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Ponzi Scheme

How retail investors can be protected from market volatility, frauds

admin March 23, 2022 No Comments

Retail investors have lost about ₹15 lakh crore over the last three weeks, wiping away gains seen over the past year. Much of this is…

View More How retail investors can be protected from market volatility, frauds
Loan Scams

Bank Asks 9th Circ. To Revive Bid For $15M Scam Coverage – Law360

admin March 23, 2022 No Comments

Bank Asks 9th Circ. To Revive Bid For $15M Scam Coverage  Law360 Read more…

View More Bank Asks 9th Circ. To Revive Bid For $15M Scam Coverage – Law360
Credit Card Scams

‘Fraud of the Skies’ exploited loophole to steal £25,000 worth of duty free goods on hundreds of flights

admin March 23, 2022 No Comments

A DAD dubbed the “Fraud of the Skies” stole £25,000 worth of duty free goods on hundreds of flights after exploiting a payment loophole. Keith…

View More ‘Fraud of the Skies’ exploited loophole to steal £25,000 worth of duty free goods on hundreds of flights
Online Scams

Prescott Valley PD Scam Alert: Consumer Scams

admin March 23, 2022 No Comments

Open Audio Article Player By Staff | on March 23, 2022 By Prescott Valley Police Department Brought to you by Beltone – A leader in…

View More Prescott Valley PD Scam Alert: Consumer Scams
Construction Scams

Jacksonville contractor accused of felony forgery and fraud pleads guilty to lesser charge

admin March 23, 2022 No Comments

JACKSONVILLE, Fla. – Nearly three years after the I-TEAM began investigating Jacksonville contractor Wyatt Green who was charged with felony fraud, forgery, and grand theft,…

View More Jacksonville contractor accused of felony forgery and fraud pleads guilty to lesser charge
IRS Scams

Fraud Watch | Elliott Greenblott: The scam man cometh dressed as the IRS | Business

admin March 23, 2022 No Comments

It’s tax time regardless of which state you call home: the tax man cometh. As in past years, criminals see this annual ritual as an…

View More Fraud Watch | Elliott Greenblott: The scam man cometh dressed as the IRS | Business
Construction Scams

Campton Twp. man dodges fake buyer scam – Shaw Local

admin March 23, 2022 No Comments

ST. CHARLES TOWNSHIP – A Campton Township man dodged a scam when a would-be buyer roused his suspicions with a fake check for $3,300 –…

View More Campton Twp. man dodges fake buyer scam – Shaw Local
IRS Scams

New tech, old scams: Don’t fall for these crypto and NFT ripoffs

admin March 23, 2022 No Comments

Web3 products like non-fungible tokens and cryptocurrencies are already changing the world, a shift that blockchain evangelists say will revolutionize how the internet is constructed,…

View More New tech, old scams: Don’t fall for these crypto and NFT ripoffs
Online Scams

Pet scams continue to take toll on Texans

admin March 23, 2022 No Comments

CORPUS CHRISTI, Texas — Wednesday is National Puppy Day, and consumers can expect a nearly-constant stream of cute puppy pictures across most social-media platforms celebrating…

View More Pet scams continue to take toll on Texans
Investments

Celebrity Forex Scams Revealed – 24/7 Wall St.

admin March 23, 2022 No Comments

By Anna Peel, ValueWalk With the enormous growth of crypto popularity recently, more people are using the currency,  as well as celebrities now endorsing cryptocurrencies.…

View More Celebrity Forex Scams Revealed – 24/7 Wall St.

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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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