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Ponzi Scheme

Jail for ex-director of firm who pocketed at least $598k in Ponzi scheme

admin January 14, 2022 No Comments

SINGAPORE – He was one of three directors of a firm that sold gold to more than 2,000 unsuspecting customers under a “buyback” arrangement, bringing…

View More Jail for ex-director of firm who pocketed at least $598k in Ponzi scheme
Ponzi Scheme

The Last of Us 2’s Troy Baker Supports NFTs: “You Can Hate Or You Can Create”

admin January 14, 2022 No Comments

Voice actor Troy Baker has thrown his hat in the ring for NFTs, telling followers that they can “hate or you can create” when it…

View More The Last of Us 2’s Troy Baker Supports NFTs: “You Can Hate Or You Can Create”
Online Scams

Metro police warn of internet scam targeting men

admin January 14, 2022 No Comments

NASHVILLE, Tenn. (WKRN) – Metro police’s Fraud and Sex Crimes detectives are warning Nashvillians about an Internet scam targeting men in Davidson County. The scam…

View More Metro police warn of internet scam targeting men
Construction Scams

🌱 Concord Daily: 5th Man Charged In Murder Case, Omicron Surge

admin January 14, 2022 No Comments

Morning, people of Concord! Tony Schinella here with the latest copy of the Concord Daily. First, today’s weather: Increasingly windy. High: 36 Low: -4. Here…

View More 🌱 Concord Daily: 5th Man Charged In Murder Case, Omicron Surge
Construction Scams

Department of Transportation | Alert of Hawaii DMV Profile phishing scam

admin January 14, 2022 No Comments

Alert of Hawaii DMV Profile phishing scam Posted on Jan 14, 2022 in Highways News, Main, News HONOLULU – The Hawaii Department of Transportation (HDOT)…

View More Department of Transportation | Alert of Hawaii DMV Profile phishing scam
Credit Card Scams

₹50cr Global Credit Card Scam Busted; 7 Held From Hyd, Delhi | Hyderabad News

admin January 14, 2022 No Comments

HYDERABAD: An inter-state gang involved in international credit card fraud by cheating payment gateways, including one belonging to a prominent private bank, to the tune…

View More ₹50cr Global Credit Card Scam Busted; 7 Held From Hyd, Delhi | Hyderabad News
Investments

Nancy Pelosi’s son linked to firms probed by feds

admin January 14, 2022 No Comments

Paul Pelosi Jr., the son of House Speaker Nancy Pelosi, has reportedly been linked to at least five business entities under investigation by authorities for…

View More Nancy Pelosi’s son linked to firms probed by feds
IRS Scams

Seniors as targets of fraud and scams and the impacts | Health

admin January 14, 2022 No Comments

Scammed: It’s a word no older adult or family caregiver wants to hear. The growing incidence of fraud targeting older adults is putting more people…

View More Seniors as targets of fraud and scams and the impacts | Health
Credit Card Scams

Rs 50 crore global credit card scam busted in Hyderabad

admin January 14, 2022 No Comments

The accused, who hail from Delhi and Hyderabad, were cheating foreign customers under the pretence of providing technical services.
 Cyberabad police have busted a Rs…

View More Rs 50 crore global credit card scam busted in Hyderabad
Investments

Explained: Everything you need to know about cryptocurrencies

admin January 14, 2022 No Comments

NEW DELHI: Cryptocurrencies are once again in the news as the government is reportedly looking at fine-tuning the definition of income and gains for crypto…

View More Explained: Everything you need to know about cryptocurrencies

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Recent Posts

  • Jamie Dimon calls Crypto Tokens "decentralized Ponzi schemes." – C-SPAN
  • Kokua Line: Why did IRS freeze refund when I owed money? – Honolulu Star-Advertiser
  • ‘This is bogus’: Daughter’s quick thinking saves 99-year-old Michigan woman from IRS mail scam – ClickOnDetroit | WDIV Local 4
  • Couple Contests Disallowed Tax Deduction for Crypto Scam Losses – news.bloombergtax.com
  • Head of Georgia investment fund accused of wire fraud – The Rome News-Tribune

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

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…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

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