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Ponzi Scheme

Crypto Pokémon Clone’s Currency Plunges To Less Than A Penny

admin May 13, 2022 No Comments

Image: Sky Mavis Crypto markets are bottoming out and nothing’s immune, not even the potions critters use to breed in the Pokémon-style collectathon Axie Infinity.…

View More Crypto Pokémon Clone’s Currency Plunges To Less Than A Penny
Ponzi Scheme

Crypto Pokémon Clone’s Currency Plunges To Less Than A Penny

admin May 13, 2022 No Comments

Crypto markets are bottoming out and nothing’s immune, not even the potions critters use to breed in the Pokémon-style collectathon Axie Infinity. Called Smooth Love…

View More Crypto Pokémon Clone’s Currency Plunges To Less Than A Penny
Credit Card Scams

Credit Card Payment Market Foreseen to Grow Exponentially by 2030 – SMU Daily Mustang

admin May 13, 2022 No Comments

According to the Market Statsville Group (MSG), the global credit card payment market size is expected to grow from USD 148,380.0 million in 2021 to USD 284,979.2 million by 2030,…

View More Credit Card Payment Market Foreseen to Grow Exponentially by 2030 – SMU Daily Mustang
Ponzi Scheme

Elon Musk: ‘Vast carelessness’: Twitter isn’t happy with Elon Musk putting temporary hold on $44 bn buyout deal

admin May 13, 2022 No Comments

Tesla chief Elon Musk on Friday said that his plan to buy Twitter for $44 billion is currently on hold temporarily citing pending details on…

View More Elon Musk: ‘Vast carelessness’: Twitter isn’t happy with Elon Musk putting temporary hold on $44 bn buyout deal
Online Scams

Nigeria: Scam Alert! Beware Bogus ‘National Youth Empowerment Fund’ Offer On WhatsApp and Facebook in Nigeria

admin May 13, 2022 No Comments

A message promoting an amateur-looking website titled “National Youth Empowerment Fund Application Form 2022 Is Out” is circulating on Facebook and WhatsApp in Nigeria. “National…

View More Nigeria: Scam Alert! Beware Bogus ‘National Youth Empowerment Fund’ Offer On WhatsApp and Facebook in Nigeria
Loan Scams

Why you should not get an extended warranty on a new car

admin May 13, 2022 No Comments

This is part of our Car Buyer’s Glossary series breaking down all the terms you need to know if you’re buying a new or used car from a dealership. Here’s the…

View More Why you should not get an extended warranty on a new car
Investments

‘Scam’ Cryptocurrencies and the ’looking glass’ world of finance

admin May 13, 2022 No Comments

The slump of the cryptocurrency, Terra, is another reflection of the upside down world of finance, where value is quite literally in the eye of…

View More ‘Scam’ Cryptocurrencies and the ’looking glass’ world of finance
Credit Card Scams

Irish mum’s warning after ‘chilling’ Facebook holiday home scam

admin May 13, 2022 No Comments

An Irish mum has issued a warning after she was scammed on Facebook when trying to book a holiday home in Donegal. Catriona Morgan lost…

View More Irish mum’s warning after ‘chilling’ Facebook holiday home scam
Ponzi Scheme

Crypto billionaire Sam Bankman-Fried: ‘I got involved with no clue what a blockchain was’

admin May 13, 2022 No Comments

When an aide told me that “one of our drivers” would pick me up for my lunch with Sam Bankman-Fried, I imagined a hulking black…

View More Crypto billionaire Sam Bankman-Fried: ‘I got involved with no clue what a blockchain was’
Loan Scams

Man loses almost £100,000 to scammer: ‘Two years of being scammed!’ | Personal Finance | Finance

admin May 13, 2022 No Comments

Graham, 60, appeared on this morning’s episode of For Love or Money, explaining how he had sold his beloved vintage motorbike and used profits from…

View More Man loses almost £100,000 to scammer: ‘Two years of being scammed!’ | Personal Finance | Finance

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Recent Posts

  • 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
  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

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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