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Ponzi Scheme

Crypto Ponzi Exposed: Founders Guilty of Multi-Million Fraud – BeInCrypto

admin March 18, 2024 No Comments

Crypto Ponzi Exposed: Founders Guilty of Multi-Million Fraud  BeInCrypto Read more…

View More Crypto Ponzi Exposed: Founders Guilty of Multi-Million Fraud – BeInCrypto
Investments

Karnataka to conduct socio-economic and behavioural analysis to tackle investment frauds – Moneycontrol

admin March 18, 2024 No Comments

Karnataka to conduct socio-economic and behavioural analysis to tackle investment frauds  Moneycontrol Read more…

View More Karnataka to conduct socio-economic and behavioural analysis to tackle investment frauds – Moneycontrol
IRS Scams

With tax deadline looming, state official warns ‘fraudsters are out there’ – Wisconsin Public Radio News

admin March 18, 2024 No Comments

With tax deadline looming, state official warns ‘fraudsters are out there’  Wisconsin Public Radio News Read more…

View More With tax deadline looming, state official warns ‘fraudsters are out there’ – Wisconsin Public Radio News
Loan Scams

Paycheck Protection Program loan processor told applicants they would get funding. They overpromised – Federal Trade Commission (.gov)

admin March 18, 2024 No Comments

Paycheck Protection Program loan processor told applicants they would get funding. They overpromised  Federal Trade Commission (.gov) Read more…

View More Paycheck Protection Program loan processor told applicants they would get funding. They overpromised – Federal Trade Commission (.gov)
Construction Scams

Public warned against construction tender scam – Informante

admin March 18, 2024 No Comments

Public warned against construction tender scam  Informante Read more…

View More Public warned against construction tender scam – Informante
Credit Card Scams

Friendly fraud? Help for merchants on fraudulent chargebacks – Mastercard

admin March 18, 2024 No Comments

Friendly fraud? Help for merchants on fraudulent chargebacks  Mastercard Read more…

View More Friendly fraud? Help for merchants on fraudulent chargebacks – Mastercard
Investments

Fundrise Pro Review: Customized Private Real Estate Investing – Financial Samurai

admin March 18, 2024 No Comments

Fundrise Pro Review: Customized Private Real Estate Investing  Financial Samurai Read more…

View More Fundrise Pro Review: Customized Private Real Estate Investing – Financial Samurai
IRS Scams

Here is how the IRS will contact you – WTHR

admin March 18, 2024 No Comments

Here is how the IRS will contact you  WTHR Read more…

View More Here is how the IRS will contact you – WTHR
Credit Card Scams

Scammers take advantage of Change cyberattack – Healthcare Finance News

admin March 18, 2024 No Comments

Scammers take advantage of Change cyberattack  Healthcare Finance News Read more…

View More Scammers take advantage of Change cyberattack – Healthcare Finance News
Loan Scams

Riviera Beach pastor arrested after Paycheck Protection Program money used to buy fast food, airline tickets – WPTV News Channel 5 West Palm

admin March 18, 2024 No Comments

Riviera Beach pastor arrested after Paycheck Protection Program money used to buy fast food, airline tickets  WPTV News Channel 5 West Palm Read more…

View More Riviera Beach pastor arrested after Paycheck Protection Program money used to buy fast food, airline tickets – WPTV News Channel 5 West Palm

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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