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Ponzi Scheme

Excell Auto In Boca Raton Was Not Raided, Its Owner Was Not Arrested

admin April 8, 2022 No Comments

Excell Auto Group in Boca Raton was not raided says owner Scott Zankl. The property owner, he says, illegally took millions of dollars worth of…

View More Excell Auto In Boca Raton Was Not Raided, Its Owner Was Not Arrested
Credit Card Scams

Fair Isaac : Orchestration to Fight the Crescendo of Scams and Fraud

admin April 8, 2022 No Comments

Data Orchestration for Fraud Prevention There has been an awful lot of unsettling news about scams and fraud lately. A crescendo, even. As it happens,…

View More Fair Isaac : Orchestration to Fight the Crescendo of Scams and Fraud
Ponzi Scheme

Forex traders seek judge’s recusal

admin April 8, 2022 No Comments

Forex traders Michael Amushelelo and Gregory Cloete have indicated to Windhoek High Court Judge Claudia Claasen that they would consider bringing a recusal application against…

View More Forex traders seek judge’s recusal
Loan Scams

Best Payday Loans That Work – Top Payday Loan Websites for Bad Credit Lending

admin April 8, 2022 No Comments

Payday loans are short-term loans that are taken to deal with emergency expenses that you cannot bear at the current time with the cash in…

View More Best Payday Loans That Work – Top Payday Loan Websites for Bad Credit Lending
Investments

Why investing in SPACs is a big gamble

admin April 8, 2022 No Comments

It now looks as if investors in London will, just as their US counterparts have for a while, be offered the curious privilege of handing…

View More Why investing in SPACs is a big gamble
Online Scams

QuickCheck: Were Malaysians held hostage to carry out online scams abroad?

admin April 8, 2022 No Comments

A GROUP of Malaysians has reportedly been lured overseas with promises of high-paying jobs, only to be held hostage by crime syndicates and forced to…

View More QuickCheck: Were Malaysians held hostage to carry out online scams abroad?
Credit Card Scams

Columnist Walt Humphries talks phone scams and banana bread

admin April 8, 2022 No Comments

I was sitting minding my own business, enjoying my morning coffee and catching up on the news when the phone rings. So, I pick it…

View More Columnist Walt Humphries talks phone scams and banana bread
Investments

Outsmart scammers | Mirage News

admin April 8, 2022 No Comments

They seem to come at us constantly, through texts, emails, letters, social media posts, even knocks on the door. But however they contact you, all…

View More Outsmart scammers | Mirage News
Online Scams

Cybersecurity Focus: Stop Scammers and Recognize Phishing Attempts

admin April 8, 2022 No Comments

Art Miller Learn more about phishing at security.uark.edu. Scammers launch thousands of phishing attacks every day. Phishing is the attempt to get…

View More Cybersecurity Focus: Stop Scammers and Recognize Phishing Attempts
Investments

IMA scam: Group promoter moves HC against sale of his Bengaluru apartment

admin April 8, 2022 No Comments

Mohammed Mansoor Khan, promoter of I-Monetary Advisory (IMA) group of companies and the prime accused in the IMA scam, has moved the High Court of…

View More IMA scam: Group promoter moves HC against sale of his Bengaluru apartment

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Recent Posts

  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline

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 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…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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