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Ponzi Scheme

Davidson College trustees choose alum as new president | State and Regional News

admin April 29, 2022 No Comments

DAVIDSON, N.C. (AP) — The trustees at Davidson College on Friday named Douglas A. Hicks, an alum and religious scholar who played baseball at the…

View More Davidson College trustees choose alum as new president | State and Regional News
Investments

The ‘sickening gut punch’ when you learn you’ve been scammed

admin April 29, 2022 No Comments

Modern scams often start with an internet search. Photo / Supplied It started, as so many modern crimes do, with a Google search. Retired New…

View More The ‘sickening gut punch’ when you learn you’ve been scammed
Investments

How to Tell If a Crypto Is a Scam or Legit? – TechAcute

admin April 29, 2022 No Comments

Ready to make an investment but not sure if the coin you’re looking at is legit? Here are our tips on how to check for…

View More How to Tell If a Crypto Is a Scam or Legit? – TechAcute
Loan Scams

Jumbo Reverse Mortgage

admin April 29, 2022 No Comments

What Is a Jumbo Reverse Mortgage? A jumbo reverse mortgage is a supersized reverse mortgage that lets older owners of high-value homes borrow up to…

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Ponzi Scheme

Zurich Sued For Refusing Ponzi Lawsuits Claims

admin April 29, 2022 No Comments

By Ronan Barnard (April 29, 2022, 5:35 PM BST) — An international corporate services company is suing its insurers after they refused to pay out…

View More Zurich Sued For Refusing Ponzi Lawsuits Claims
Construction Scams

April 29, 2022 – MidJersey.News

admin April 29, 2022 No Comments

April 29, 2022 TRENTON, NJ (MERCER)–An abandoned railroad bridge that crosses over Parkside Avenue was replaced and reopened this morning. It is dubbed the “Bridge…

View More April 29, 2022 – MidJersey.News
Investments

NFT Trader April 2022 Review | Is NFT Trader Legit or Scam?

admin April 29, 2022 No Comments

Pros And Cons Of Using NFT Trader Pros Account setup is quick and easy No trading knowledge or experience is required (though it helps) Multiple…

View More NFT Trader April 2022 Review | Is NFT Trader Legit or Scam?
Ponzi Scheme

Kingdom Con kingpin sentenced to 5 years prison

admin April 29, 2022 No Comments

BURLINGTON, Vt. (WCAX) – Ariel Quiros, the Florida businessman prosecutors say was the mastermind behind the largest fraud case in Vermont history, was sentenced in…

View More Kingdom Con kingpin sentenced to 5 years prison
IRS Scams

Fraud Presentation at The Lincoln Home by Lincoln County Sheriff Department

admin April 29, 2022 No Comments

Detective Scott Hayden of the Lincoln County Sheriff Department spoke to residents at The Lincoln Home about a number of scams that target seniors. Although…

View More Fraud Presentation at The Lincoln Home by Lincoln County Sheriff Department
Loan Scams

Boris Becker jailed for two and a half years over bankruptcy scam | News

admin April 29, 2022 No Comments

Boris Becker was told that he had lost his “career and reputation” as he was jailed for two years and six months today after being…

View More Boris Becker jailed for two and a half years over bankruptcy scam | News

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

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

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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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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