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Ponzi Scheme

Crypto regulation: ex CFTC chair compares DeFi to car with no brakes – Ledger Insights

admin May 17, 2022 No Comments

Last week, former Chair of the Commodities and Futures Trading Commission (CFTC) Timothy Massad argued that despite DeFi enthusiasts claiming they replace traditional intermediaries, they…

View More Crypto regulation: ex CFTC chair compares DeFi to car with no brakes – Ledger Insights
Loan Scams

Best Bad Credit Loans (2022) Top High-Risk Personal Payday Loan Options

admin May 17, 2022 No Comments

Are you worried about securing loans for bad credit because you have a low credit score? Low credit scores pose several issues for those who…

View More Best Bad Credit Loans (2022) Top High-Risk Personal Payday Loan Options
Online Scams

Trim Life Keto Reviews: Obvious Scam or Keto Pills That Work? Job – 21 Security Forces Squadron- USAF

admin May 17, 2022 No Comments

➢ Product Name – Trim Life Keto ➢ Composition – Natural Organic Compound ➢ Side-Effects – NA ➢ Rating – ★★★★★ ➢ Supplement Type – Liquid ➢ Availability –…

View More Trim Life Keto Reviews: Obvious Scam or Keto Pills That Work? Job – 21 Security Forces Squadron- USAF
Construction Scams

Illegal visas issued for Chinese nationals when P Chidambaram was Union Minister: Sources

admin May 17, 2022 No Comments

As the CBI continues to carry out raids across multiple cities in India in connection with the ‘Chinese visa scam’, in a recent update, it…

View More Illegal visas issued for Chinese nationals when P Chidambaram was Union Minister: Sources
Construction Scams

Singapore ranks Facebook least safe e-commerce option • The Register

admin May 17, 2022 No Comments

A newly implemented e-commerce rating system in the city-state of Singapore has rated Facebook’s Marketplace as the least trustworthy e-commerce platform, behind Amazon and its…

View More Singapore ranks Facebook least safe e-commerce option • The Register
Loan Scams

Louisiana Scam Alert – Baby Formula & Student Loans Targeted

admin May 17, 2022 No Comments

It’s true Louisiana parents and students are being targeted by scammers on two fronts, the current baby formula shortage and the student loan forgiveness program.…

View More Louisiana Scam Alert – Baby Formula & Student Loans Targeted
Construction Scams

5 On Your Side finds email from NCDMV is not a scam but sent to the wrong driver

admin May 17, 2022 No Comments

A WRAL News viewer got an email saying her driver’s license was suspended, but she knew that wasn’t true. So, she reached out to 5…

View More 5 On Your Side finds email from NCDMV is not a scam but sent to the wrong driver
Ponzi Scheme

Long Island Haitian man charged in $59M crypto Ponzi scheme

admin May 17, 2022 No Comments

NEW YORK — Eddy Alexandre, a Valley Stream, NY, resident was charged last week on suspicion of orchestrating a fraudulent cryptocurrency scheme that drew more…

View More Long Island Haitian man charged in $59M crypto Ponzi scheme
Investments

The Great Crypto Grift May Be Unwinding

admin May 17, 2022 No Comments

Last week, federal prosecutors arrested a fifty-year-old Long Island man and accused him of defrauding hundreds of investors by offering them gains of five per…

View More The Great Crypto Grift May Be Unwinding
Construction Scams

SC grants Abhishek Banerjee, wife Rujira protection from arrest in coal smuggling case

admin May 17, 2022 No Comments

The Supreme Court has agreed to grant protection to Trinamool MP Abhishek Banerjee and his wife Rujira in the coal smuggling case. The top court…

View More SC grants Abhishek Banerjee, wife Rujira protection from arrest in coal smuggling case

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Recent Posts

  • 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
  • Ohio County advocates warn of scams targeting older adults – WBKO
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown

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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