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Ponzi Scheme

Dhamaka MD moved Tk84cr to personal account

admin January 2, 2022 No Comments

Dhamaka owes Tk303cr to customers, Tk167cr to merchants 02 January, 2022, 10:00 pm Last modified: 02 January, 2022, 10:05 pm Logo of Dhamaka Shopping. Picture:…

View More Dhamaka MD moved Tk84cr to personal account
Credit Card Scams

Stronger safeguards needed for popular money saving apps | News

admin January 2, 2022 No Comments

Oregon Attorney General Ellen Rosenblum co-led a bipartisan letter from 33 Attorneys General to Rohit Chopra, Director of the Consumer Financial Protection Bureau (CFPB) calling…

View More Stronger safeguards needed for popular money saving apps | News
Loan Scams

Increased COVID Testing In Schools To Start Under Adams' New Plan – Yahoo News

admin January 2, 2022 No Comments

Increased COVID Testing In Schools To Start Under Adams’ New Plan  Yahoo News Read more…

View More Increased COVID Testing In Schools To Start Under Adams' New Plan – Yahoo News
Credit Card Scams

Brighton and Hove News » Tax fraud investigators take back £1bn from offenders including jailed Brighton shop owner

admin January 2, 2022 No Comments

Tax fraud investigators have recovered more than £1 billion from dozens of offenders in less than five years including the jailed owner of three shops…

View More Brighton and Hove News » Tax fraud investigators take back £1bn from offenders including jailed Brighton shop owner
Investments

Arrested in Valencia one of the biggest scammers in Europe with cryptocurrencies – CVBJ

admin January 2, 2022 No Comments

01/02/2022 On at 12:03 CET EP Agents of the Civil Guard have arrested in Valencia a major scammers with false investments in cryptocurrencies at the…

View More Arrested in Valencia one of the biggest scammers in Europe with cryptocurrencies – CVBJ
Online Scams

The types of cybercrime you should be most afraid of

admin January 2, 2022 No Comments

The threat of cybercrime is back in the news as Interpol recently released its Africa Cyber ​​Threat Assessment 2021 report which breaks down the most…

View More The types of cybercrime you should be most afraid of
Construction Scams

In Lat Am, New Year opens with hopes for peace but realities of extortion

admin January 2, 2022 No Comments

ROSARIO, Argentina – Across Latin America, 2022 has begun with Catholic bishops both taking the initiative by calling for peace, dignified work opportunities and intergenerational…

View More In Lat Am, New Year opens with hopes for peace but realities of extortion
Online Scams

New Year resolutions are such a scam, but to each their own

admin January 2, 2022 No Comments

Having no plan, or pressure, or obligation to make new year’s resolutions is the type of liberation that can only be dwarfed by religious liberation.…

View More New Year resolutions are such a scam, but to each their own
Ponzi Scheme

The 7 Highest Profile Crypto Scams and Theft Cases of 2021 By DailyCoin

admin January 2, 2022 No Comments

The 7 Highest Profile Crypto Scams and Theft Cases of 2021 Last year thousands of people and crypto companies were victims of theft and scams.…

View More The 7 Highest Profile Crypto Scams and Theft Cases of 2021 By DailyCoin
Loan Scams

16 Photos That Prove Student Debt Is One Big Scam – BuzzFeed

admin January 2, 2022 No Comments

16 Photos That Prove Student Debt Is One Big Scam  BuzzFeed Read more…

View More 16 Photos That Prove Student Debt Is One Big Scam – BuzzFeed

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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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