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Investments

Crypto Comes to Washington. Will the Millions Buy Influence? – NBC 5 Dallas-Fort Worth

admin May 12, 2022 No Comments

Erin Houchin braced for the worst when a mysterious group started buying television ads last month in her highly competitive southern Indiana congressional race. Houchin…

View More Crypto Comes to Washington. Will the Millions Buy Influence? – NBC 5 Dallas-Fort Worth
Ponzi Scheme

Masterminds Behind South African Bitcoin Ponzi Scheme Told to Pay Back Over $291 Million – Regulation Bitcoin News

admin May 12, 2022 No Comments

Masterminds of one of South Africa’s biggest bitcoin Ponzi schemes, Mirror Trading International (MTI), have been asked by the scheme’s liquidators to pay back over…

View More Masterminds Behind South African Bitcoin Ponzi Scheme Told to Pay Back Over $291 Million – Regulation Bitcoin News
Ponzi Scheme

Clerical life: Playing in injury time

admin May 12, 2022 No Comments

Listen to this article As a child I had a horror of death. Lying in bed at night, I would contemplate my end. From the…

View More Clerical life: Playing in injury time
Ponzi Scheme

‘Mortified’ crypto trader gets 42 months for fraud, claiming he was a total gun

admin May 12, 2022 No Comments

A crypto trader who defrauded over 170 people was sentenced to 42 months in prison on Wednesday for operating a series of cryptocurrency funds claiming…

View More ‘Mortified’ crypto trader gets 42 months for fraud, claiming he was a total gun
Construction Scams

Boat Rudder Blades Market Size And Forecast

admin May 12, 2022 No Comments

New Jersey, United States – Comprehensive analyzes of the fastest-growing Boat Rudder Blades Market provide insights that help stakeholders identify opportunities and challenges. The markets of…

View More Boat Rudder Blades Market Size And Forecast
Loan Scams

NO LOVE, LOST MONEY – Charlotte County Florida Weekly

admin May 12, 2022 No Comments

ILLUSTRATION SPECIAL TO FLORIDA WEEKLY HIS NAME WAS ERIC COLE. HE was good-looking, smart, articulate, an international businessman with a British accent. He wanted to…

View More NO LOVE, LOST MONEY – Charlotte County Florida Weekly
Loan Scams

NO LOVE, LOST MONEY – Naples Florida Weekly

admin May 12, 2022 No Comments

HIS NAME WAS ERIC COLE. HE was good-looking, smart, articulate, an international businessman with a British accent. He wanted to befriend Debby Montgomery on an…

View More NO LOVE, LOST MONEY – Naples Florida Weekly
Investments

Most consumers do not trust cryptocurrencies

admin May 12, 2022 No Comments

The tumultuous cryptocurrency market continues to attract investors from around the world – chasing an unlikely jackpot amid scams and regular value collapses. The market’s…

View More Most consumers do not trust cryptocurrencies
Loan Scams

NO LOVE, LOST MONEY – Palm Beach Florida Weekly

admin May 12, 2022 No Comments

HIS NAME WAS ERIC COLE. He was good-looking, smart, articulate, an international businessman with a British accent. He wanted to befriend Debby Montgomery on an…

View More NO LOVE, LOST MONEY – Palm Beach Florida Weekly
Online Scams

Wisconsin files enforcement to stop metaverse investment fraud by Russian scammers

admin May 12, 2022 No Comments

MADISON, Wis. (WMTV) – Wisconsin joins five other states in filing an enforcement against the company Flamingo Casino Club for scamming United States residents out…

View More Wisconsin files enforcement to stop metaverse investment fraud by Russian scammers

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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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