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Ponzi Scheme

Outrage as three Benue youths allegedly defraud agric investors of N900m

admin May 12, 2022 No Comments

ADEBAYO FOLORUNSHO-FRANCIS writes on operators of an agricultural investment scheme, Denkol Farms, in Benue State, who allegedly swindled unsuspecting investors who waited in vain for…

View More Outrage as three Benue youths allegedly defraud agric investors of N900m
Online Scams

Mail delivery scams increase as more people shop online – FOX13 News Memphis

admin May 12, 2022 No Comments

MEMPHIS, Tenn. — An elderly woman thought she was getting a Mother’s Day gift, but it turned out to be a scam. She told FOX13…

View More Mail delivery scams increase as more people shop online – FOX13 News Memphis
Investments

Philippines SEC issues warning vs yet another digital asset pyramid scam

admin May 12, 2022 No Comments

The Philippines’ Securities and Exchange Commission (SEC) has issued a fresh warning over another digital asset pyramid scheme. It claims that a company known as…

View More Philippines SEC issues warning vs yet another digital asset pyramid scam
Investments

This new Elon Musk Twitter scam is raking in millions

admin May 12, 2022 No Comments

Scams come in many forms, and criminals seemingly have no shame in spreading them. The most common is through social media or phishing attacks, but…

View More This new Elon Musk Twitter scam is raking in millions
Loan Scams

CFPB Orders $8M Paid to Consumers in Loan Scam

admin May 11, 2022 No Comments

The Consumer Finance Protection Bureau (CFPB) has finalized an enforcement action against RAM Payment and Account Management Systems, two payment processors working with debt relief,…

View More CFPB Orders $8M Paid to Consumers in Loan Scam
Ponzi Scheme

A List Amid the Bitcoin Crash – SheKnows

admin May 11, 2022 No Comments

One of the hottest endorsements for celebrities has been promoting cryptocurrency. In addition to the high payment they are probably receiving for partnering up with…

View More A List Amid the Bitcoin Crash – SheKnows
Online Scams

Kelly Clarkson CBD Gummies Review (Scam or Legit?) See This! Job – (CSU) Humboldt State University Police Department (CA)

admin May 11, 2022 No Comments

CLICK HERE TO BUY KELLY CLARKSON CBD GUMMIES FOR PAIN AND STRESS ! ➢ Product Name – Kelly Clarkson CBD Gummies ➢ Composition – Natural…

View More Kelly Clarkson CBD Gummies Review (Scam or Legit?) See This! Job – (CSU) Humboldt State University Police Department (CA)
Construction Scams

Homeowners warned of increasing contractor, service scams

admin May 11, 2022 No Comments

The Nevada State Contractors Board is warning homeowners, especially the more vulnerable, like senior citizens and non-English speaking residents, to be on the lookout for…

View More Homeowners warned of increasing contractor, service scams
Credit Card Scams

FBI sounds alarm about scams targeting older Americans

admin May 11, 2022 No Comments

The FBI’s new Elder Justice Initiative is meant to raise awareness about the growing prevalence of scams. It’s also meant to inform older Americans on…

View More FBI sounds alarm about scams targeting older Americans
Credit Card Scams

Woman shares warning after almost falling for delivery scam

admin May 11, 2022 No Comments

MEMPHIS, Tenn.– A Memphis woman wants to warn others about a delivery scam that is going around. The Better Business Bureau says thieves acting like they work with…

View More Woman shares warning after almost falling for delivery scam

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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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