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Ponzi Scheme

The Cantillon effect vs. the Nakamoto effect

admin January 29, 2022 No Comments

Bitcoin introduces the world to the Cantillon effect 2.0, often known as the Nakamoto effect. Those who live closer to the truth can receive value…

View More The Cantillon effect vs. the Nakamoto effect
Loan Scams

Convicted gangsters fleeced £145,000 in Covid support loans despite one having 48 convictions

admin January 29, 2022 No Comments

TWO gangsters fleeced £145,000 in Covid bounceback loans — despite one having 48 convictions. Asif Hussain ran an international £3million ring exporting stolen luxury cars…

View More Convicted gangsters fleeced £145,000 in Covid support loans despite one having 48 convictions
Ponzi Scheme

Aurangabad Rural Sp Tells Eow To Take Charge Of 30-30 Scam Probe | Aurangabad News

admin January 29, 2022 No Comments

Aurangabad: Considering the gravity and scale of the alleged 30-30 scam, Aurangabad rural superintendent of police Nimit Goyal has ordered the economic offences wing (EOW)…

View More Aurangabad Rural Sp Tells Eow To Take Charge Of 30-30 Scam Probe | Aurangabad News
Loan Scams

ATTENTION BUSINESS OWNERS: Beware of Scam

admin January 29, 2022 No Comments

(NASHVILLE)  Secretary of State Tre Hargett is warning Tennessee business owners about a scam that has recently resurfaced targeting businesses with a deceptive mailer from a company that goes…

View More ATTENTION BUSINESS OWNERS: Beware of Scam
Credit Card Scams

‘TSB refused to refund me after I was scammed!’ Bank ordered to do a U turn by ombudsman | Personal Finance | Finance

admin January 29, 2022 No Comments

‘TSB refused to refund me after I was scammed!’ Bank ordered to do a U turn by ombudsman…

View More ‘TSB refused to refund me after I was scammed!’ Bank ordered to do a U turn by ombudsman | Personal Finance | Finance
Credit Card Scams

Auto warranty scam calls: Tips to protect yourself and how to spot fake offers

admin January 29, 2022 No Comments

CHICAGO (WLS) — Production of new cars is down due to the pandemic but car warranty scams are up. According to the call-blocking service RoboKiller,…

View More Auto warranty scam calls: Tips to protect yourself and how to spot fake offers
Loan Scams

Tennessee Secretary of State warns TN business owners of mailer scam | News

admin January 29, 2022 No Comments

NASHVILLE, TN (WSMV) – Secretary of State Tre Hargett warned Tennessee business owners Friday of a scam that has recently resurfaced and is targeting businesses.…

View More Tennessee Secretary of State warns TN business owners of mailer scam | News
Loan Scams

What Is So Special About This Documentary?

admin January 29, 2022 No Comments

The Tinder Swindler is an upcoming documentary film that revolves around the real-life case of a swindler named Shimon Hayut, who pretended to be a…

View More What Is So Special About This Documentary?
Investments

Fake Investor John Bernard Sinks Norwegian Green Shipping Dreams

admin January 29, 2022 No Comments

Several articles here have delved into the history of John Bernard, the pseudonym used by a fake billionaire technology investor who tricked dozens of start-ups…

View More Fake Investor John Bernard Sinks Norwegian Green Shipping Dreams
Investments

British Man Loses $200K in a Bitcoin Romance Scam (Report)

admin January 29, 2022 No Comments

An anonymous UK resident reportedly parted with nearly $200,000 of his savings after a woman he messaged in a dating app conned him. The man…

View More British Man Loses $200K in a Bitcoin Romance Scam (Report)

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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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