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Ponzi Scheme

The Biggest Ponzi Scheme Carried Out in Israel

admin March 3, 2022 No Comments

Post Views: 108 Ponzi schemes have been around for centuries. Even before this name was coined. These scams are pyramid schemes. Sometimes, they revolve around…

View More The Biggest Ponzi Scheme Carried Out in Israel
Online Scams

Someone has conned The Tinder Swindler Simon Leviev in $7k scam

admin March 3, 2022 No Comments

Someone has conned The Tinder Swindler, Simon Leviev. Yes, really. It’s been reported he has been scammed out of $7k by someone claiming they could…

View More Someone has conned The Tinder Swindler Simon Leviev in $7k scam
Ponzi Scheme

Ulysses, Kelpies and Bond’s debut – take the Thursday quiz | Life and style

admin March 3, 2022 No Comments

The quiz master is away, but before his departure he assembled 15 general knowledge and vaguely topical questions to dazzle the senses and expand the…

View More Ulysses, Kelpies and Bond’s debut – take the Thursday quiz | Life and style
Credit Card Scams

How to avoid falling for a Tinder swindler or a fake German heiress

admin March 3, 2022 No Comments

Globally, both stories are grabbing huge audiences. “The Tinder Swindler” was Netflix’s second-most popular film and “Inventing Anna” was the most-watched TV show from Feb.…

View More How to avoid falling for a Tinder swindler or a fake German heiress
Investments

Now it's criminal: Accused health insurance scammer indicted – South Florida Sun Sentinel

admin March 3, 2022 No Comments

Now it’s criminal: Accused health insurance scammer indicted  South Florida Sun Sentinel Read more…

View More Now it's criminal: Accused health insurance scammer indicted – South Florida Sun Sentinel
Credit Card Scams

Know your rights when it comes to payment types

admin March 3, 2022 No Comments

JACKSONVILLE, Fla. – You bought something online, and the seller wants you to pay through CashApp. Is that okay? You got a new job, and…

View More Know your rights when it comes to payment types
Loan Scams

BitConnect: Revisiting the $2.4 Billion Crypto Scam as Founder Flees India – The Quint

admin March 3, 2022 No Comments

BitConnect: Revisiting the $2.4 Billion Crypto Scam as Founder Flees India  The Quint Read more…

View More BitConnect: Revisiting the $2.4 Billion Crypto Scam as Founder Flees India – The Quint
Online Scams

Tinder Swindler conned out of $7,000 after falling for online scam

admin March 3, 2022 No Comments

Meta later said they do not offer verification through payment The “Tinder Swindler”, who goes by at least three different names, was recently conned out…

View More Tinder Swindler conned out of $7,000 after falling for online scam
Online Scams

The latest scams to watch out for as more and more people get caught

admin March 3, 2022 No Comments

People are being warned to watch out for investment scams after a regulator said it had seen an increase in inquiries. Between April and September…

View More The latest scams to watch out for as more and more people get caught
Credit Card Scams

PharmaLabs Keto Reviews – Is Pharma Labs Keto Diet Pills Scam or Legit?

admin March 3, 2022 No Comments

Pharmalabs Keto is a natural supplement for individuals on the Keto Diet whose aim is to boost its effects and end in fat burning, weight…

View More PharmaLabs Keto Reviews – Is Pharma Labs Keto Diet Pills Scam or Legit?

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Recent Posts

  • 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
  • EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile

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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