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Ponzi Scheme

Matt Damon ripped for pretentious ad touting cryto trading

admin January 3, 2022 No Comments

Matt Damon has once again riled up people on Twitter, this time for starring in a pretentious ad for a crypto-trading app in which he…

View More Matt Damon ripped for pretentious ad touting cryto trading
Credit Card Scams

Woman loses Rs 70,000 in online scam, police recovers it – KERALA – CRIME

admin January 3, 2022 No Comments

ALUVA: A woman lost Rs 70,000 in an online banking scam and recovered it due to the intervention of the cyber police. The Paravur resident…

View More Woman loses Rs 70,000 in online scam, police recovers it – KERALA – CRIME
Ponzi Scheme

Ponzi Schemes, Improper Annuity Sales Lead Top Fraud Stories Of 2021

admin January 3, 2022 No Comments

Fraudsters earned plenty of headlines throughout 2021 for a variety of scams. Investigators busted up ever-popular Ponzi-style schemes and kept busy sorting out improper annuity…

View More Ponzi Schemes, Improper Annuity Sales Lead Top Fraud Stories Of 2021
IRS Scams

Hackers Brief from Cyber Wyoming | Jan. 3, 2022 | Announcements

admin January 3, 2022 No Comments

The Hackers Brief from Cyber Wyoming is sponsored by First Federal Bank & Trust. Be aware of the latest scams in Sheridan, Wyoming and the rest…

View More Hackers Brief from Cyber Wyoming | Jan. 3, 2022 | Announcements
Construction Scams

British Indian alleges Mumbai airport COVID-19 testing a ‘scam’

admin January 3, 2022 No Comments

A video of a British citizen of Indian origin Manoj Ladwa has gone viral across social media where he is seen accusing that the RTPCR…

View More British Indian alleges Mumbai airport COVID-19 testing a ‘scam’
Loan Scams

AFI Stock Alert: 7 Things to Know About the Rumors Lifting Armstrong Flooring

admin January 3, 2022 No Comments

Last Friday, Armstrong Flooring (NYSE:AFI) announced that it may potentially explore a sale to another company and other “strategic alternatives.” Today, shares of AFI stock…

View More AFI Stock Alert: 7 Things to Know About the Rumors Lifting Armstrong Flooring
Credit Card Scams

Glen Rock Police Blotter – Jan. 3, 2022 | Fair Lawn/Glen Rock, NJ News TAPinto – TAPinto.net

admin January 3, 2022 No Comments

Glen Rock Police Blotter – Jan. 3, 2022 | Fair Lawn/Glen Rock, NJ News TAPinto  TAPinto.net Read more…

View More Glen Rock Police Blotter – Jan. 3, 2022 | Fair Lawn/Glen Rock, NJ News TAPinto – TAPinto.net
Ponzi Scheme

Arrested in Spain One of the Biggest Cryptocurrency Scammers in Europe By DailyCoin

admin January 3, 2022 No Comments

Arrested in Spain One of the Biggest Cryptocurrency Scammers in Europe The Spanish police managed to apprehend the scammer in Valencia, accused of scamming dozens…

View More Arrested in Spain One of the Biggest Cryptocurrency Scammers in Europe By DailyCoin
Investments

Why You Need To Know Your Company 401(k) Fees

admin January 3, 2022 No Comments

Enrolling in a 401(k) plan is like getting hold of a cheat code for retirement: Not only is it tax-advantaged, but it often includes a…

View More Why You Need To Know Your Company 401(k) Fees
Ponzi Scheme

Unvaccinated woman convicted in $10M Ponzi scheme a ‘sitting duck’ for COVID at CT prison

admin January 3, 2022 No Comments

A Rhode Island woman serving eight years in the Danbury Federal Correctional Institution for her role in a $10 million Ponzi scheme is suing the…

View More Unvaccinated woman convicted in $10M Ponzi scheme a ‘sitting duck’ for COVID at CT prison

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Recent Posts

  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India
  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International
  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.com
  • Show Me the License' event in Charlotte County fights construction fraud – WINK News

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

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

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