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Ponzi Scheme

AFU freezes 'Metaverse Piggy Farm' account amid Ponzi scheme allegations – The Citizen

admin April 10, 2024 No Comments

AFU freezes ‘Metaverse Piggy Farm’ account amid Ponzi scheme allegations  The Citizen Read more…

View More AFU freezes 'Metaverse Piggy Farm' account amid Ponzi scheme allegations – The Citizen
Credit Card Scams

Bank manager, pastor and 'businessman' sentenced in R1m credit card fraud trafficking scheme – News24

admin April 10, 2024 No Comments

Bank manager, pastor and ‘businessman’ sentenced in R1m credit card fraud trafficking scheme  News24 Read more…

View More Bank manager, pastor and 'businessman' sentenced in R1m credit card fraud trafficking scheme – News24
Online Scams

Top 5 online scams and how to save yourself from them? – India TV News

admin April 10, 2024 No Comments

Top 5 online scams and how to save yourself from them?  India TV News Read more…

View More Top 5 online scams and how to save yourself from them? – India TV News
Ponzi Scheme

Investors duped by Ponzi scheme involving virtual pigs – AlgoaFM News

admin April 10, 2024 No Comments

Investors duped by Ponzi scheme involving virtual pigs  AlgoaFM News Read more…

View More Investors duped by Ponzi scheme involving virtual pigs – AlgoaFM News
Online Scams

Under 35s most likely to fall for scam, new research shows – Berkshire Live

admin April 10, 2024 No Comments

Under 35s most likely to fall for scam, new research shows  Berkshire Live Read more…

View More Under 35s most likely to fall for scam, new research shows – Berkshire Live
Online Scams

Zambia uncovers 'sophisticated' Chinese cybercrime syndicate – BBC

admin April 10, 2024 No Comments

Zambia uncovers ‘sophisticated’ Chinese cybercrime syndicate  BBC Read more…

View More Zambia uncovers 'sophisticated' Chinese cybercrime syndicate – BBC
Online Scams

New York Scam Alert! Bogus Email Will Have You Startled – Q105.7

admin April 10, 2024 No Comments

New York Scam Alert! Bogus Email Will Have You Startled  Q105.7 Read more…

View More New York Scam Alert! Bogus Email Will Have You Startled – Q105.7
Investments

MBA Student Allegedly Duped Of Rs 23 Lakh In Cryptocurrency Investment Scam – Zee News

admin April 10, 2024 No Comments

MBA Student Allegedly Duped Of Rs 23 Lakh In Cryptocurrency Investment Scam  Zee News Read more…

View More MBA Student Allegedly Duped Of Rs 23 Lakh In Cryptocurrency Investment Scam – Zee News
Loan Scams

Orissa HC dismisses Congress Leader Mohammed Moquim's appeal in loan scam case, upholds lower court's verdict – Pragativadi

admin April 10, 2024 No Comments

Orissa HC dismisses Congress Leader Mohammed Moquim’s appeal in loan scam case, upholds lower court’s verdict  Pragativadi Read more…

View More Orissa HC dismisses Congress Leader Mohammed Moquim's appeal in loan scam case, upholds lower court's verdict – Pragativadi
Online Scams

Do YOU live in a scam hotspot? Exclusive map reveals the biggest targets in the UK for online hackers – GB News

admin April 10, 2024 No Comments

Do YOU live in a scam hotspot? Exclusive map reveals the biggest targets in the UK for online hackers  GB News Read more…

View More Do YOU live in a scam hotspot? Exclusive map reveals the biggest targets in the UK for online hackers – GB News

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Recent Posts

  • Veterans warned about scammers targeting them on social media – WINK News
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down

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 ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

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…

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