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Online Scams

Thai Business Department warns against online scammers – Thaiger

admin March 16, 2024 No Comments

Thai Business Department warns against online scammers  Thaiger Read more…

View More Thai Business Department warns against online scammers – Thaiger
Loan Scams

Victims of fake student-loan forgiveness fraud are getting help from the FTC – WGN Radio – Chicago

admin March 16, 2024 No Comments

Victims of fake student-loan forgiveness fraud are getting help from the FTC  WGN Radio – Chicago Read more…

View More Victims of fake student-loan forgiveness fraud are getting help from the FTC – WGN Radio – Chicago
Ponzi Scheme

Sanders busts MAGA as right-wing pundit calls Social Security a 'Ponzi Scheme' & retirement 'stupid' – MSN

admin March 16, 2024 No Comments

Sanders busts MAGA as right-wing pundit calls Social Security a ‘Ponzi Scheme’ & retirement ‘stupid’  MSN Read more…

View More Sanders busts MAGA as right-wing pundit calls Social Security a 'Ponzi Scheme' & retirement 'stupid' – MSN
Investments

Investors lose RM2.4mil to dental biz scammers – The Star Online

admin March 15, 2024 No Comments

Investors lose RM2.4mil to dental biz scammers  The Star Online Read more…

View More Investors lose RM2.4mil to dental biz scammers – The Star Online
Online Scams

IT professional cheated of 1.5 crore in online share market scam; four booked – The Times of India

admin March 15, 2024 No Comments

IT professional cheated of 1.5 crore in online share market scam; four booked  The Times of India Read more…

View More IT professional cheated of 1.5 crore in online share market scam; four booked – The Times of India
Investments

Online Investment Scam: Thane Stock Trader Cheated of Rs 1.6 Crore in Online Investment Scam | Thane News – The Times of India

admin March 15, 2024 No Comments

Online Investment Scam: Thane Stock Trader Cheated of Rs 1.6 Crore in Online Investment Scam | Thane News  The Times of India Read more…

View More Online Investment Scam: Thane Stock Trader Cheated of Rs 1.6 Crore in Online Investment Scam | Thane News – The Times of India
Investments

Stock trader cheated of 1.6 crore in online investment fraud; plaint filed – The Times of India

admin March 15, 2024 No Comments

Stock trader cheated of 1.6 crore in online investment fraud; plaint filed  The Times of India Read more…

View More Stock trader cheated of 1.6 crore in online investment fraud; plaint filed – The Times of India
Investments

Investment Scams Involving Fake Form 4 Filings: Updated Investor Alert – SEC.gov

admin March 15, 2024 No Comments

Investment Scams Involving Fake Form 4 Filings: Updated Investor Alert  SEC.gov Read more…

View More Investment Scams Involving Fake Form 4 Filings: Updated Investor Alert – SEC.gov
Ponzi Scheme

$300 Million Crypto Ponzi Scheme Exposed: SEC Files Charges Against 17 Suspects | Bitcoinist.com – CryptoDaily

admin March 15, 2024 No Comments

$300 Million Crypto Ponzi Scheme Exposed: SEC Files Charges Against 17 Suspects | Bitcoinist.com  CryptoDaily Read more…

View More $300 Million Crypto Ponzi Scheme Exposed: SEC Files Charges Against 17 Suspects | Bitcoinist.com – CryptoDaily
Ponzi Scheme

FCA got 'Ponzi scheme' warning on firm at heart of £138m building society scandal – 18 months before collapse – The Yorkshire Post

admin March 15, 2024 No Comments

FCA got ‘Ponzi scheme’ warning on firm at heart of £138m building society scandal – 18 months before collapse  The Yorkshire Post Read more…

View More FCA got 'Ponzi scheme' warning on firm at heart of £138m building society scandal – 18 months before collapse – The Yorkshire Post

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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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