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Ponzi Scheme

Gujarat: 17 duped of Rs 38 lakh in ponzi cryptocurrency scheme | Rajkot News

admin December 18, 2021 No Comments

RAJKOT: The Rajkot crime branch on Saturday arrested two persons from Surat for allegedly cheating 17 people of Rs 38 lakh by floating a ponzi…

View More Gujarat: 17 duped of Rs 38 lakh in ponzi cryptocurrency scheme | Rajkot News
Investments

OPP seeing more fraud complaints; victims have lost a combined $500K

admin December 18, 2021 No Comments

NEWS RELEASE ONTARIO PROVINCIAL POLICE ************************* Members of the Nottawasaga Detachment of the Ontario Provincial Police (OPP) are reminding the public to be aware of…

View More OPP seeing more fraud complaints; victims have lost a combined $500K
Loan Scams

ED crackdown on firm aiding app loan scam | Hyderabad News

admin December 18, 2021 No Comments

Hyderabad: The Enforcement Directorate, on Friday, arrested Pavitra Pradip Walvekar, promoter director and CEO of Pune-based Kudos Finance and Investment Private Limited, an NBFC company,…

View More ED crackdown on firm aiding app loan scam | Hyderabad News
Investments

BitIQ Elon Musk 2021 – Did Musk Invest? – Business

admin December 18, 2021 No Comments

Princeton,NJ/ 360prwire/ December 18/ “BitIQ Elon Musk”- Is BitIQ App legit? Or it is a scam? Are Musk’s reviews about BitIQ Legit? – The Dogecoin…

View More BitIQ Elon Musk 2021 – Did Musk Invest? – Business
Credit Card Scams

Tips From the FBI for Avoiding Holiday Shopping Scams – TAPinto.net

admin December 18, 2021 No Comments

Tips From the FBI for Avoiding Holiday Shopping Scams  TAPinto.net Read more…

View More Tips From the FBI for Avoiding Holiday Shopping Scams – TAPinto.net
Construction Scams

A Craigslist scam, trucks pulling sleds and stolen edibles: Police Reports for Friday, Dec. 17 – The Bozeman Daily Chronicle

admin December 18, 2021 No Comments

A Craigslist scam, trucks pulling sleds and stolen edibles: Police Reports for Friday, Dec. 17  The Bozeman Daily Chronicle Read more…

View More A Craigslist scam, trucks pulling sleds and stolen edibles: Police Reports for Friday, Dec. 17 – The Bozeman Daily Chronicle
Construction Scams

₹2,800 crore ‘scam’ in allotment of plots for farmhouses in Noida: CAG report

admin December 18, 2021 No Comments

The Comptroller and Auditor General’s (CAG) Performance Audit Report on Land Acquisition and Allotment of Properties in Noida in Uttar Pradesh, 2021, which was tabled…

View More ₹2,800 crore ‘scam’ in allotment of plots for farmhouses in Noida: CAG report
Loan Scams

Student loan scams are on the rise amid confusion over debt relief. Here’s what to watch for

admin December 18, 2021 No Comments

Looking for some relief from your student debt burden before federal payments resume in 2022? Make sure to do your due diligence, or you may…

View More Student loan scams are on the rise amid confusion over debt relief. Here’s what to watch for
Loan Scams

Student loan scams are on the rise amid confusion over debt relief. Here’s what to watch for | Personal Finance

admin December 18, 2021 No Comments

The pursuit of higher education has been an integral step in achieving the American Dream since James Truslow Adams coined the phrase in 1931. He…

View More Student loan scams are on the rise amid confusion over debt relief. Here’s what to watch for | Personal Finance
Credit Card Scams

Student loan scams are on the rise amid confusion over debt relief. Here’s what to watch for | Smart Change: Personal Finance

admin December 18, 2021 No Comments

The pursuit of higher education has been an integral step in achieving the American Dream since James Truslow Adams coined the phrase in 1931. He…

View More Student loan scams are on the rise amid confusion over debt relief. Here’s what to watch for | Smart Change: Personal Finance

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Recent Posts

  • IRS Announces Rewards for Tax Fraud Whistleblowers – Newsweek
  • '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

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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