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Crypto Bank Review April 2022

admin April 19, 2022 No Comments

Crypto trading robots are becoming increasingly popular following the growth of digital assets like Bitcoin and Ethereum. These automated software scans the crypto market for…

View More Crypto Bank Review April 2022
Online Scams

Bitcoin Bank Review April 2022

admin April 19, 2022 No Comments

2021 was a bellwether year for blockchain-based assets or cryptocurrencies. Massive adoption and integration across several businesses and platforms have seen these decentralized currencies become…

View More Bitcoin Bank Review April 2022
Investments

Norfolk scams: Fake wine investments and scam QR codes

admin April 19, 2022 No Comments

Published: 10:58 AM April 19, 2022 Fraudsters in Norfolk are always looking to scam people out of their hard-earned cash. From offering fake investment opportunities to…

View More Norfolk scams: Fake wine investments and scam QR codes
Loan Scams

Families lost life savings as Tamworth salesman locked up for swindling almost £500k in sham car-selling scheme

admin April 19, 2022 No Comments

A salesman who swindled unsuspecting customers out of their life savings after tricking them into a sham car-selling scheme has been locked up. Tyrone Daley…

View More Families lost life savings as Tamworth salesman locked up for swindling almost £500k in sham car-selling scheme
Online Scams

Vermont is 2nd least ‘catfished’ state in romance scams

admin April 19, 2022 No Comments

Vermonters lost less money to romance scams — known as ‘catfishing’ — than almost any other state, but 43 victims in Vermont still parted with $528,709, according to…

View More Vermont is 2nd least ‘catfished’ state in romance scams
Ponzi Scheme

Bengaluru Crime Branch busts cryptocurrency Ponzi scheme, 4 held | Bengaluru

admin April 19, 2022 No Comments

Crime Branch of Bengaluru on Monday arrested four persons for their alleged involvement in running a Helium Crypto Token (HNT) through a mobile application. Crime…

View More Bengaluru Crime Branch busts cryptocurrency Ponzi scheme, 4 held | Bengaluru
Credit Card Scams

Ottawa man’s mysterious tax bill may shine light on ‘synthetic identity fraud’

admin April 19, 2022 No Comments

An Ottawa man who filed his taxes early has discovered more than one nasty surprise. Not only does Enrique Rosado owe much more than he thought, his…

View More Ottawa man’s mysterious tax bill may shine light on ‘synthetic identity fraud’
Ponzi Scheme

Where are Vijay Mallya and Nirav Modi Now? News18 Primer as India Plans to Raise Pending Extraditions During Boris Johnson Visit

admin April 19, 2022 No Comments

UK Prime Minister Boris Johnson is set to embark on a state visit to India this week and while free trade agreement negotiations and the…

View More Where are Vijay Mallya and Nirav Modi Now? News18 Primer as India Plans to Raise Pending Extraditions During Boris Johnson Visit
Ponzi Scheme

Caddick’s husband claims jewellery, art | Border Chronicle

admin April 19, 2022 No Comments

The husband of Melissa Caddick claims he is entitled to a share in millions of dollars worth of property, jewellery, artworks and cars owned by…

View More Caddick’s husband claims jewellery, art | Border Chronicle
Ponzi Scheme

Wilmington financial advisor ran Ponzi scheme that resulted in more than $2 million in losses

admin April 19, 2022 No Comments

WILMINGTON, N.C. (WECT) – A financial advisor in Wilmington is accused of running a “Ponzi scheme” that resulted in the loss of millions for his…

View More Wilmington financial advisor ran Ponzi scheme that resulted in more than $2 million in losses

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Recent Posts

  • 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
  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates
  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb

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

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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