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Ponzi Scheme

Boris Johnson’s Ponzi scheme of promises comes crashing down

admin February 2, 2022 No Comments

The startled welp that went up when with the Big Dog walked in fooled absolutely no one. Wherever Boris Johnson goes these days, he finds…

View More Boris Johnson’s Ponzi scheme of promises comes crashing down
IRS Scams

WRAPUP 2-Omicron depresses U.S. private payrolls in temporary setback to labor market

admin February 2, 2022 No Comments

(Adds details, analyst comments, markets) * Private payrolls drop 301,000 in January * Omicron blamed for broad decline in payrolls By Lucia Mutikani WASHINGTON, Feb…

View More WRAPUP 2-Omicron depresses U.S. private payrolls in temporary setback to labor market
Ponzi Scheme

From early on, Childs seen as ‘destined for further things’

admin February 2, 2022 No Comments

COLUMBIA, S.C. (AP) — When she hired Michelle Childs to practice employment law in the early 1990s right out of school, Vickie Eslinger says she…

View More From early on, Childs seen as ‘destined for further things’
Investments

If Only There Was Some Way For Game Companies To Know NFTs Were Bad Before The Backlash

admin February 2, 2022 No Comments

Team17, publishers of Worms, Overcooked, and Aggro Crab, recently decided to get into the NFT racket. Even more recently, it decided to pull out of…

View More If Only There Was Some Way For Game Companies To Know NFTs Were Bad Before The Backlash
Loan Scams

Where the Tinder Swindler is now – Shimon Hayut dating model after sick scam on women

admin February 2, 2022 No Comments

Shimon Hayut, better known as the Tinder Swindler, is the subject of a new Netflix documentary which exposes how he conned hundreds of thousands of…

View More Where the Tinder Swindler is now – Shimon Hayut dating model after sick scam on women
Investments

‘Get that taken down!’ Martin Lewis fumes at ‘b*****ds’ attempting investments scam | Celebrity News | Showbiz & TV

admin February 2, 2022 No Comments

Martin Lewis hopped onto Twitter to set the record straight regarding a website that had used his likeness to market its money-saving investment scheme. The…

View More ‘Get that taken down!’ Martin Lewis fumes at ‘b*****ds’ attempting investments scam | Celebrity News | Showbiz & TV
Online Scams

Senate adopts report seeking raps vs. ‘pastillas scam’ suspects │ GMA News Online

admin February 2, 2022 No Comments

The Senate on Wednesday adopted the committee report recommending charges against individuals allegedly involved in the “pastillas” bribery scheme at the Bureau of Immigration (BI).…

View More Senate adopts report seeking raps vs. ‘pastillas scam’ suspects │ GMA News Online
Credit Card Scams

Dupont/Adams Morgan/U Street Scammers are Back (or never left)

admin February 2, 2022 No Comments

photo by Diane Krauthamer “Dear PoPville, I just wanted to let you know about a scam that (I am ashamed to say) I fell for…

View More Dupont/Adams Morgan/U Street Scammers are Back (or never left)
Investments

FEG Introduces SmartDeFi™ – a Revolution in Digital Assets

admin February 2, 2022 No Comments

News and research before you hear about it on CNBC and others. Claim your 1-week free trial to StreetInsider Premium here. GLASGOW, Scotland, Feb. 02,…

View More FEG Introduces SmartDeFi™ – a Revolution in Digital Assets
Investments

Popular YouTuber refuses to return $500k to his crypto scam investors

admin February 2, 2022 No Comments

A popular YouTube streamer identified as Paul ‘Ice Poseidon’ Denino has stated that he won’t compensate investors in his cryptocurrency that was reportedly a scam.…

View More Popular YouTuber refuses to return $500k to his crypto scam investors

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Recent Posts

  • 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
  • Get Scammed Out of Your IRA and the IRS Sends You a Bill: This Is the Cruelest Rule in the Code – moneytalksnews.com
  • Dodge County treasurer warns seniors about property tax scam – Daily Dodge

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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