for thousands of rupees…

View More Nurse loses Rs. 14.96 lakh in online work scam

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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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