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Ponzi Scheme

Caddick inquest set for September | Gloucester Advocate

admin April 12, 2022 No Comments

A date for an inquest probing the mysterious disappearance of Sydney fraudster Melissa Caddick has been set, as her parents fight off liquidators trying to…

View More Caddick inquest set for September | Gloucester Advocate
Ponzi Scheme

Caddick inquest set for September | Liverpool City Champion

admin April 12, 2022 No Comments

A date for an inquest probing the mysterious disappearance of Sydney fraudster Melissa Caddick has been set, as her parents fight off liquidators trying to…

View More Caddick inquest set for September | Liverpool City Champion
Online Scams

“They have thousands of followers” – M’sians Are Exposing ‘Scam’ IG Shops Selling Raya Clothes

admin April 12, 2022 No Comments

Innovations in online shopping have allowed us to conveniently shop for pretty much anything in the comforts of our homes. However, it is worth noting…

View More “They have thousands of followers” – M’sians Are Exposing ‘Scam’ IG Shops Selling Raya Clothes
Credit Card Scams

Better Business Bureau: Charged for an iPhone you didn't buy? Don't panic – Huntington Herald Dispatch

admin April 12, 2022 No Comments

Better Business Bureau: Charged for an iPhone you didn’t buy? Don’t panic  Huntington Herald Dispatch Read more…

View More Better Business Bureau: Charged for an iPhone you didn't buy? Don't panic – Huntington Herald Dispatch
Online Scams

Beware of UPI frauds! Here’s how to avoid THESE silly mistakes while doing online transactions | Personal Finance News

admin April 12, 2022 No Comments

New Delhi: For cashless translation and online payments, the Unified Payment Interface, or UPI, is one of the most popular methods of payment. The payment…

View More Beware of UPI frauds! Here’s how to avoid THESE silly mistakes while doing online transactions | Personal Finance News
Credit Card Scams

Meta speaks out about tackling Facebook scam ads in Malaysia

admin April 12, 2022 No Comments

Meta has spoken up about a series of scam ads allegedly appearing on its Facebook platform. The ads, which were brought to light by…

View More Meta speaks out about tackling Facebook scam ads in Malaysia
Ponzi Scheme

Melissa Caddick inquest date announced as parents admit they were fleeced

admin April 12, 2022 No Comments

The new podcast Liar Liar: Melissa Caddick and the Missing Millions revealed this week that the Grimleys’ money was squandered by their daughter on a…

View More Melissa Caddick inquest date announced as parents admit they were fleeced
Credit Card Scams

Californians lost more money to catfishing scams than people in any other state – KMPH Fox 26

admin April 12, 2022 No Comments

Californians lost more money to catfishing scams than people in any other state  KMPH Fox 26 Read more…

View More Californians lost more money to catfishing scams than people in any other state – KMPH Fox 26
Loan Scams

Nirav Modi’s business associate deported from Cairo in PNB scam case

admin April 12, 2022 No Comments

In a significant development, Subhash Shankar, a close aide of absconding diamantaire Nirav Modi has been deported to Mumbai from Egypt by the Central Bureau…

View More Nirav Modi’s business associate deported from Cairo in PNB scam case
Investments

How scam-accused DHFL ex-promoter Dheeraj Wadhawan spent more time at ‘5-star’ hospital than jail

admin April 12, 2022 No Comments

Mumbai: Two years have passed since Dheeraj Wadhawan, former promoter of Dewan Housing Finance Corporation Limited (DHFL), was arrested in connection with the Yes Bank…

View More How scam-accused DHFL ex-promoter Dheeraj Wadhawan spent more time at ‘5-star’ hospital than jail

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Recent Posts

  • Goldstein Ordered To Pay Trimmed $1M Forfeiture – Law360
  • How to spot a charity scam: 10 lessons from Massachusetts regulators – qz.com
  • Trump administration begins mailing out $500 ACA refund checks. Here's what to know – ABC News – Breaking News, Latest News and Videos
  • Michigan restaurateur lived big while stiffing workers, IRS, feds say – The Detroit News
  • Million-peso luxury credit card scam busted; Chinese national arrested – Cebu Daily News

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

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…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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