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Loan Scams

DeFi Hacker Steals $13.4M in DEUS Finance Attack

admin April 28, 2022 No Comments

Share this article The DEUS team said that user funds were safe.  DEUS Finance Suffers Flash Loan Exploit  DEUS Finance DAO is the latest DeFi…

View More DeFi Hacker Steals $13.4M in DEUS Finance Attack
IRS Scams

Manager: SECU seeing 'constant increase' in fraud attempts – The Daily Advance

admin April 28, 2022 No Comments

Manager: SECU seeing ‘constant increase’ in fraud attempts  The Daily Advance Read more…

View More Manager: SECU seeing 'constant increase' in fraud attempts – The Daily Advance
Ponzi Scheme

Sam Bankman-Fried reveals how DeFi works like Ponzi scheme

admin April 28, 2022 No Comments

As the Commodity Futures Trading Commission (CFTC) deliberates whether or not to allow FTX to algorithmically settle margin trades, its founder and CEO, Sam Bankman-Fried (SBF),…

View More Sam Bankman-Fried reveals how DeFi works like Ponzi scheme
Ponzi Scheme

How the Crypto Influencer Scam Has Evolved Over the Years

admin April 28, 2022 No Comments

A version of this article was published in TIME’s newsletter Into the Metaverse. Subscribe for a weekly guide to the future of the Internet. You…

View More How the Crypto Influencer Scam Has Evolved Over the Years
Investments

Martin Lewis furious over ‘lying, scamming thieves’ who use his identity to steal money

admin April 28, 2022 No Comments

28 April 2022, 11:48 Martin Lewis has warned This Morning viewers who have fallen victim to fraudsters pretending to be him. Martin Lewis has slammed…

View More Martin Lewis furious over ‘lying, scamming thieves’ who use his identity to steal money
Investments

UK Woman Jailed after Stealing $490,000 to Fund Her Gambling Addiction

admin April 28, 2022 No Comments

Jay Delaney, a UK woman, has been sentenced to five years in prison after stealing £388,000 ($490,000) from 38 people to fund her gambling addiction.…

View More UK Woman Jailed after Stealing $490,000 to Fund Her Gambling Addiction
Credit Card Scams

Weird text, email or call? Here’s how to know if it’s a scam or not

admin April 28, 2022 No Comments

Here are some tips from the Federal Trade Commission on how to spot scam, spam or phishing text messages on your mobile device. Spam Text…

View More Weird text, email or call? Here’s how to know if it’s a scam or not
Loan Scams

Scam apps offering instant mobile loans on Google Play soar in India

admin April 28, 2022 No Comments

In October 2021, Jafar Khan, 26, urgently needed some money to pay the hospital bills for his wife Shafi’s delivery. A resident of Pune, a…

View More Scam apps offering instant mobile loans on Google Play soar in India
Ponzi Scheme

Is crypto just one big Ponzi scheme?

admin April 28, 2022 No Comments

Reaction 10:15 Elites have started saying the quiet part out loud by Greg Barker Mike Novogratz infamously likened Bitcoin to a pyramid scheme This week…

View More Is crypto just one big Ponzi scheme?
Construction Scams

Essential CBD Extract CA, UK, AU, NZ, FR – Does It Really Work Or A Scam? Job – Essential CBD Extract – Hosuton, Texas – Police News

admin April 28, 2022 No Comments

Essential CBD Extract CA, UK, AU, NZ, FR – Does It Really Work Or A Scam? Job – Essential CBD Extract – Hosuton, Texas  Police News…

View More Essential CBD Extract CA, UK, AU, NZ, FR – Does It Really Work Or A Scam? Job – Essential CBD Extract – Hosuton, Texas – Police News

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Recent Posts

  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • 'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud hearing – The Economic Times

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

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…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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