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Ponzi Scheme

Will We Ever Shake The Polaroid Picture?

admin May 9, 2022 No Comments

Today, most of us carry supercomputers in our pockets that happen to also take instantly-viewable pictures.This is something that even the dumbest phones do, meaning…

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Investments

Writing an industry code is a walk in the park…surely? – www.professionalpensions.com

admin May 9, 2022 No Comments

Writing an industry code is a walk in the park…surely?  www.professionalpensions.com Read more…

View More Writing an industry code is a walk in the park…surely? – www.professionalpensions.com
Investments

Carbon Capture: sustainable or scam? – Rossland News

admin May 9, 2022 No Comments

Carbon Capture: sustainable or scam?  Rossland News Read more…

View More Carbon Capture: sustainable or scam? – Rossland News
Online Scams

Ideal Beauty 365 Keto *Shocking Truth Revealed* Read Scam Report!! Job – Ideal Beauty 365 Keto

admin May 9, 2022 No Comments

➢ Product Name – Ideal Beauty 365 Keto ➢ Category – Weight Loss ➢ Results – 1-2 Months ➢ Rating – ⭐⭐⭐⭐⭐ ➢ Availability – Online ➢ One…

View More Ideal Beauty 365 Keto *Shocking Truth Revealed* Read Scam Report!! Job – Ideal Beauty 365 Keto
Loan Scams

Students heading to university urged to apply for loan before deadline this month

admin May 9, 2022 No Comments

Students planning to start university this autumn are being urged to apply for their loans before this month’s deadline. The Student Loans Company (SLC) says…

View More Students heading to university urged to apply for loan before deadline this month
Ponzi Scheme

Farmsponsor continues to default in repayment promises, as investors get impatient

admin May 9, 2022 No Comments

“As it is, we are still expecting disbursement of the funds. Last week, I (CEO) was engaged in series of meetings regarding the disbursement of…

View More Farmsponsor continues to default in repayment promises, as investors get impatient
Credit Card Scams

Advice: How can I protect myself from financial scams?

admin May 9, 2022 No Comments

#MakeItMakeSense is a series from the Star that breaks down personal finance questions to help young Canadians gain more confidence and understanding around financial literacy.…

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Credit Card Scams

Can A Hotel Charge My Credit Card For Damages I Didn’t Cause?

admin May 9, 2022 No Comments

With travel picking up following the pandemic, many consumers are looking at hotel stays. While most hotel stays are pleasant, there could be negative experiences.…

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Credit Card Scams

‘They don’t see themselves as liars’ – psychologist explains profile of a scammer like Anna Delvey

admin May 9, 2022 No Comments

From left: Eric Bana as Dirty John. Julia Garner as Anna Delvey in Inventing Anna. Simon Leviev of The Tinder Swindler. PICS: Vera Anderson/WireImag/Getty/Instagram/@the_tinder_swindler_official/Nicole Rivelli/Netflix…

View More ‘They don’t see themselves as liars’ – psychologist explains profile of a scammer like Anna Delvey
Credit Card Scams

Simon Calder: Holiday scams exposed by travel expert as he warns people to beware | Travel News | Travel

admin May 9, 2022 No Comments

“And if you’re being hurried to pay immediately, that’s a really good reason not to pay at all.” If a tourist starts to feel uncomfortable…

View More Simon Calder: Holiday scams exposed by travel expert as he warns people to beware | Travel News | Travel

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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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