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Ponzi Scheme

CEO who ran Ponzi scheme can be punished under NAB law: apex court – Pakistan

admin March 6, 2022 No Comments

ISLAMABAD: The Supreme Court has held that the Companies Act 2017 and Securities and Exchange Commission of Pakistan (SECP) Act 1997 do not take precedence…

View More CEO who ran Ponzi scheme can be punished under NAB law: apex court – Pakistan
IRS Scams

Top 5 scam calls and what you can do to get them to finally stop

admin March 6, 2022 No Comments

Most people have an extensive contact list saved on their mobile phones. So, when a call comes through from an unknown number, it usually arouses…

View More Top 5 scam calls and what you can do to get them to finally stop
Credit Card Scams

Be wary of scams, says RCMP, especially at tax time – Okanagan

admin March 5, 2022 No Comments

With tax season in full swing, police in the North Okanagan are warning not to fall prey to tax-scam artists. RCMP say one scam that makes…

View More Be wary of scams, says RCMP, especially at tax time – Okanagan
IRS Scams

Parsippany Police Warn Residents Against a Potential Scam – TAPinto.net

admin March 5, 2022 No Comments

Parsippany Police Warn Residents Against a Potential Scam  TAPinto.net Read more…

View More Parsippany Police Warn Residents Against a Potential Scam – TAPinto.net
Ponzi Scheme

Today in History – The McPherson Sentinel

admin March 5, 2022 No Comments

Today is Sunday, March 6, the 65th day of 2022. There are 300 days left in the year. Today’s Highlight in History: On March 6,…

View More Today in History – The McPherson Sentinel
Online Scams

Nagaland Police warns of online loan scams  | MorungExpress

admin March 5, 2022 No Comments

Kohima, March 5 (MExN): The Nagaland Police has cautioned the general public to be aware of easy online loan scams by scammers posing as representatives…

View More Nagaland Police warns of online loan scams  | MorungExpress
Credit Card Scams

New text scam knows your city location in Mississauga and Brampton

admin March 5, 2022 No Comments

Published March 5, 2022 at 4:13 pm A new text scam that may include the name of the city you live in is currently circulating…

View More New text scam knows your city location in Mississauga and Brampton
Ponzi Scheme

NFTs are for imbeciles – Northern Star

admin March 5, 2022 No Comments

Getty Images NFT CryptoArt display in art gallery with people using smart phones and digital tablets. Everything seems to be virtual these days. Instead of…

View More NFTs are for imbeciles – Northern Star
Credit Card Scams

BBB reports Sports Betting Scams

admin March 5, 2022 No Comments

Nashville, TN – Thanks to new legal changes, the popularity of sports betting has exploded. If you think scammers haven’t noticed, think again. BBB Scam Tracker is seeing…

View More BBB reports Sports Betting Scams
Credit Card Scams

Man scams woman met on dating website: Bay Village Police Blotter

admin March 5, 2022 No Comments

Bay Village, Ohio Suspicious, Kenilworth Road On Feb. 21 at 8:41 a.m. a resident reported two people were walking around his neighbor’s yard that he…

View More Man scams woman met on dating website: Bay Village Police Blotter

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Recent Posts

  • CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in
  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs

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

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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