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Loan Scams

$170,000 lost to Pig Butchering scam

admin May 12, 2022 No Comments

By Becky ChanNorthwest Asian Weekly Connie Trinh’s (an alias) curiosity cost her $170,000. A seemingly harmless online conversation with a stranger turned her into a…

View More $170,000 lost to Pig Butchering scam
Credit Card Scams

BEST NO CREDIT CHECK LOANS WITH GUARANTEED APPROVAL | TOP BAD CREDIT LOANS IN MAY 2022

admin May 12, 2022 No Comments

In the great country of America, there are lots of people with bad credit scores. For these fellow Americans what happens to them when they…

View More BEST NO CREDIT CHECK LOANS WITH GUARANTEED APPROVAL | TOP BAD CREDIT LOANS IN MAY 2022
Loan Scams

Home and Away spoilers – Mac devastated after PK scam

admin May 12, 2022 No Comments

Home and Away spoilers follow from Thursday’s Australian episode (May 12), which some UK viewers may prefer to avoid. Home and Away‘s Mackenzie Booth has…

View More Home and Away spoilers – Mac devastated after PK scam
Investments

RI Man Gets 3 Years for Cryptocurrency Fraud – NBC Boston

admin May 12, 2022 No Comments

A 25-year-old Rhode Island man who federal prosecutors say defrauded more than 170 people who poured millions of dollars into his cryptocurrency investment business was…

View More RI Man Gets 3 Years for Cryptocurrency Fraud – NBC Boston
Ponzi Scheme

No Cover For $1B Ponzi Scheme Audits, Insurers Say

admin May 12, 2022 No Comments

By Silvia Martelli (May 12, 2022, 3:36 PM BST) — Zurich Insurance PLC said it does not have to pay out to a corporate services…

View More No Cover For $1B Ponzi Scheme Audits, Insurers Say
Ponzi Scheme

You Can Buy An Up-Close NFT Of Madonna’s Vagina Or Just Let Me Describe It To You

admin May 12, 2022 No Comments

No free ads, but Madonna is auctioning off three one-off NFTs and th… Wait! At least finish this blog before you go off to buy…

View More You Can Buy An Up-Close NFT Of Madonna’s Vagina Or Just Let Me Describe It To You
Ponzi Scheme

Wardlaw+Hartridge Seniors Share Research in Capstone Presentations – TAPinto.net

admin May 12, 2022 No Comments

Wardlaw+Hartridge Seniors Share Research in Capstone Presentations  TAPinto.net Read more…

View More Wardlaw+Hartridge Seniors Share Research in Capstone Presentations – TAPinto.net
Online Scams

New York parents warned of baby formula scams amid shortage

admin May 12, 2022 No Comments

NEW YORK STATE (WWTI) — The New York State Division of Consumer Protection is warning parents in New York of scams amid the ongoing baby…

View More New York parents warned of baby formula scams amid shortage
Construction Scams

Con artists scammed Houston mother-of-two, 54, out of $800,000 by pretending to be Leonardo DiCaprio

admin May 12, 2022 No Comments

A Texas woman says she’s lost over $800,000 to scammers attempting to extract money from her to ‘save’ actor Leonardo DiCaprio from the Church of…

View More Con artists scammed Houston mother-of-two, 54, out of $800,000 by pretending to be Leonardo DiCaprio
Ponzi Scheme

Should the NCAA Limit How Much a Player Can Make From Their NIL?

admin May 12, 2022 No Comments

The NCAA not allowing players to profit off of a multi-billion dollar monopoly for over 100 years is perhaps the biggest Ponzi scheme in North…

View More Should the NCAA Limit How Much a Player Can Make From Their NIL?

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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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