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Ponzi Scheme

Erdogan’s Ponzi scheme comes apart

admin December 18, 2021 No Comments

(MENAFN– Asia Times) There has always been a method to the madness of Turkey’s leader Recep Tayyip Erdogan, who cut interest rates even while the…

View More Erdogan’s Ponzi scheme comes apart
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

How to protect yourself from student loan scammers First and foremost, if you’re in a tight financial situation, the first (and typically only) place you…

View More Student Loan Scams Are on the Rise Amid Confusion Over Debt Relief. Here’s What to Watch for | Personal-finance
Ponzi Scheme

Erdogan’s Ponzi scheme comes apart

admin December 18, 2021 No Comments

There has always been a method to the madness of Turkey’s leader Recep Tayyip Erdogan, who cut interest rates even while the value of the…

View More Erdogan’s Ponzi scheme comes apart
IRS Scams

Discovery Plus | Money Mafia: The Scammers Who Betrayed The Middle-Class Indian

admin December 18, 2021 No Comments

It is an age-old formula. One man or a group of men get together and plan to con an entire nation on one idea. What…

View More Discovery Plus | Money Mafia: The Scammers Who Betrayed The Middle-Class Indian
Investments

Worried About Cryptocurrency Scams? Here’s How You Can Avoid The Risks

admin December 18, 2021 No Comments
View More Worried About Cryptocurrency Scams? Here’s How You Can Avoid The Risks
Credit Card Scams

Sussex Police urge for caution after two people were targeted by Covid vaccine fraudsters.

admin December 18, 2021 No Comments

Calls for caution and vigilance when booking jabs or tests Author: Mike DraperPublished 1 hour agoLast updated 1 hour ago Sussex Police are reminding you…

View More Sussex Police urge for caution after two people were targeted by Covid vaccine fraudsters.
Loan Scams

Sheriff’s department warns of jury duty scam | Local News

admin December 18, 2021 No Comments

Washington County Sheriff Samuel Romano is warning of a scam in which callers claiming to be deputies are telling residents they owe money for missing…

View More Sheriff’s department warns of jury duty scam | Local News
Ponzi Scheme

Jack Dorsey and the Unlikely Revolutionaries Who Want to Reboot the Internet

admin December 18, 2021 No Comments

The internet hasn’t turned out the way it was supposed to. In its earliest incarnation, before some Wall Street Journal readers were born and the…

View More Jack Dorsey and the Unlikely Revolutionaries Who Want to Reboot the Internet
Loan Scams

Ohio Dept. of Education confirms Bishop Sycamore was a scam

admin December 18, 2021 No Comments

Remember Bishop Sycamore? The high school football team no one had heard of that lost 58-0 to IMG Academy in a game that was somehow…

View More Ohio Dept. of Education confirms Bishop Sycamore was a scam
Loan Scams

A Shady Realty Company May Have Scammed $287K in COVID Aid

admin December 18, 2021 No Comments

Photo: Colorblind Images LLC/Getty Images Last year, Jamie Burke seemed to be one of the tens of thousands of New Yorkers desperate for COVID relief…

View More A Shady Realty Company May Have Scammed $287K in COVID Aid

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Recent Posts

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  • Major Pune Scam? Forged ATC Permissions Linked to High-Rise Construction Approvals – Punekar News
  • IRS Announces Rewards for Tax Fraud Whistleblowers – Newsweek
  • You don’t need an SSN to open a credit card: Scammers know that – AOL.com

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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