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Ponzi Scheme

Gulfstream Park: Mandatory Rainbow 6 Payout Yields Multiple $25k Payoffs    – Horse Racing News

admin January 30, 2022 No Comments

A mandatory payout of the 20-cent Rainbow 6 pool wrapped up a memorable Pegasus World Cup weekend at Gulfstream Park in Hallandale Beach, Fla., where…

View More Gulfstream Park: Mandatory Rainbow 6 Payout Yields Multiple $25k Payoffs    – Horse Racing News
Investments

Fake Investor John Bernard Sinks Norwegian Green Shipping Dreams – Krebs on Security

admin January 30, 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 startups…

View More Fake Investor John Bernard Sinks Norwegian Green Shipping Dreams – Krebs on Security
Credit Card Scams

Financial Fraud Is The Reason? – Trak.in – Indian Business of Tech, Mobile & Startups

admin January 30, 2022 No Comments

BharatPe Co-Founder Ashneer Grover Can Be Fired Any Moment Now: Financial Fraud Is The Reason? – Trak.in – Indian Business of Tech, Mobile & Startups…

View More Financial Fraud Is The Reason? – Trak.in – Indian Business of Tech, Mobile & Startups
Construction Scams

Huge corruption alleged behind fake food bills submitted by Devaswom Board | Devaswom vigilance

admin January 30, 2022 No Comments

Kottayam: There are reports of involvement of top officials behind disbanding the vigilance team of the Devaswom Board. The move was spearheaded by those fearing arrest if…

View More Huge corruption alleged behind fake food bills submitted by Devaswom Board | Devaswom vigilance
Ponzi Scheme

The Library: A Reason Gone Mad investigation

admin January 30, 2022 No Comments

If there’s anything people say about me — other than, “Why does that guy always ask, ‘Are you going to finish that?’” — it’s that…

View More The Library: A Reason Gone Mad investigation
Loan Scams

Controversy trails Abuja rice pyramid show

admin January 30, 2022 No Comments

By Omoniyi Salaudeen, Olakunle Olafioye (Lagos) and John Adams (Minna) It was a moment of joy in the penultimate week as the Federal Government unveiled…

View More Controversy trails Abuja rice pyramid show
Online Scams

Cyber scammers use fake websites of known firms, loot crores- The New Indian Express

admin January 30, 2022 No Comments

By Express News Service HYDERABAD: A complaint lodged by the Registrar of Companies with the Hyderabad CCS police has sent the rumour mills churning with some…

View More Cyber scammers use fake websites of known firms, loot crores- The New Indian Express
Loan Scams

FIA busts Rs54b scam

admin January 30, 2022 No Comments

KARACHI: The Federal Investigation Agency (FIA) has arrested Hascol Petroleum Limited (HPL) Founder Mumtaz Hasan in an alleged scam worth Rs54 billion, as an inquiry…

View More FIA busts Rs54b scam
Ponzi Scheme

Erika Jayne Dismissed From Fraud and Embezzlement Lawsuit In Illinois

admin January 30, 2022 No Comments

Jayne’s attorney Evan Borges released his own statement Jan. 29 praising the court’s recent decision and further defending his client.  “While Edelson retains the right…

View More Erika Jayne Dismissed From Fraud and Embezzlement Lawsuit In Illinois
Ponzi Scheme

Erika Jayne Dismissed From Fraud and Embezzlement Lawsuit In Illinois – E! Online

admin January 30, 2022 No Comments

Jayne’s attorney Evan Borges released his own statement Jan. 29 praising the court’s recent decision and further defending his client.  “While Edelson retains the right…

View More Erika Jayne Dismissed From Fraud and Embezzlement Lawsuit In Illinois – E! Online

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Recent Posts

  • Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times
  • Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account – Luxembourg Times
  • Fraud Alert: Phone Scam Targeting Credit Union Members – County 10
  • County Treasurer Warns About Property Tax Relief Scam – The San Diego Voice & Viewpoint
  • These Rare '70s Albums Are Now A Collector's Jackpot – grunge.com

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

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

Loan Scams

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

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