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Ponzi Scheme

Those We’ve Lost In 2021

admin December 31, 2021 No Comments

By CJ Staff As we close the books on 2021, the year leaves stories for the future: an awakening from the pandemic, renewed attention to…

View More Those We’ve Lost In 2021
Credit Card Scams

‘Dreadful crime!’ Scam warning: Pensioners losing an average of £5,000 to courier fraud | Personal Finance | Finance

admin December 31, 2021 No Comments

Detective Mullish explained: “This is a dreadful crime in which fraudsters specifically target older and vulnerable people, by exploiting their trust. “Courier fraud can have…

View More ‘Dreadful crime!’ Scam warning: Pensioners losing an average of £5,000 to courier fraud | Personal Finance | Finance
Loan Scams

Donald Trump and his family fleeced America: Why aren’t they being held accountable?

admin December 31, 2021 No Comments

Pulitzer Prize-winning journalist David Cay Johnston is not giving up on exposing how Donald Trump and his family fleeced America while he was in the…

View More Donald Trump and his family fleeced America: Why aren’t they being held accountable?
IRS Scams

Privacy and security tips to know going into the new year

admin December 31, 2021 No Comments

When the clock turned to welcome 2021, hopes were high. Yet the pandemic raged on and we also had to deal with the continuing supply…

View More Privacy and security tips to know going into the new year
Ponzi Scheme

Cryptocurrency and crime review of 2021

admin December 31, 2021 No Comments

2021 marks the 12th year since the first cryptocurrency was publicly launched and, in that time, the technology has seen substantial advancement in addition to…

View More Cryptocurrency and crime review of 2021
IRS Scams

Shorehaven to offer fraud program | Lifestyle | wdtimes.com – Watertown Daily Times

admin December 31, 2021 No Comments

Shorehaven to offer fraud program | Lifestyle | wdtimes.com  Watertown Daily Times Read more…

View More Shorehaven to offer fraud program | Lifestyle | wdtimes.com – Watertown Daily Times
Credit Card Scams

Biggest Credit Card Scams To Watch Out for in 2022

admin December 31, 2021 No Comments

The credit card industry has always been targeted by hackers and thieves, and that is unlikely to change any time soon. Unfortunately, the most common…

View More Biggest Credit Card Scams To Watch Out for in 2022
Online Scams

9 shopkeepers nabbed for running darshan scam

admin December 31, 2021 No Comments

A month after it was unearthed that scammers were manipulating the booking system and charging people for darshan at the Siddhivinayak temple in Mumbai, a…

View More 9 shopkeepers nabbed for running darshan scam
Peak Global Management Japan Report: The Online Strategy Pet Lovers Should Know
Online Scams

Peak Global Management Japan Report: The Online Strategy Pet Lovers Should Know

Daniel December 31, 2021 No Comments Peak Global ManagementPeak Global Management Japan

Peak Global Management Japan Report: The Online Strategy Pet Lovers Should Know Animal companionship is one of the greatest ways to kill loneliness. Many pet…

View More Peak Global Management Japan Report: The Online Strategy Pet Lovers Should Know
Investments

Angry protests to shocking scams – The biggest political stories of 2021 in northern Lincolnshire

admin December 31, 2021 No Comments

A week is a long time in politics, and a year can seem like a lifetime. 2021 saw major election upsets in northern Lincolnshire, along…

View More Angry protests to shocking scams – The biggest political stories of 2021 in northern Lincolnshire

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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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