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Ponzi Scheme

Joseph Firmage, 1990s tech prodigy behind USWeb, accused of elder abuse, Ponzi scheme – Axios

admin February 29, 2024 No Comments

Joseph Firmage, 1990s tech prodigy behind USWeb, accused of elder abuse, Ponzi scheme  Axios Read more…

View More Joseph Firmage, 1990s tech prodigy behind USWeb, accused of elder abuse, Ponzi scheme – Axios
Investments

Gurugram Doctor Loses Rs 1.36 Crore in Sophisticated Stock Investment Scam – BNN Breaking

admin February 29, 2024 No Comments

Gurugram Doctor Loses Rs 1.36 Crore in Sophisticated Stock Investment Scam  BNN Breaking Read more…

View More Gurugram Doctor Loses Rs 1.36 Crore in Sophisticated Stock Investment Scam – BNN Breaking
Credit Card Scams

Warning to businesses as Meath Gardaí launch probe after local firms hit by suspected credit card fraud – Irish Independent

admin February 29, 2024 No Comments

Warning to businesses as Meath Gardaí launch probe after local firms hit by suspected credit card fraud  Irish Independent Read more…

View More Warning to businesses as Meath Gardaí launch probe after local firms hit by suspected credit card fraud – Irish Independent
Investments

CA gets defrauded in Rs. 4.1 Cr Investment Scam, Police registers FIR – taxscan.in

admin February 29, 2024 No Comments

CA gets defrauded in Rs. 4.1 Cr Investment Scam, Police registers FIR  taxscan.in Read more…

View More CA gets defrauded in Rs. 4.1 Cr Investment Scam, Police registers FIR – taxscan.in
Construction Scams

Online booking scam witnessed in Ayodhya – Zee News

admin February 29, 2024 No Comments

Online booking scam witnessed in Ayodhya  Zee News Read more…

View More Online booking scam witnessed in Ayodhya – Zee News
Online Scams

Gurugram Farmer Loses Rs 22,000 In Online Scam During Cow Sale – Indiatimes.com

admin February 29, 2024 No Comments

Gurugram Farmer Loses Rs 22,000 In Online Scam During Cow Sale  Indiatimes.com Read more…

View More Gurugram Farmer Loses Rs 22,000 In Online Scam During Cow Sale – Indiatimes.com
Investments

Educated professionals lose HK$13m to investment and impersonation scams – Hong Kong Standard

admin February 29, 2024 No Comments

Educated professionals lose HK$13m to investment and impersonation scams  Hong Kong Standard Read more…

View More Educated professionals lose HK$13m to investment and impersonation scams – Hong Kong Standard
Investments

Educated professionals loses HK$13m to investment and impersonation scams – Hong Kong Standard

admin February 29, 2024 No Comments

Educated professionals loses HK$13m to investment and impersonation scams  Hong Kong Standard Read more…

View More Educated professionals loses HK$13m to investment and impersonation scams – Hong Kong Standard
Online Scams

Gurugram Farmer Tries To Buy Cows At Discounted Rate; Loses Rs 22,000 In Online Scam – News18

admin February 29, 2024 No Comments

Gurugram Farmer Tries To Buy Cows At Discounted Rate; Loses Rs 22,000 In Online Scam  News18 Read more…

View More Gurugram Farmer Tries To Buy Cows At Discounted Rate; Loses Rs 22,000 In Online Scam – News18
Loan Scams

What Is Home Title Fraud? A Beginner's Guide – The Motley Fool

admin February 29, 2024 No Comments

What Is Home Title Fraud? A Beginner’s Guide  The Motley Fool Read more…

View More What Is Home Title Fraud? A Beginner's Guide – The Motley Fool

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts
  • 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

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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