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Ponzi Scheme

Marin fraudsters’ scheme fuels $437 million property selloff

admin January 24, 2022 No Comments

The fallout of a massive fraud scheme by Marin investment managers has resulted in a $436.5 million sale of North Bay properties. The sale involved…

View More Marin fraudsters’ scheme fuels $437 million property selloff
Loan Scams

ED Arrests Karvy Chairman And Managing Director Parthasarathy In Fraud Case

admin January 24, 2022 No Comments

Hyderabad: The Enforcement Directorate (ED) has arrested Karvy Stock Broking Limited chairman and managing director (CMD) C Parthasarathy for allegedly laundering money. ED has booked…

View More ED Arrests Karvy Chairman And Managing Director Parthasarathy In Fraud Case
Online Scams

Convincing Netflix email scam warning

admin January 24, 2022 No Comments

A scam email which claims to be from streaming giant Netflix which tries to get your bank detail is doing the rounds once again. The…

View More Convincing Netflix email scam warning
Loan Scams

I lost £9,000 to a parcel text scam, why won’t my banks pay it back?

admin January 24, 2022 No Comments

Emma Spencer was a victim of a sophisticated APP fraud, and lost thousands A young woman has lost thousands of pounds after falling victim to…

View More I lost £9,000 to a parcel text scam, why won’t my banks pay it back?
Ponzi Scheme

Driving Capital Market Recovery Through Policy Advocacy

admin January 24, 2022 No Comments

Monday, January 24, 2022 / 11:27 AM / By Tosin Ige, Proshare Research / Picture Credit: Nasscom   Being guidance notes around the discussion by…

View More Driving Capital Market Recovery Through Policy Advocacy
Online Scams

Just Eat ‘scam’ costs Belfast takeaway owner £9,000

admin January 24, 2022 No Comments

A Belfast takeaway owner has revealed he had to borrow money from the bank just to keep his business open, after losing almost £9,000 to…

View More Just Eat ‘scam’ costs Belfast takeaway owner £9,000
Construction Scams

Michigan Woman Just Found $3 Million in Her Spam Folder

admin January 24, 2022 No Comments

This email wasn’t part of the Nigerian Prince scam.  This email was legitimately worth millions of dollars. One of the longest-running email scams is no…

View More Michigan Woman Just Found $3 Million in Her Spam Folder
Investments

Dos and Don’ts of Investing in Cryptocurrency Stocks

admin January 24, 2022 No Comments

Source: pexels.com Cryptocurrency is on fire right now, and many investors are hoping to profit from its meteoric ascent. Bitcoin and other well-known cryptos have…

View More Dos and Don’ts of Investing in Cryptocurrency Stocks
Credit Card Scams

Snyder County Woman Scammed out of $7,000 |

admin January 24, 2022 No Comments

  Woman Buys Gift Cards During Scam Attempt BEAVER SPRINGS –State police are investigating a report of a woman buying $7,000 in gift cards after…

View More Snyder County Woman Scammed out of $7,000 |
Construction Scams

West University Place police report

admin January 24, 2022 No Comments

Jan. 13   An officer was dispatched to the police station lobby in regards to a forgery that already occurred. Upon arrival, it was discovered…

View More West University Place police report

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Recent Posts

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

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

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…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

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