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Ponzi Scheme

How crypto cons work and how to protect yourself

admin April 24, 2022 No Comments

“The digital gold rush is here. As more people attempt to make money from cryptocurrencies, criminals and con artists aren’t far behind. Make sure you…

View More How crypto cons work and how to protect yourself
Loan Scams

The money-grabbing thieves and fraudsters in court for raking in thousands

admin April 24, 2022 No Comments

From a fraudster claiming to be a knight to an Asda shopper caught out with his self-scanning racket – these are just some of the…

View More The money-grabbing thieves and fraudsters in court for raking in thousands
Online Scams

Macau scam: Sabah teacher loses RM394,358  | Daily Express Online

admin April 24, 2022 No Comments

Macau scam: Sabah teacher loses RM394,358  Published on: Sunday, April 24, 2022 By: Bernama Text Size: Credit: expletivearchive.com SEREMBAN: Two women have lost a total…

View More Macau scam: Sabah teacher loses RM394,358  | Daily Express Online
Investments

Pensions vs ISAs: How to protect your money ‘tax-efficiently’ – which is better? | Personal Finance | Finance

admin April 24, 2022 No Comments

With inflation soaring, many Britons will want to make sure they don’t lag behind as the purchasing power of cash deposits diminish. Consequently, for long-term…

View More Pensions vs ISAs: How to protect your money ‘tax-efficiently’ – which is better? | Personal Finance | Finance
Construction Scams

Blind alley for BMC’s road projects, BJP alleges scam on Shiv Sena’s part

admin April 24, 2022 No Comments

The passing of proposals by the BMC at the end of its tenure seems to be a pandora’s box, with the BJP consistently alleging subterfuge…

View More Blind alley for BMC’s road projects, BJP alleges scam on Shiv Sena’s part
Construction Scams

11 years after FIR and arrest warrant, Kabul Chawla lives it up in New York |

admin April 24, 2022 No Comments

Kabul Chawla.(photo:linkedin.com) Source: IANS New Delhi, April 23 (IANS) The national capital has witnessed several fake housing scams and sooner or later the accused scamsters…

View More 11 years after FIR and arrest warrant, Kabul Chawla lives it up in New York |
Loan Scams

Vernon North Okanagan RCMP warns against refund text message scam – Okanagan

admin April 24, 2022 No Comments

Don’t fall for a text-message scam offering a refund that’s circulating throughout the community, say Vernon North Okanagan RCMP. According to police, the scam involves…

View More Vernon North Okanagan RCMP warns against refund text message scam – Okanagan
Credit Card Scams

Mum’s husband has given £300,000 to scammers. How do we protect her? | Money

admin April 23, 2022 No Comments

My Mum’s husband, let’s call him John, is being scammed. It’s been going on for about ten years but we — my family, John’s friends,…

View More Mum’s husband has given £300,000 to scammers. How do we protect her? | Money
Online Scams

Rochdale News | News Headlines | Fraudsters jailed for a total of 10 years for £13 million pension scam after TPR prosecution

admin April 23, 2022 No Comments

Date published: 23 April 2022 Susan Dalton and Alan Barratt A pair of fraudsters who were part of a criminal enterprise that tricked…

View More Rochdale News | News Headlines | Fraudsters jailed for a total of 10 years for £13 million pension scam after TPR prosecution
Loan Scams

20 of the Biggest Cryptocurrency Scams of the Past Year – 24/7 Wall St.

admin April 23, 2022 No Comments

Cryptocurrencies have an air of being 100% secure. Yet the past year was full of hacks and scams resulting in billions of dollars worth of…

View More 20 of the Biggest Cryptocurrency Scams of the Past Year – 24/7 Wall St.

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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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