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Ponzi Scheme

Crypto Must Self-Regulate Before Bewildered Governments do it for us

admin March 13, 2022 No Comments

Crypto: The industry can only expect mass adoption if the industry self-regulates and proves we aren’t a Ponzi scheme, says Imgesu Cetin, the founder and…

View More Crypto Must Self-Regulate Before Bewildered Governments do it for us
Online Scams

Online Fraudsters Continue to Swindle Scotch Plains Residents – TAPinto.net

admin March 13, 2022 No Comments

Online Fraudsters Continue to Swindle Scotch Plains Residents  TAPinto.net Read more…

View More Online Fraudsters Continue to Swindle Scotch Plains Residents – TAPinto.net
Ponzi Scheme

Akon Responds To His Former Business Partner That He Is Running A Ponzi Scheme

admin March 13, 2022 No Comments

In response to his previous business partner’s accusations that he is running a Ponzi scheme, Akon issued a statement reports Complex.  Black Enterprise previously reported…

View More Akon Responds To His Former Business Partner That He Is Running A Ponzi Scheme
Credit Card Scams

Scams are beginning to wear me down

admin March 13, 2022 No Comments

Nicky Marr – coach/writer/broadcaster…Picture: Callum Mackay.. Can you just stop it now, please? Stop with the scamming texts, the phishing emails, identity thefts and the…

View More Scams are beginning to wear me down
Credit Card Scams

Regina police warn residents about a recent scam

admin March 13, 2022 No Comments

The Regina Police Service would like to make the public aware of a recent scam that has recently been reported to police in the Queen…

View More Regina police warn residents about a recent scam
Online Scams

Cryptocurrency scams are rising in BC

admin March 13, 2022 No Comments

(Photo by Pickawood on Unsplash) Rookie investors in BC are being lured into fake online investments. That’s according to Cpl Arash Seyed with the Federal…

View More Cryptocurrency scams are rising in BC
Construction Scams

Elmhurst man convicted of defrauding customers in Will, DuPage, Cook counties – Shaw Local

admin March 13, 2022 No Comments

The Elmhurst owner of Goliath Construction Corporation has pleaded guilty to committing fraud against customers in Will, DuPage and Cook counties. Edmund Kavanaugh, 53, pleaded…

View More Elmhurst man convicted of defrauding customers in Will, DuPage, Cook counties – Shaw Local
Ponzi Scheme

SEC warns about AlgoSCALP’s ‘enticing’ investment scheme

admin March 13, 2022 No Comments

THE Securities and Exchange Commission (SEC) has warned the public about AlgoSCALP, an automated trading system, which has been soliciting investments without license or approval…

View More SEC warns about AlgoSCALP’s ‘enticing’ investment scheme
Ponzi Scheme

ReNFT Lets Token Holders Rent And Lease Their Digital Assets

admin March 13, 2022 No Comments

Whether one thinks NFTs and cryptocurrencies are a ponzi scheme, or believes digital assets and their underlying blockchain-based protocols represent the next tier of technological…

View More ReNFT Lets Token Holders Rent And Lease Their Digital Assets
Construction Scams

Officer finds no violation on screaming kids; gives them a basketball: Olmsted Falls Police Blotter

admin March 13, 2022 No Comments

OLMSTED FALLS, Ohio Juvenile complaint: Fernwood Drive A resident called police at 5:29 p.m. March 9 about six kids under the age of 12 screaming…

View More Officer finds no violation on screaming kids; gives them a basketball: Olmsted Falls Police Blotter

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Recent Posts

  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.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

​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…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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