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Ponzi Scheme

JPMorgan, Danske Bank Freeze Funds Exposed to Russian Assets (2)

admin February 28, 2022 No Comments

JPMorgan Chase & Co. and Danske Bank A/S were among asset managers to freeze funds with exposure to Russian equities amid a plunge in markets.…

View More JPMorgan, Danske Bank Freeze Funds Exposed to Russian Assets (2)
IRS Scams

Watch out for scams before donating to Ukraine charities | News

admin February 28, 2022 No Comments

Secretary of State Brad Raffensperger is warning Georgia citizens to be way of scam charities looking to profit off of the crisis in Ukraine. In…

View More Watch out for scams before donating to Ukraine charities | News
Loan Scams

Top 10 Biggest Bank Frauds In India In The Last Decade

admin February 28, 2022 No Comments

Top 10 Biggest Bank Frauds in India in the Last Decade   Prime Minister Narendra Modi promised to make the Indian economy a $5 trillion…

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Construction Scams

FPL Plans Molino Solar Farm, The Third In North Escambia : NorthEscambia.com

admin February 28, 2022 No Comments

Florida Power & Light (FPL) is considering a third solar farm in North Escambia on hundreds of acres in Molino. The Sparkleberry Solar Energy Center…

View More FPL Plans Molino Solar Farm, The Third In North Escambia : NorthEscambia.com
Construction Scams

New Documents Link Scandal-Hit Angolan Banker To Embezzlement Scheme

admin February 28, 2022 No Comments

by OCCRP 28 February 2022 Tweet this Share this on Facebook DONATE Álvaro Sobrinho, who led an Angolan bank that collapsed with billions of dollars…

View More New Documents Link Scandal-Hit Angolan Banker To Embezzlement Scheme
Credit Card Scams

Inventing Anna girlbosses Anna Delvey into a lazy revenge fantasy

admin February 28, 2022 No Comments

In the weeks leading up to the premiere of Inventing Anna, a nine-part series about the ersatz heiress Anna Delvey, Netflix’s marketing team posted a…

View More Inventing Anna girlbosses Anna Delvey into a lazy revenge fantasy
Loan Scams

Lender and Broker Products; Russian Mortgage Rates; Ukraine Driving Markets

admin February 28, 2022 No Comments

I could tell that my cat Myrtle was miffed, and this time it didn’t have anything to do with the CFPB. (Nor me heading to…

View More Lender and Broker Products; Russian Mortgage Rates; Ukraine Driving Markets
Investments

Glen Rock Police Blotter – Feb. 28, 2022 | Fair Lawn/Glen Rock, NJ News TAPinto – TAPinto.net

admin February 28, 2022 No Comments

Glen Rock Police Blotter – Feb. 28, 2022 | Fair Lawn/Glen Rock, NJ News TAPinto  TAPinto.net Read more…

View More Glen Rock Police Blotter – Feb. 28, 2022 | Fair Lawn/Glen Rock, NJ News TAPinto – TAPinto.net
Ponzi Scheme

SEC’s ‘communication protocol systems’ rule could hit DeFi

admin February 28, 2022 No Comments

Good morning, and welcome to Protocol Fintech. This Monday: the SEC makes a move on DeFi, SWIFT action, and Hester Peirce on regulating code. Off…

View More SEC’s ‘communication protocol systems’ rule could hit DeFi
Ponzi Scheme

Investors split about whether Apple can maintain growth, survey suggests

admin February 28, 2022 No Comments

A small questionnaire sent out to a handful of Apple investors suggests that there isn’t a consensus on whether the Cupertino tech giant can maintain…

View More Investors split about whether Apple can maintain growth, survey suggests

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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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