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Ponzi Scheme

Ponzi Scheme: Chinmark investor, Nuella commits suicide

admin April 5, 2022 No Comments

The crashed Ponzi scheme, Chinmark Group has claimed its first victim. DAILY POST had reported over the weekend that some investors in the failed scheme…

View More Ponzi Scheme: Chinmark investor, Nuella commits suicide
IRS Scams

Lottery results LIVE – 04/02/22 Powerball winning numbers drawn for $231m jackpot ahead of 04/05/22 Mega Millions lotto

admin April 5, 2022 No Comments

MONDAY night’s Powerball jackpot is quite impressive, and the winning numbers have been revealed. Monday’s estimated Powerball jackpot is worth $231million with a cash option…

View More Lottery results LIVE – 04/02/22 Powerball winning numbers drawn for $231m jackpot ahead of 04/05/22 Mega Millions lotto
Online Scams

Scammers double-dipping on Aust victims | The Islander

admin April 5, 2022 No Comments

Scammers are targeting victims of previous frauds by offering to help recover their stolen money for a fee before fleecing them – again. The Australian…

View More Scammers double-dipping on Aust victims | The Islander
Loan Scams

Antitrust Regulators Investigate Zomato, Swiggy

admin April 5, 2022 No Comments

Indian antitrust regulators from the Competition Commission of India (CCI) are looking into food delivery companies Zomato and Swiggy over allegations of the companies not…

View More Antitrust Regulators Investigate Zomato, Swiggy
Loan Scams

51K plus scammed in past three years, don’t be one of them

admin April 5, 2022 No Comments

WHEN you receive a phone call or a text message from an unknown person, it would undoubtedly spark a worry – as you’ll be wondering…

View More 51K plus scammed in past three years, don’t be one of them
Investments

Online romance scams: How to spot the red flags 

admin April 5, 2022 No Comments

BANDAR SERI BEGAWAN – The internet has changed the way we do a lot of things, from keeping in touch with family and friends, work,…

View More Online romance scams: How to spot the red flags 
Credit Card Scams

Aussie victims report 725 per cent explosion in cruel new ‘money recovery’ scams

admin April 5, 2022 No Comments

Vulnerable Australians are facing a barrage of new online scams that cruelly target people who have already been the victim of cybercrime. The Australian Competition…

View More Aussie victims report 725 per cent explosion in cruel new ‘money recovery’ scams
Construction Scams

🌱Beware of Roofing Scams + Dancing Daffodils At Halfinger Farm

admin April 5, 2022 No Comments

Happy Tuesday, people of The Haddams-Killingworth! Here’s everything you need to know about what’s happening locallytoday. First, today’s weather: Mostly cloudy. High: 55 Low: 44.…

View More 🌱Beware of Roofing Scams + Dancing Daffodils At Halfinger Farm
Credit Card Scams

The Trainer adds Stephen Dorff, John McEnroe, Gina Gershon, and Luke Sabbat

admin April 4, 2022 No Comments

American History X director Tony Kaye‘s upcoming film The Trainer officially enters production tomorrow after a winding development path that star and creator Vito Schnabel…

View More The Trainer adds Stephen Dorff, John McEnroe, Gina Gershon, and Luke Sabbat
Construction Scams

🌱Neurodiverse Award Helps Dreams Come True + Beware Of Roofing Scams

admin April 4, 2022 No Comments

Happy Tuesday, Essex-Chester-Deep River! Let’s get this day started. Here’s everything you need to know in town today. First, today’s weather: Mostly cloudy. High: 56…

View More 🌱Neurodiverse Award Helps Dreams Come True + Beware Of Roofing Scams

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Recent Posts

  • Was North Korea behind the world's largest crypto scam?: Crypto firm Binance allows withdrawals after massi… – Bhaskar English
  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • Teeth-whitening pair jailed over £8.5m tax fraud – AOL.com
  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS Crackdown: Surprise Audits Targeting Unsuspecting Retirees – SavingAdvice.com

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

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…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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