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Ponzi Scheme

Reality Intrudes on a Utopian Crypto Vision

admin March 9, 2022 No Comments

Community strife has also prompted a price crash at Wonderland DAO, whose founder was recently forced to disclose that the platform’s treasurer, known as Sifu,…

View More Reality Intrudes on a Utopian Crypto Vision
IRS Scams

City of Kentwood Warns of Past-Due Tax Phone Scam

admin March 9, 2022 No Comments

Tax season is upon us, so it’s time to be on high alert for scammers. The City of Kentwood is warning about a tax-related phone scam…

View More City of Kentwood Warns of Past-Due Tax Phone Scam
Loan Scams

These are the tips officials are sharing for Consumer Protection Week

admin March 9, 2022 No Comments

I’m not a fan of assigning every free calendar day a holiday, and “National Consumer Protection Week” doesn’t have the most exciting ring to it.…

View More These are the tips officials are sharing for Consumer Protection Week
Ponzi Scheme

Akon’s ex-biz partner, Devyne Stephens, compares rapper’s sci-fi city plans to Ponzi scheme

admin March 9, 2022 No Comments

Akon’s former business partner compared the rapper’s plans for a futuristic city in Senegal to a Ponzi scheme, in asking a judge to freeze his New York…

View More Akon’s ex-biz partner, Devyne Stephens, compares rapper’s sci-fi city plans to Ponzi scheme
Loan Scams

PNB’s chief manager arrested for collusion in Rs 400 crore loan scam

admin March 9, 2022 No Comments

The Ghaziabad police on Tuesday arrested a chief manager of the Punjab National Bank’s (PNB) Greater Noida branch for his alleged collusion in a Rs…

View More PNB’s chief manager arrested for collusion in Rs 400 crore loan scam
Investments

Online Safety Bill tweaked to target scam ads – BBC.com

admin March 9, 2022 No Comments

Online Safety Bill tweaked to target scam ads  BBC.com Read more…

View More Online Safety Bill tweaked to target scam ads – BBC.com
Investments

Bank transfer scams are costing victims £28,000 every hour

admin March 9, 2022 No Comments

Victims are losing more to bank transfer scams every hour than the average UK worker earns a year. Photo: Getty Bank transfer fraud is costing…

View More Bank transfer scams are costing victims £28,000 every hour
Investments

Government strengthens internet safety laws to tackle scams and fraud

admin March 9, 2022 No Comments

Social media sites and search engines will be forced to stamp out fraudsters and scammers on their platforms as the government strengthens its pioneering internet…

View More Government strengthens internet safety laws to tackle scams and fraud
Credit Card Scams

BBB warns of rise in auto auction scams

admin March 8, 2022 No Comments

BBB warns of fake auto auctions The Better Business Bureau is warning consumers about fake auto auctions as car prices continue to skyrocket. HOUSTON –…

View More BBB warns of rise in auto auction scams
Online Scams

How To Tell If You’re Getting Scammed Online? Signs To Check and Security Tips To Follow

admin March 8, 2022 No Comments

Knowing if you’re getting scammed online is currently a must since many hackers and other online attackers are now focusing on the internet.  (Photo :…

View More How To Tell If You’re Getting Scammed Online? Signs To Check and Security Tips To Follow

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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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