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Ponzi Scheme

How Albania became a pyramid scheme

admin January 4, 2022 No Comments

In early 1997, a tiny, semi-literate Roma former shoe factory worker, Maksude Kadena, went to the balcony of her shabby Communist-era apartment in Tirana, the…

View More How Albania became a pyramid scheme
Credit Card Scams

Meet Jenna, the scam astrology bot – mid-day.com

admin January 4, 2022 No Comments

Meet Jenna, the scam astrology bot  mid-day.com Read more…

View More Meet Jenna, the scam astrology bot – mid-day.com
Ponzi Scheme

San Diego Real Estate Agent Sentenced for Multi-Million-Dollar Ponzi Schemes | USAO-SDCA

admin January 4, 2022 No Comments

Assistant U. S. Attorneys Oleksandra Johnson (619) 546-9769 and Valerie H. Chu (619) 546-6750 NEWS RELEASE SUMMARY – January 3, 2022 SAN DIEGO – Alexander…

View More San Diego Real Estate Agent Sentenced for Multi-Million-Dollar Ponzi Schemes | USAO-SDCA
Credit Card Scams

Annah Hariri Exposé: Thousands Of Customers Accuse Fraud

admin January 4, 2022 No Comments

Amina Kapiat, a New York resident, was forgiving when Turkey-based modest fashion company Annah Hariri said her $200 order would be delayed by a few…

View More Annah Hariri Exposé: Thousands Of Customers Accuse Fraud
IRS Scams

Feds: International Fugitive Admits Role In $30 Million NJ Mortgage Fraud

admin January 3, 2022 No Comments

A New Jersey mortgage company loan officer who’d been an international fugitive for several years admitted his role in a long-running, large-scale scam that cost…

View More Feds: International Fugitive Admits Role In $30 Million NJ Mortgage Fraud
Investments

Man arrested in Rs 60,000cr Pearls Group scam dies in hospital in Rohini | Delhi News

admin January 3, 2022 No Comments

New Delhi: Kanwaljeet Singh Toor, who was arrested and lodged in a Delhi prison in December, has died at a hospital in Rohini. Confirming the…

View More Man arrested in Rs 60,000cr Pearls Group scam dies in hospital in Rohini | Delhi News
Investments

Tesler Review 2022 – Scam App Or Remarkable Investments?

admin January 3, 2022 No Comments

“Tesler review” – Is Tesler app legit? Or a scam investments? – With a lot going on with crypto trading and people investing in trading…

View More Tesler Review 2022 – Scam App Or Remarkable Investments?
Loan Scams

Ex-bank Manager Booked For Duping Ubi Of Over 5cr | Navi Mumbai News

admin January 3, 2022 No Comments

Navi Mumbai: An internal audit into loan defaults carried out five years after disbursement by Union Bank of India’s (UBI) Jaystambh branch in Ratnagiri, has…

View More Ex-bank Manager Booked For Duping Ubi Of Over 5cr | Navi Mumbai News
Online Scams

CrimeStoppers, HPD warns public of an online purchase scam

admin January 3, 2022 No Comments

HONOLULU (KHON2) — On Monday, in a press release, CrimeStoppers and the Honolulu Police Department (HPD) warned the public about an online purchase scam that…

View More CrimeStoppers, HPD warns public of an online purchase scam
Investments

Cryptocurrency price LIVE – Matt Damon Crypto.com commercial mocked as Bitcoin, Ethereum and Shiba Inu coin DOWN today

admin January 3, 2022 No Comments

ACTOR Matt Damon is being resoundingly mocked on Twitter for being featured in a Crypto.com commercial. In the ad, “Fortune Favors the Brave,” Damon talks…

View More Cryptocurrency price LIVE – Matt Damon Crypto.com commercial mocked as Bitcoin, Ethereum and Shiba Inu coin DOWN today

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Recent Posts

  • 15 cyber fraud cases in two days rattle police – Ahmedabad Mirror
  • 83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network – The420.in
  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy

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

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

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