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Ponzi Scheme

Property dealer faces fraud charges over Ponzi scheme – Monitor

admin March 18, 2024 No Comments

Property dealer faces fraud charges over Ponzi scheme  Monitor Read more…

View More Property dealer faces fraud charges over Ponzi scheme – Monitor
Online Scams

Total of 34,497 online scam cases reported, losses estimated at RM1.2b last year, Dewan Negara told – Malay Mail

admin March 18, 2024 No Comments

Total of 34,497 online scam cases reported, losses estimated at RM1.2b last year, Dewan Negara told  Malay Mail Read more…

View More Total of 34,497 online scam cases reported, losses estimated at RM1.2b last year, Dewan Negara told – Malay Mail
Online Scams

34497 ONLINE SCAM CASES REPORTED, LOSSES ESTIMATED AT RM1.2 BILLION LAST YEAR – BERNAMA

admin March 18, 2024 No Comments

34497 ONLINE SCAM CASES REPORTED, LOSSES ESTIMATED AT RM1.2 BILLION LAST YEAR  BERNAMA Read more…

View More 34497 ONLINE SCAM CASES REPORTED, LOSSES ESTIMATED AT RM1.2 BILLION LAST YEAR – BERNAMA
Ponzi Scheme

New York jury convicts two promoters of IcomTech crypto 'Ponzi' – Cointelegraph

admin March 18, 2024 No Comments

New York jury convicts two promoters of IcomTech crypto ‘Ponzi’  Cointelegraph Read more…

View More New York jury convicts two promoters of IcomTech crypto 'Ponzi' – Cointelegraph
Ponzi Scheme

US SEC Charges 17 in $300M Crypto Ponzi Scheme – CryptoPotato

admin March 18, 2024 No Comments

US SEC Charges 17 in $300M Crypto Ponzi Scheme  CryptoPotato Read more…

View More US SEC Charges 17 in $300M Crypto Ponzi Scheme – CryptoPotato
Online Scams

'Scam alert': Ogie Alcasid denies endorsing Japanese air conditioner – Interaksyon

admin March 18, 2024 No Comments

‘Scam alert’: Ogie Alcasid denies endorsing Japanese air conditioner  Interaksyon Read more…

View More 'Scam alert': Ogie Alcasid denies endorsing Japanese air conditioner – Interaksyon
Investments

FPJ Special: New Cyber Fraud Scheme Zoksa Leaves Trail Of Victims Across India, Caution Urged – Free Press Journal

admin March 18, 2024 No Comments

FPJ Special: New Cyber Fraud Scheme Zoksa Leaves Trail Of Victims Across India, Caution Urged  Free Press Journal Read more…

View More FPJ Special: New Cyber Fraud Scheme Zoksa Leaves Trail Of Victims Across India, Caution Urged – Free Press Journal
Online Scams

Dad loses entire life savings after clicking on scam inheritance email: 'I feel sick' – Yahoo Finance Australia

admin March 17, 2024 No Comments

Dad loses entire life savings after clicking on scam inheritance email: ‘I feel sick’  Yahoo Finance Australia Read more…

View More Dad loses entire life savings after clicking on scam inheritance email: 'I feel sick' – Yahoo Finance Australia
Online Scams

Seasoned stock market traders fall victim to massive online fraud – Deccan Herald

admin March 17, 2024 No Comments

Seasoned stock market traders fall victim to massive online fraud  Deccan Herald Read more…

View More Seasoned stock market traders fall victim to massive online fraud – Deccan Herald
Online Scams

Devastated dad has 'nothing left' after losing entire life savings to 'convincing' email scam – The Mirror

admin March 17, 2024 No Comments

Devastated dad has ‘nothing left’ after losing entire life savings to ‘convincing’ email scam  The Mirror Read more…

View More Devastated dad has 'nothing left' after losing entire life savings to 'convincing' email scam – The Mirror

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Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown
  • 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

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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