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Ponzi Scheme

Europol Arrests 9 in Connection with Medical Cannabis Ponzi Scheme – Ganjapreneur – Ganjapreneur

admin April 16, 2024 No Comments

Europol Arrests 9 in Connection with Medical Cannabis Ponzi Scheme – Ganjapreneur  Ganjapreneur Read more…

View More Europol Arrests 9 in Connection with Medical Cannabis Ponzi Scheme – Ganjapreneur – Ganjapreneur
Online Scams

Pune Woman Loses Rs 14 Lakh in Elaborate Online Scam; Forced to Disrobe on Camera – The420.in

admin April 16, 2024 No Comments

Pune Woman Loses Rs 14 Lakh in Elaborate Online Scam; Forced to Disrobe on Camera  The420.in Read more…

View More Pune Woman Loses Rs 14 Lakh in Elaborate Online Scam; Forced to Disrobe on Camera – The420.in
Investments

Daily Cybercrime Brief by Future Crime Researchers [16.04.2024] : Cyber Slavery Exposed, New Investment Scams … – The420.in

admin April 16, 2024 No Comments

Daily Cybercrime Brief by Future Crime Researchers [16.04.2024] : Cyber Slavery Exposed, New Investment Scams …  The420.in Read more…

View More Daily Cybercrime Brief by Future Crime Researchers [16.04.2024] : Cyber Slavery Exposed, New Investment Scams … – The420.in
Ponzi Scheme

B.C. woman ordered to pay over half a million dollars over real estate ‘Ponzi scheme’ – Global News

admin April 16, 2024 No Comments

B.C. woman ordered to pay over half a million dollars over real estate ‘Ponzi scheme’  Global News Read more…

View More B.C. woman ordered to pay over half a million dollars over real estate ‘Ponzi scheme’ – Global News
Online Scams

Cyber wing cops identify 50 Keralites working for Cambodian online-fraud firms – The New Indian Express

admin April 16, 2024 No Comments

Cyber wing cops identify 50 Keralites working for Cambodian online-fraud firms  The New Indian Express Read more…

View More Cyber wing cops identify 50 Keralites working for Cambodian online-fraud firms – The New Indian Express
Ponzi Scheme

Claims against BHI Trust balloon – and keep going – as Ponzi scheme unravels – Moneyweb

admin April 16, 2024 No Comments

Claims against BHI Trust balloon – and keep going – as Ponzi scheme unravels  Moneyweb Read more…

View More Claims against BHI Trust balloon – and keep going – as Ponzi scheme unravels – Moneyweb
Online Scams

Island County candidate targeted by fake email scam – KING5.com

admin April 16, 2024 No Comments

Island County candidate targeted by fake email scam  KING5.com Read more…

View More Island County candidate targeted by fake email scam – KING5.com
Online Scams

Woman scammed online boyfriend out of nearly $1.2M to finance her lifestyle, prosecutors say – WSFA

admin April 15, 2024 No Comments

Woman scammed online boyfriend out of nearly $1.2M to finance her lifestyle, prosecutors say  WSFA Read more…

View More Woman scammed online boyfriend out of nearly $1.2M to finance her lifestyle, prosecutors say – WSFA
Online Scams

Woman scammed online boyfriend out of nearly $1.2M to finance her lifestyle, prosecutors say – Cleveland 19 News

admin April 15, 2024 No Comments

Woman scammed online boyfriend out of nearly $1.2M to finance her lifestyle, prosecutors say  Cleveland 19 News Read more…

View More Woman scammed online boyfriend out of nearly $1.2M to finance her lifestyle, prosecutors say – Cleveland 19 News
Online Scams

Woman scammed online boyfriend out of nearly $1.2M to finance her lifestyle, prosecutors say – WCJB

admin April 15, 2024 No Comments

Woman scammed online boyfriend out of nearly $1.2M to finance her lifestyle, prosecutors say  WCJB Read more…

View More Woman scammed online boyfriend out of nearly $1.2M to finance her lifestyle, prosecutors say – WCJB

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Recent Posts

  • Veterans warned about scammers targeting them on social media – WINK News
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • 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

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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