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Ponzi Scheme

Indian-American investment adviser indicted in $400000 ponzi scheme – Diya TV

admin March 28, 2024 No Comments

Indian-American investment adviser indicted in $400000 ponzi scheme  Diya TV Read more…

View More Indian-American investment adviser indicted in $400000 ponzi scheme – Diya TV
Investments

How to protect yourself from investment scams – Primedia Plus

admin March 28, 2024 No Comments

How to protect yourself from investment scams  Primedia Plus Read more…

View More How to protect yourself from investment scams – Primedia Plus
Ponzi Scheme

Sam Bankman-Fried to ”HODL” in Prison for the Next 25 Years – Wccftech

admin March 28, 2024 No Comments

Sam Bankman-Fried to ”HODL” in Prison for the Next 25 Years  Wccftech Read more…

View More Sam Bankman-Fried to ”HODL” in Prison for the Next 25 Years – Wccftech
Investments

FTX's Sam Bankman-Fried Sentenced To 25 Years Over Cryptocurrency Scam – Yahoo News Canada

admin March 28, 2024 No Comments

FTX’s Sam Bankman-Fried Sentenced To 25 Years Over Cryptocurrency Scam  Yahoo News Canada Read more…

View More FTX's Sam Bankman-Fried Sentenced To 25 Years Over Cryptocurrency Scam – Yahoo News Canada
Online Scams

Online fraud amounts to over 2 million cedis in first 3 months of 2024 — CSA – Modern Ghana

admin March 28, 2024 No Comments

Online fraud amounts to over 2 million cedis in first 3 months of 2024 — CSA  Modern Ghana Read more…

View More Online fraud amounts to over 2 million cedis in first 3 months of 2024 — CSA – Modern Ghana
Ponzi Scheme

Ponzi Scheme Operator Amber Dalal’s Elusive Escape, Read on: A Tale of Deception and Evasion – Pune Pulse

admin March 28, 2024 No Comments

Ponzi Scheme Operator Amber Dalal’s Elusive Escape, Read on: A Tale of Deception and Evasion  Pune Pulse Read more…

View More Ponzi Scheme Operator Amber Dalal’s Elusive Escape, Read on: A Tale of Deception and Evasion – Pune Pulse
Ponzi Scheme

New Jersey Man Pleads Guilty to Role in $35 Million Fraud Scheme – Bloomberg Law

admin March 28, 2024 No Comments

New Jersey Man Pleads Guilty to Role in $35 Million Fraud Scheme  Bloomberg Law Read more…

View More New Jersey Man Pleads Guilty to Role in $35 Million Fraud Scheme – Bloomberg Law
Online Scams

FBI: TENNESSEANS LOST OVER $161 MILLION IN INTERNET SCAMS LAST YEAR – 3B Media News

admin March 28, 2024 No Comments

FBI: TENNESSEANS LOST OVER $161 MILLION IN INTERNET SCAMS LAST YEAR  3B Media News Read more…

View More FBI: TENNESSEANS LOST OVER $161 MILLION IN INTERNET SCAMS LAST YEAR – 3B Media News
Online Scams

RCMP: PQB resident reports losing $23500 in online cryptocurrency scam – Parksville-Qualicum Beach News

admin March 28, 2024 No Comments

RCMP: PQB resident reports losing $23500 in online cryptocurrency scam  Parksville-Qualicum Beach News Read more…

View More RCMP: PQB resident reports losing $23500 in online cryptocurrency scam – Parksville-Qualicum Beach News
Credit Card Scams

5 people accused in suspected Jacksonville credit card skimmer ring. Here's how to stay safe – WJXT News4JAX

admin March 28, 2024 No Comments

5 people accused in suspected Jacksonville credit card skimmer ring. Here’s how to stay safe  WJXT News4JAX Read more…

View More 5 people accused in suspected Jacksonville credit card skimmer ring. Here's how to stay safe – WJXT News4JAX

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

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…

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