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Construction Scams

Bunbury Mail throwback – April 2021 in review | Bunbury Mail

admin December 28, 2021 No Comments

Over the New Year’s break, The Bunbury Mail will be taking a look back at the year that was 2021. Our annual ‘Year in Review’…

View More Bunbury Mail throwback – April 2021 in review | Bunbury Mail
Loan Scams

Loan frauds saw a spike in 2021 | Hyderabad News

admin December 27, 2021 No Comments

Hyderabad: Rachakonda commissioner Mahesh Bhagwat warned that there has been a substantial increase in loan scams during 2021 owing to the lockdown. Around 23 such…

View More Loan frauds saw a spike in 2021 | Hyderabad News
Ponzi Scheme

Lawsuit involving Ponzi scheme donations to USU settled; man pleads guilty in related case – Idaho State Journal

admin December 27, 2021 No Comments

Lawsuit involving Ponzi scheme donations to USU settled; man pleads guilty in related case  Idaho State Journal Read more…

View More Lawsuit involving Ponzi scheme donations to USU settled; man pleads guilty in related case – Idaho State Journal
Ponzi Scheme

Lawsuit involving Ponzi scheme donations to USU settled; man pleads guilty in related case – The Herald Journal

admin December 27, 2021 No Comments

Lawsuit involving Ponzi scheme donations to USU settled; man pleads guilty in related case  The Herald Journal Read more…

View More Lawsuit involving Ponzi scheme donations to USU settled; man pleads guilty in related case – The Herald Journal
Investments

A DAO Wants to Buy Blockbuster for $5 Million

admin December 27, 2021 No Comments

Key Takeaways A newly-formed group called BlockbusterDAO aims to raise $5 million to buy Blockbuster from Dish Network. The DAO plans to raise funds by…

View More A DAO Wants to Buy Blockbuster for $5 Million
Ponzi Scheme

Academic says Bitcoin is worse than a Ponzi scheme – Seeking Alpha

admin December 27, 2021 No Comments

Academic says Bitcoin is worse than a Ponzi scheme  Seeking Alpha Read more…

View More Academic says Bitcoin is worse than a Ponzi scheme – Seeking Alpha
Loan Scams

Crown Street Funding Review: Not A Lender – Is It A Scam Or Legit?

admin December 27, 2021 No Comments

Editorial Credit: Antonio Guillem Ad Disclosure: We receive referral fees from advertisers. Learn More Have you received a pre-approved offer from Crown Street Funding? Did…

View More Crown Street Funding Review: Not A Lender – Is It A Scam Or Legit?
Online Scams

Kingston police warn of fraudulent Costco rebate scam

admin December 27, 2021 No Comments

Kingston police are warning residents of a phishing scam that has surfaced in the region. It claims to be a rebate from Costco but it…

View More Kingston police warn of fraudulent Costco rebate scam
Loan Scams

Point Break Financial Review: Not A Lender – Is It A Scam Or Legit?

admin December 27, 2021 No Comments

Editorial Credit: Roman Samborskyi Ad Disclosure: We receive referral fees from advertisers. Learn More Have you received a pre-approved offer from Point Break Financial? Did…

View More Point Break Financial Review: Not A Lender – Is It A Scam Or Legit?
Ponzi Scheme

Here’s why Bitcoin looks worse than a Madoff-style ponzi scheme, says Robert McCauley | CNBC News – Oakland News Now

admin December 27, 2021 No Comments

https://www.youtube.com/watch?v=jRgYcHV2zd0 Oakland News Now – Here’s why Bitcoin looks worse than a Madoff-style ponzi scheme, says Robert McCauley – video made by the YouTube channel…

View More Here’s why Bitcoin looks worse than a Madoff-style ponzi scheme, says Robert McCauley | CNBC News – Oakland News Now

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  • Editorial
  • Investments
  • IRS Scams
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Recent Posts

  • 'Finfluencer' who promised 30% returns sentenced to 6 years after $23M Ponzi scheme devastated investors – Yahoo Finance UK
  • ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife
  • The IRS won’t do this by text or email — but scammers will – MSN
  • Two Nigerians face 100 years in jail over $100m scam – Punch Newspapers
  • IRS encourages whistleblowers to report fraud at tax-exempt groups – LinkedIn

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

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…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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