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Ponzi Scheme

How Portugal Became Europe’s Accidental ‘Bitcoin Heaven’

admin May 16, 2022 No Comments

As governments slowly shackle the crypto industry with regulations and obligations, Portugal is increasingly isolated in Europe — a place with few rules that investors…

View More How Portugal Became Europe’s Accidental ‘Bitcoin Heaven’
Credit Card Scams

Warning to NatWest customers as bank confirms a payment glitch

admin May 16, 2022 No Comments

NatWest customers have been urged to check their bank statements after a payments glitch had caused some accounts to be accidentally charged twice. Customers have…

View More Warning to NatWest customers as bank confirms a payment glitch
Investments

How to avoid becoming a victim By Cointelegraph

admin May 16, 2022 No Comments

NFT scams: How to avoid becoming a victim NFTs are suitable as an investment. If you count your steps and take your safety measures, it’s…

View More How to avoid becoming a victim By Cointelegraph
Construction Scams

Pressure groups smell scam in ISBT project

admin May 16, 2022 No Comments

SHILLONG, May 15: Pressure groups including the HNYF and the KSU are smelling a potential scam in theRs 48-crore inter-state bus terminus (ISBT) at Mawlai…

View More Pressure groups smell scam in ISBT project
Investments

Melissa Caddick: How a bitter divorce helped one lucky investor escape the con-woman’s fraud

admin May 16, 2022 No Comments

The disappearance of brazen high-rolling conwoman Melissa Caddick after stealing more than $20million to fund her glamorous lifestyle has quickly become one of Australia’s greatest…

View More Melissa Caddick: How a bitter divorce helped one lucky investor escape the con-woman’s fraud
Ponzi Scheme

Ponzi Scheme Invokes Rare Wine Bottles

admin May 15, 2022 No Comments

Rare bottles of wine can command substantial prices at auction and have had engaging works of nonfiction written about them. Both of those qualities speak…

View More Ponzi Scheme Invokes Rare Wine Bottles
Ponzi Scheme

Paytm to File for New General Insurance License

admin May 15, 2022 No Comments

Paytm, the India-based digital payments company, plans to file for a new general insurance license, according to a report Sunday (May 15) from the Economic…

View More Paytm to File for New General Insurance License
Online Scams

Romance scams bedevil law enforcement

admin May 15, 2022 No Comments

Posted May 15, 2022, 4:33 pm Elaine S. Povich Stateline Jeanne Aikens was a widow in her late 60s when she found a new love.…

View More Romance scams bedevil law enforcement
Credit Card Scams

How payment button and link scams work

admin May 15, 2022 No Comments

What is a link or button payment? Selling merchandise in a store meant asking the customer for their credit or debit card, their ID and…

View More How payment button and link scams work
Ponzi Scheme

Today in Crypto: Binance, OKX Delist LUNA and UST; International Investigators Suspect $1B Crypto Ponzi Scheme – PYMNTS.com

admin May 15, 2022 No Comments

Today in Crypto: Binance, OKX Delist LUNA and UST; International Investigators Suspect $1B Crypto Ponzi Scheme  PYMNTS.com Read more…

View More Today in Crypto: Binance, OKX Delist LUNA and UST; International Investigators Suspect $1B Crypto Ponzi Scheme – PYMNTS.com

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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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