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Ponzi Scheme

EU lawmakers faced with sexist and racist abuse from crypto advocates – EURACTIV.com

admin April 5, 2022 No Comments

As EU institutions are moving to regulate the crypto industry, European lawmakers have been subjected to unprecedented levels of online harassment. Two female members of…

View More EU lawmakers faced with sexist and racist abuse from crypto advocates – EURACTIV.com
Investments

How ‘Chinese app scams’ are looting Indians since work from home took off?

admin April 5, 2022 No Comments

The 27-year-old has no idea how he managed to lose Rs 46 lakh in five months. It had seemed like a good investment in September…

View More How ‘Chinese app scams’ are looting Indians since work from home took off?
Ponzi Scheme

Emily St. John Mandel’s new book a masterpiece

admin April 5, 2022 No Comments

The last few years have seen a number of heralded literary novels that criss-cross time and geography in artistically daring ways, taking us from prehistory…

View More Emily St. John Mandel’s new book a masterpiece
Loan Scams

From Dogecoin to DeFi: A Blockchain Glossary for Beginners

admin April 5, 2022 No Comments

SOPA Images/Getty Bitcoin, ether and dogecoin have become household words, and financial institutions around the world are increasingly embracing cryptocurrencies like them. Against all odds, blockchain…

View More From Dogecoin to DeFi: A Blockchain Glossary for Beginners
Investments

Fraud Watch | Elliott Greenblott: Social media offer? Pass it by | Business

admin April 5, 2022 No Comments

Do you recognize these? Kuaishou, QZone, Sina Webo. Maybe not, but most people around the world at least recognize most of these: Facebook, Instagram, Snapchat,…

View More Fraud Watch | Elliott Greenblott: Social media offer? Pass it by | Business
Ponzi Scheme

84 firms involved in 8 ponzi scheme cases in 3 years: Centre in Parliament | Latest News India

admin April 5, 2022 No Comments

The Centre said that various programmes and campaigns have been run by the government to sensitise people about various fraudulent and Ponzi Schemes. NEW DELHI:…

View More 84 firms involved in 8 ponzi scheme cases in 3 years: Centre in Parliament | Latest News India
Ponzi Scheme

London property director hit with 11 year ban after conning investors out of millions

admin April 5, 2022 No Comments

Tuesday 05 April 2022 12:50 pm A London property directed has been given a 11-year ban from the top position, after scamming investors out of…

View More London property director hit with 11 year ban after conning investors out of millions
Loan Scams

ED attaches properties of Sanjay Raut in Rs 1034 cr land scam case

admin April 5, 2022 No Comments

On Tuesday, the Enforcement Directorate provisionally attached properties worth Rs 11.5 crores owned by Shiv Sena leader Sanjay Raut and his family members in connection…

View More ED attaches properties of Sanjay Raut in Rs 1034 cr land scam case
Loan Scams

LANDBANK conducting own probe into alleged loan scheme

admin April 5, 2022 No Comments

STATE-OWNED Land Bank of the Philippines (LANDBANK) said late Monday that it is still looking into the supposed loan scam involving employees after a member…

View More LANDBANK conducting own probe into alleged loan scheme
Ponzi Scheme

Property investment director disqualified over £6.7m HMO scam

admin April 5, 2022 No Comments

The director of property investment firm, Kingsman Property, has been disqualified for 11 years after scamming investors out of £6.7m. Sam Eustace, from…

View More Property investment director disqualified over £6.7m HMO scam

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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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