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Ponzi Scheme

Pakistan: Binance gets pulled up by the regulators as Ponzi mobile apps surface

admin January 8, 2022 No Comments

Pakistan’s Federal Investigation Agency’s (FIA) Cyber Crime Wing has issued a notice to crypto exchange Binance while investigating a scam, local media reported. Notably, the…

View More Pakistan: Binance gets pulled up by the regulators as Ponzi mobile apps surface
Investments

‘Sure banker’ investments which promise high returns and low risks are scams – CEO of Securities and Exchange Commission

admin January 8, 2022 No Comments

Rev. Daniel Ogbarmey Tetteh Director-General of the Securities and Exchange Commission, Rev. Daniel Ogbarmey Tetteh has advised persons who have the get-rich-quick mentality to beware…

View More ‘Sure banker’ investments which promise high returns and low risks are scams – CEO of Securities and Exchange Commission
Credit Card Scams

Family suckered by Burnaby bait-and-switch rental scam

admin January 8, 2022 No Comments

COVID-19 has made people much more cautious about doing anything in person. It’s also been a bit of a gold mine for scammers who use…

View More Family suckered by Burnaby bait-and-switch rental scam
IRS Scams

Officials are now issuing warnings about fake COVID-19 tests. Here’s how to spot them

admin January 8, 2022 No Comments

Video above: IRS warning about scams related to advance child tax creditsCOVID-19 cases continue to rise dramatically, leading to brutally long lines at testing sites…

View More Officials are now issuing warnings about fake COVID-19 tests. Here’s how to spot them
Construction Scams

Many home insurance premiums are rising faster than inflation

admin January 8, 2022 No Comments

Ken Hoagland was surprised to see his monthly mortgage payment increase recently. “I noticed that our mortgage had gone up $100 on a $1,250 mortgage,”…

View More Many home insurance premiums are rising faster than inflation
Ponzi Scheme

CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil – Regulation Bitcoin News

admin January 8, 2022 No Comments

Johann Steynberg, the wanted CEO of Mirror Trading International was recently arrested by Brazilian law enforcement after he was caught using a fake document. The…

View More CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil – Regulation Bitcoin News
Construction Scams

Opinion | What’s Next for Corporate Democrat Plotters? Voting Rights

admin January 8, 2022 No Comments

Remember when the Biden presidency was brand new and Democrats in the House and Senate proposed a sweeping, $6 trillion package to rebuild our social…

View More Opinion | What’s Next for Corporate Democrat Plotters? Voting Rights
Online Scams

Ten ideas to do not be scammed on online dating sites

admin January 8, 2022 No Comments

Ten ideas to do not be scammed on online dating sites Display this informative article: Durban – a few simple points tend to be sacred…

View More Ten ideas to do not be scammed on online dating sites
Investments

Takeaways from Tallahassee — Looking up

admin January 8, 2022 No Comments

Looking up Florida Chamber of Commerce CEO Mark Wilson is entering the new year with a sense of optimism about Florida’s economic future. Though the…

View More Takeaways from Tallahassee — Looking up
Credit Card Scams

Officials are warning the public about fake Covid-19 testing kits. Here’s how to spot them

admin January 8, 2022 No Comments

By Alaa Elassar, CNN Covid-19 cases continue to rise dramatically, leading to brutally long lines at testing sites and empty shelves at stores where at-home…

View More Officials are warning the public about fake Covid-19 testing kits. Here’s how to spot them

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Recent Posts

  • Wichita police warn of new phone scam, say callers are impersonating WPD staff – AOL.com
  • 99-year-old from Metro Detroit nearly fooled by fake IRS letter. Here’s how her daughter spotted the scam – ClickOnDetroit | WDIV Local 4
  • Court rejects ex-rep’s appeal of fraud conviction – Investment Executive
  • Washington Sees Surge in Mortgage Scam Calls – NewsRadio 560 KPQ
  • Fake Federal Agency Texts and Emails – How Government Scams Work in 2026 – NCHStats

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

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…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

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