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Ponzi Scheme

Evaly founder Rassel’s car auctioned at Tk1.81cr

admin February 10, 2022 No Comments

TBS Report 10 February, 2022, 03:25 pm Last modified: 10 February, 2022, 09:21 pm Photo: TBS “> Photo: TBS Seven autos that Evaly top-brass used…

View More Evaly founder Rassel’s car auctioned at Tk1.81cr
Credit Card Scams

Simon Leviev: Wetin be di real tori behind The Tinder Swindler documentary on Netflix

admin February 10, 2022 No Comments

20 minutes wey don pass Wia dis foto come from, Simon Leviev The Tinder Swindler documentary don become major talking points since dem release am…

View More Simon Leviev: Wetin be di real tori behind The Tinder Swindler documentary on Netflix
Construction Scams

Sentinel police log for Feb. 10 | Police Log

admin February 10, 2022 No Comments

State Police at Carlisle (717-249-2121) Information is from police reports and may be incomplete depending on the status of an investigation. Phone numbers are nonemergency.…

View More Sentinel police log for Feb. 10 | Police Log
IRS Scams

AG Nessel, MVAA Director Adams Share Important Tax Prep Information for Veterans, Active Service Members

admin February 10, 2022 No Comments

AG Nessel, MVAA Director Adams Share Important Tax Prep Information for Veterans, Active Service Members Agency: Attorney General Media contact: Lynsey Mukomel 517-599-2746 Public inquiries:…

View More AG Nessel, MVAA Director Adams Share Important Tax Prep Information for Veterans, Active Service Members
Credit Card Scams

WhatsApp safety campaign launched; shows how to avoid phishing scams, UPI ID spoofing, more

admin February 10, 2022 No Comments

WhatsApp has launched an online safety campaign called #TakeCharge. Its aim is to help users to avoid dangers of digital payments like phishing scams, UPI…

View More WhatsApp safety campaign launched; shows how to avoid phishing scams, UPI ID spoofing, more
Ponzi Scheme

Why people keep falling for Ponzi schemes, and how to protect yourself

admin February 10, 2022 No Comments

Breadcrumb Trail Links MoneyWise Canada Future Money People are particularly vulnerable to Ponzi schemes when markets are soaring Author of the article: Bernie Madoff is…

View More Why people keep falling for Ponzi schemes, and how to protect yourself
Online Scams

£3,000 stolen from Largs victim in online scam

admin February 10, 2022 No Comments

POLICE are investigating two internet frauds which saw a four figure sum stolen from Largs householders. In one incident, £3,000 was scammed, while the second…

View More £3,000 stolen from Largs victim in online scam
Ponzi Scheme

Has Industrial and General Insurance Plc become a Ponzi scheme?

admin February 10, 2022 No Comments

Is Nigeria’s insurance industry now a glorified Ponzi scheme? This is the question concentrating the minds of investors right now. It has concentrated mine since…

View More Has Industrial and General Insurance Plc become a Ponzi scheme?
Investments

Online Dating Scams and Romance Fraud Protection Advice

admin February 10, 2022 No Comments

Cybersecurity awareness is not just a necessity for businesses and internet-facing organizations. Consumers, especially lonely hearts experiencing life’s so-called golden years, are prime targets for…

View More Online Dating Scams and Romance Fraud Protection Advice
Investments

Bitcoin Is a Draw for Many — Including Scammers

admin February 10, 2022 No Comments

HARARE, ZIMBABWE — When her sister fell ill with cancer two years ago, Bertha decided to take a chance. She invested money earmarked for her…

View More Bitcoin Is a Draw for Many — Including Scammers

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Recent Posts

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

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

₹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…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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