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Ponzi Scheme

Richard Heart ‘the Best Human’ In Crypto Says Richard Heart Fan, Richard Heart

admin January 31, 2022 No Comments

Controversial crypto personality Richard Heart recently claimed to be ‘literally the best human being in this industry’ citing the HEX airdrop among his many acts…

View More Richard Heart ‘the Best Human’ In Crypto Says Richard Heart Fan, Richard Heart
Credit Card Scams

At least $120,000 lost to scam involving SMS over credit, debit card ‘issues’: Police

admin January 31, 2022 No Comments

SINGAPORE – The Singapore police have issued an alert to the public to warn them of a scam message that has been circulating online. The message, which…

View More At least $120,000 lost to scam involving SMS over credit, debit card ‘issues’: Police
Construction Scams

Fraud – What to look out for in 2022 – Ebury UK

admin January 31, 2022 No Comments

As we move into 2022, here’s a summary of current fraud trends, what we learned in 2021 and what to look out for in 2022…

View More Fraud – What to look out for in 2022 – Ebury UK
Online Scams

Police warn of new SMS scam, S$120,000 lost so far by at least 18 victims

admin January 31, 2022 No Comments

SINGAPORE — At least 18 victims have fallen prey to a Short Message Service (SMS) scam since the start of Jan 2022, with losses amounting to…

View More Police warn of new SMS scam, S$120,000 lost so far by at least 18 victims
Loan Scams

Fraud in Odisha: Police Arrest Woman MD in Connection With Scam of Rs 100 Crore in Bhubaneshwar

admin January 31, 2022 No Comments

Odisha, January 31: The Economic Offences Wing (EOW) of Odisha police has arrested a woman for her alleged involvement in misappropriation of Rs 100 crore…

View More Fraud in Odisha: Police Arrest Woman MD in Connection With Scam of Rs 100 Crore in Bhubaneshwar
Ponzi Scheme

Hashtag Trending Jan. 31 – Sega leaves arcades; T-Mobile to fire unvaccianted employees; crypto dev a former fraudster

admin January 31, 2022 No Comments

Sega exits the arcade business, T-Mobile to fire unvaccinated employees by April, and a key member of a popular crypto protocol was revealed to be…

View More Hashtag Trending Jan. 31 – Sega leaves arcades; T-Mobile to fire unvaccianted employees; crypto dev a former fraudster
IRS Scams

Zhenya Tsvetnenko: Inside the downfall of Perth playboy scammer

admin January 31, 2022 No Comments

After turning $200 into a booming $100m empire, an Aussie ex-mogul is facing a very different lifestyle after being extradited to the US. From a…

View More Zhenya Tsvetnenko: Inside the downfall of Perth playboy scammer
Loan Scams

2022’s Bad Credit Loans With Guaranteed Approval : Top Lenders For Fast & Easy Loans

admin January 31, 2022 No Comments

The lack of good means to acquire money is the most pressing issue for credit-challenged folks. This is difficult since, no matter how hard they…

View More 2022’s Bad Credit Loans With Guaranteed Approval : Top Lenders For Fast & Easy Loans
Investments

CBI seeks sanction to investigate union agriculture and power secretaries | Latest News India

admin January 31, 2022 No Comments

NEW DELHI: The Central Bureau of Investigation (CBI) has sought sanction to investigate senior IAS officers including Union agriculture secretary Sanjay Agarwal, power secretary Alok…

View More CBI seeks sanction to investigate union agriculture and power secretaries | Latest News India
Loan Scams

CBI Seeks UP Government’s Permission To Probe IAS Officers In PF Scam Case

admin January 31, 2022 No Comments
View More CBI Seeks UP Government’s Permission To Probe IAS Officers In PF Scam Case

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Recent Posts

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  • Ponzi schemes: The thorns in the flesh of West Nile women – Daily Monitor
  • Suspect to identify in credit card scam in Pelham – 610 CKTB
  • Medicare Alert: The "Urinary Catheter" Billing Scam That’s Costing Seniors Thousands – savingadvice.com
  • Local man charged after alleged contractor fraud leaves victim out $16K – BayToday.ca

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

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…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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