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Investments

Shocking Crypto Scam Exposes Massive Investor Losses! – CryptoTicker.io – Bitcoin Price, Ethereum Price & Crypto News

admin April 14, 2024 No Comments

Shocking Crypto Scam Exposes Massive Investor Losses!  CryptoTicker.io – Bitcoin Price, Ethereum Price & Crypto News Read more…

View More Shocking Crypto Scam Exposes Massive Investor Losses! – CryptoTicker.io – Bitcoin Price, Ethereum Price & Crypto News
Online Scams

Something's fishy: Seattle Aquarium warns visitors of online ticket scam – KING5.com

admin April 14, 2024 No Comments

Something’s fishy: Seattle Aquarium warns visitors of online ticket scam  KING5.com Read more…

View More Something's fishy: Seattle Aquarium warns visitors of online ticket scam – KING5.com
Online Scams

JAMB, police warn against scam websites – Punch Newspapers

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JAMB, police warn against scam websites  Punch Newspapers Read more…

View More JAMB, police warn against scam websites – Punch Newspapers
Investments

Spain Dismantles Marijuana Investment Fraud For Health With Victims In 35 Countries – VOI English

admin April 14, 2024 No Comments

Spain Dismantles Marijuana Investment Fraud For Health With Victims In 35 Countries  VOI English Read more…

View More Spain Dismantles Marijuana Investment Fraud For Health With Victims In 35 Countries – VOI English
Ponzi Scheme

Watertown man sentenced for elaborate Ponzi scheme selling ‘youth sports ventures’ in Africa – Boston Herald

admin April 13, 2024 No Comments

Watertown man sentenced for elaborate Ponzi scheme selling ‘youth sports ventures’ in Africa  Boston Herald Read more…

View More Watertown man sentenced for elaborate Ponzi scheme selling ‘youth sports ventures’ in Africa – Boston Herald
Investments

Investment fraud costs man ₹49L – The Times of India

admin April 13, 2024 No Comments

Investment fraud costs man ₹49L  The Times of India Read more…

View More Investment fraud costs man ₹49L – The Times of India
Online Scams

City police bust ₹26 cr online job fraud; 2 held from Kerala – The Times of India

admin April 13, 2024 No Comments

City police bust ₹26 cr online job fraud; 2 held from Kerala  The Times of India Read more…

View More City police bust ₹26 cr online job fraud; 2 held from Kerala – The Times of India
Ponzi Scheme

Nine busted in $686M Ponzi scheme that targeted medical marijuana investors – New York Post

admin April 13, 2024 No Comments

Nine busted in $686M Ponzi scheme that targeted medical marijuana investors  New York Post Read more…

View More Nine busted in $686M Ponzi scheme that targeted medical marijuana investors – New York Post
Online Scams

Wedding Scams: Say 'I don't' to fake online vendors with these helpful tips from the Better Business Bureau – WLS-TV

admin April 13, 2024 No Comments

Wedding Scams: Say ‘I don’t’ to fake online vendors with these helpful tips from the Better Business Bureau  WLS-TV Read more…

View More Wedding Scams: Say 'I don't' to fake online vendors with these helpful tips from the Better Business Bureau – WLS-TV
Ponzi Scheme

MSN – MSN

admin April 13, 2024 No Comments

MSN  MSN Read more…

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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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