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Ponzi Scheme

SocialMediaTrends: Nigerians lament as another ‘ponzi’ scheme, 86FB, appears to have crashed

admin April 27, 2022 No Comments

Nigerians have taken to social media to register their displeasure and to lament the crashing of 86FB investment platform where millions of naira seem to…

View More SocialMediaTrends: Nigerians lament as another ‘ponzi’ scheme, 86FB, appears to have crashed
Investments

LIC’s IPO: A Scam of Gigantic Proportions

admin April 27, 2022 No Comments

The old and cliched adage, ‘act in haste, repent at leisure’, perhaps best sums up the Narendra Modi government’s headlong rush to sell a portion…

View More LIC’s IPO: A Scam of Gigantic Proportions
Ponzi Scheme

Sanctions on Russian oligarch donors hit Israel institutions

admin April 27, 2022 No Comments

JERUSALEM (AP) — Billionaire Moshe Kantor has severed his longstanding ties to Tel Aviv University — joining a growing list of Russian Jewish oligarchs who…

View More Sanctions on Russian oligarch donors hit Israel institutions
Online Scams

Woolworths scam promises Facebook users free boxes of groceries

admin April 27, 2022 No Comments

Thousands of Facebook users have been caught up in the latest attempt by scammers to impersonate supermarket giant Woolworths, after a fake Facebook page offered…

View More Woolworths scam promises Facebook users free boxes of groceries
Ponzi Scheme

Bernie Madoff’s Former Hamptons Mansion Listed for $22.5 Million: Photos

admin April 27, 2022 No Comments

The mansion is in Montauk, the Hamptons village known for its sprawling mansions and celebrity vacationers. Montauk in the Hamptons. Alex Ferrone Hamptons-based real-estate agent…

View More Bernie Madoff’s Former Hamptons Mansion Listed for $22.5 Million: Photos
Investments

Four ways to protect yourself against financial fraud

admin April 27, 2022 No Comments

The Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry has led to a significant crackdown on the education and ethics requirements of financial…

View More Four ways to protect yourself against financial fraud
Ponzi Scheme

Tony Blair’s war on reality

admin April 26, 2022 No Comments

Tony Blair’s war on reality – UnHerd Log In Insert Read more…

View More Tony Blair’s war on reality
Loan Scams

Montana Ranchers Have Lost $5 Million to Feed Company Scam

admin April 26, 2022 No Comments

The funny part about everyone having a phone in their pocket all the time is that nobody wants to talk on the thing. We use them for…

View More Montana Ranchers Have Lost $5 Million to Feed Company Scam
Does OfferUp Have Scams?
Online Scams

Dating app scam uses police department number on Caller ID

admin April 26, 2022 No Comments

HOLTS SUMMIT, Mo. (KMIZ) A dating app scam has been brought to the Holts Summit Police Department’s attention after the scammer called the victims using…

View More Dating app scam uses police department number on Caller ID
Ponzi Scheme

Opinion: Why I don’t want bitcoin in my 401(k)

admin April 26, 2022 No Comments

Hooray! At long last, the company managing my 401(k) plan will allow me to bet up to 20% of my retirement funds on a digital…

View More Opinion: Why I don’t want bitcoin in my 401(k)

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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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