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Ponzi Scheme

Albertans lose more than $140K in app-based Ponzi scheme

admin March 18, 2022 No Comments

RCMP are warning Albertans to watch where they invest online after a Ponzi scheme in Alberta was uncovered. An online Ponzi scheme has swiped more…

View More Albertans lose more than $140K in app-based Ponzi scheme
IRS Scams

COVID-19: Glen Cove Doctor Sentenced For $3M Pandemic Loan Fraud Scam

admin March 18, 2022 No Comments

A New York doctor will spend time behind bars after being sentenced for spending millions of dollars obtained through fraudulently obtained small business loans during…

View More COVID-19: Glen Cove Doctor Sentenced For $3M Pandemic Loan Fraud Scam
Ponzi Scheme

Ponzi Schemes mushrooming and targeting unsuspecting victims: Cyber-Forensics.net cautions people of fake investors

admin March 18, 2022 No Comments

Cyber Forensic Specialist Cyber-Forensics.net A Ponzi scheme involves an illegal business practice where individuals are tricked into investing their money in a false business in…

View More Ponzi Schemes mushrooming and targeting unsuspecting victims: Cyber-Forensics.net cautions people of fake investors
Investments

Stress Test transcript: Cryptocurrencies are booming. But should you invest?

admin March 18, 2022 No Comments

You had your best-laid plans and then COVID-19 came along and hammered the entire economy. But you’ve got this – if you have the right…

View More Stress Test transcript: Cryptocurrencies are booming. But should you invest?
Online Scams

BBB Scam Alert: A wrong number can lead to a bad romance scam – The Stanly News & Press

admin March 18, 2022 No Comments

The Better Business Bureau is advising area residents to be wary of unsolicited text messages appearing to come from wrong numbers. These communications often appear…

View More BBB Scam Alert: A wrong number can lead to a bad romance scam – The Stanly News & Press
Loan Scams

Why Is the IMF So Afraid of Cryptocurrency? – Yahoo Finance

admin March 18, 2022 No Comments

Why Is the IMF So Afraid of Cryptocurrency?  Yahoo Finance Read more…

View More Why Is the IMF So Afraid of Cryptocurrency? – Yahoo Finance
Investments

Argentine’s IMF Debt Deal to Dampen Cryptocurrency

admin March 18, 2022 No Comments

Argentine’s Senate has approved a $45 billion deal with the International Monetary Fund (IMF) that includes a provision that discourages cryptocurrencies, CoinDesk.com reported Friday (March…

View More Argentine’s IMF Debt Deal to Dampen Cryptocurrency
Credit Card Scams

AD-ttorneys@law – March 2022 | BakerHostetler

admin March 18, 2022 No Comments

L’Oréal Gets Pancaked by False Origin Suit Famous beauty products made in … Arkansas? I Love Paris Ahh, Paris. The fashion stylings of the Island…

View More AD-ttorneys@law – March 2022 | BakerHostetler
Investments

Crypto mining scam sentencing hearing delayed to April 6

admin March 18, 2022 No Comments

The sentencing hearing for the cryptocurrency mining business scam trial involving local businessman of Frederico Rosário and Hong Kong businessman Dennis Lau has been delayed…

View More Crypto mining scam sentencing hearing delayed to April 6
Ponzi Scheme

Blockchain and Digital Assets News and Trends | Insights

admin March 18, 2022 No Comments

This is our third monthly bulletin for 2022, aiming to help companies identify important and significant legal developments governing the use and acceptance of blockchain…

View More Blockchain and Digital Assets News and Trends | Insights

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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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