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Ponzi Scheme

Couple clears first hurdle in Ponzi case – Bangkok Post

admin March 20, 2024 No Comments

Couple clears first hurdle in Ponzi case  Bangkok Post Read more…

View More Couple clears first hurdle in Ponzi case – Bangkok Post
Loan Scams

Scammers impersonating FTC agents are averaging $7,000 per theft—more than double what they were stealing 5 … – AOL

admin March 20, 2024 No Comments

Scammers impersonating FTC agents are averaging $7,000 per theft—more than double what they were stealing 5 …  AOL Read more…

View More Scammers impersonating FTC agents are averaging $7,000 per theft—more than double what they were stealing 5 … – AOL
Online Scams

Scammers use AI to impersonate Elon Musk, victim in Waterloo loses over $800K – Kitchener.CityNews.ca

admin March 20, 2024 No Comments

Scammers use AI to impersonate Elon Musk, victim in Waterloo loses over $800K  Kitchener.CityNews.ca Read more…

View More Scammers use AI to impersonate Elon Musk, victim in Waterloo loses over $800K – Kitchener.CityNews.ca
Investments

Police say region resident lost $800K in online investment scam – CambridgeToday

admin March 20, 2024 No Comments

Police say region resident lost $800K in online investment scam  CambridgeToday Read more…

View More Police say region resident lost $800K in online investment scam – CambridgeToday
Ponzi Scheme

Former CEO and fund manager receives 71-month prison term for orchestrating $11 million 'Ponzi-like' scheme to … – CyclingWeekly

admin March 20, 2024 No Comments

Former CEO and fund manager receives 71-month prison term for orchestrating $11 million ‘Ponzi-like’ scheme to …  CyclingWeekly Read more…

View More Former CEO and fund manager receives 71-month prison term for orchestrating $11 million 'Ponzi-like' scheme to … – CyclingWeekly
Online Scams

$800K Waterloo online investment scam a warning to others, police says – Waterloo Chronicle

admin March 20, 2024 No Comments

$800K Waterloo online investment scam a warning to others, police says  Waterloo Chronicle Read more…

View More $800K Waterloo online investment scam a warning to others, police says – Waterloo Chronicle
Investments

WRPS Continuing to Investigate Online Investment Fraud in Waterloo – Waterloo Regional Police Service

admin March 20, 2024 No Comments

WRPS Continuing to Investigate Online Investment Fraud in Waterloo  Waterloo Regional Police Service Read more…

View More WRPS Continuing to Investigate Online Investment Fraud in Waterloo – Waterloo Regional Police Service
IRS Scams

How scammers are using AI to steal your tax returns – Axios

admin March 20, 2024 No Comments

How scammers are using AI to steal your tax returns  Axios Read more…

View More How scammers are using AI to steal your tax returns – Axios
Ponzi Scheme

Croydon man pleads guilty to charges linked to Courtenay House scam – FinanceFeeds

admin March 20, 2024 No Comments

Croydon man pleads guilty to charges linked to Courtenay House scam  FinanceFeeds Read more…

View More Croydon man pleads guilty to charges linked to Courtenay House scam – FinanceFeeds
Ponzi Scheme

Many victims of 2018 scheme still suffering from their debts – Khmer Times

admin March 20, 2024 No Comments

Many victims of 2018 scheme still suffering from their debts  Khmer Times Read more…

View More Many victims of 2018 scheme still suffering from their debts – Khmer Times

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Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • Veterans warned about scammers targeting them on social media – WINK News
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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