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Ponzi Scheme

DOJ Criminal Division Senior Official Discusses Effective Advocacy And Other Topics – Criminal Law

admin February 10, 2022 No Comments

United States: DOJ Criminal Division Senior Official Discusses Effective Advocacy And Other Topics 11 February 2022 Arnold & Porter…

View More DOJ Criminal Division Senior Official Discusses Effective Advocacy And Other Topics – Criminal Law
Online Scams

Beware shipping fee scam linked to free at-home COVID test kits

admin February 10, 2022 No Comments

There is no cost when you order the government’s free at-home COVID tests. Anyone who says otherwise is scamming you. GREENSBORO, N.C. — If you…

View More Beware shipping fee scam linked to free at-home COVID test kits
Investments

NFT Newbie Robbed by Crypto Scam

admin February 10, 2022 No Comments

The Clipboard Hacker continues its rampage to victimize unsuspecting newbies and even crypto and NFT veterans! This is alarming because this scheme proves that hackers…

View More NFT Newbie Robbed by Crypto Scam
Credit Card Scams

Former Ohio resident extradited from Ghana pleads guilty to laundering proceeds of online romance scams | USAO-SDOH

admin February 10, 2022 No Comments

Columbus, Ohio – Samuel Antwi, a citizen of Ghana and former Columbus resident, pleaded guilty in U.S. District Court to crimes resulting from his involvement…

View More Former Ohio resident extradited from Ghana pleads guilty to laundering proceeds of online romance scams | USAO-SDOH
Ponzi Scheme

What is Steam, the gaming platform at the heart of a growing Web3 rift?

admin February 10, 2022 No Comments

If there is a secret ingredient that binds together cryptocurrency, Web3 and the metaverse, you can probably find it in gaming. Video games often spring…

View More What is Steam, the gaming platform at the heart of a growing Web3 rift?
Investments

Tennessee Lawmaker: Invest in Cryptocurrencies 

admin February 10, 2022 No Comments

If a member of the Tennessee House of Representatives gets his way, the state that’s home to Elvis Presley’s Graceland and the Grand Ole Opry…

View More Tennessee Lawmaker: Invest in Cryptocurrencies 
Loan Scams

In wake of scandal, LOs give continuing education programs failing grade

admin February 10, 2022 No Comments

Teaching by the book The very people responsible for delivering the classes say the material could use some updating. CE instructors say that the NMLS…

View More In wake of scandal, LOs give continuing education programs failing grade
Loan Scams

Shonga Farm a scam, Kwara Govt alleges

admin February 10, 2022 No Comments

Govt alleges that the farm was sold with no trace of any remittance, adding that it is negotiating to retrieve seized properties of the state…

View More Shonga Farm a scam, Kwara Govt alleges
Ponzi Scheme

Canadian Truckers Provide a Utility Test Case for Bitcoin – Barchart

admin February 10, 2022 No Comments

Canadian Truckers Provide a Utility Test Case for Bitcoin  Barchart Read more…

View More Canadian Truckers Provide a Utility Test Case for Bitcoin – Barchart
Investments

The wild west of cryptocurrency fraud & How Kiwis are getting stung

admin February 10, 2022 No Comments

Cryptopia: A homegrown lesson in cryptocurrency fraud  When Christchurch-based firm Cryptopia was hacked in 2019, leading to a staggering $27 million worth of customer investments…

View More The wild west of cryptocurrency fraud & How Kiwis are getting stung

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Recent Posts

  • IRS 'Dirty Dozen' Scam List for 2026 Targets AI-Powered Fraud – Clear Start Tax Shares How to Protect Your Tax Identity – The Joplin Globe
  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe
  • Government crackdown uncovers deep-rooted culture of fraud in construction – MSN
  • Ghost Tapping scam brings contactless virtual theft, how to prevent – KHON2

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

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…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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