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Ponzi Scheme

Trump commutes prison sentence for this former executive convicted of Ponzi-like scheme – Fast Company

admin December 1, 2025 No Comments

Trump commutes prison sentence for this former executive convicted of Ponzi-like scheme  Fast Company Read more…

View More Trump commutes prison sentence for this former executive convicted of Ponzi-like scheme – Fast Company
Loan Scams

RBI Ombudsman complaints rise 13.6% in FY25, led by loan and card issues – Business Standard

admin December 1, 2025 No Comments

RBI Ombudsman complaints rise 13.6% in FY25, led by loan and card issues  Business Standard Read more…

View More RBI Ombudsman complaints rise 13.6% in FY25, led by loan and card issues – Business Standard
Credit Card Scams

€300M Scam Busted — Europol Saves Millions of Europeans From Fraud Nightmare – International Business Times UK

admin December 1, 2025 No Comments

€300M Scam Busted — Europol Saves Millions of Europeans From Fraud Nightmare  International Business Times UK Read more…

View More €300M Scam Busted — Europol Saves Millions of Europeans From Fraud Nightmare – International Business Times UK
IRS Scams

Treasury investigating tax fraud allegations in Minnesota, Bessent says – Reuters

admin December 1, 2025 No Comments

Treasury investigating tax fraud allegations in Minnesota, Bessent says  Reuters Read more…

View More Treasury investigating tax fraud allegations in Minnesota, Bessent says – Reuters
Ponzi Scheme

Investment adviser facing jail after Ponzi scheme – MSN

admin November 29, 2025 No Comments

Investment adviser facing jail after Ponzi scheme  MSN Read more…

View More Investment adviser facing jail after Ponzi scheme – MSN
Loan Scams

ED Busts Massive SBI Car Loan 'Scam': BMWs, Mercedes, Land Cruisers Seized From Pune – Times Now

admin November 28, 2025 No Comments

ED Busts Massive SBI Car Loan ‘Scam’: BMWs, Mercedes, Land Cruisers Seized From Pune  Times Now Read more…

View More ED Busts Massive SBI Car Loan 'Scam': BMWs, Mercedes, Land Cruisers Seized From Pune – Times Now
Construction Scams

Cases vs 8 'congtractors': Violations of Philippine lawmakers linked to construction companies unearthed – Gulf News

admin November 28, 2025 No Comments

Cases vs 8 ‘congtractors’: Violations of Philippine lawmakers linked to construction companies unearthed  Gulf News Read more…

View More Cases vs 8 'congtractors': Violations of Philippine lawmakers linked to construction companies unearthed – Gulf News
Ponzi Scheme

ED Cracks Down on ₹2,400 Crore Ponzi Scheme Across Four Cities – The420.in

admin November 27, 2025 No Comments

ED Cracks Down on ₹2,400 Crore Ponzi Scheme Across Four Cities  The420.in Read more…

View More ED Cracks Down on ₹2,400 Crore Ponzi Scheme Across Four Cities – The420.in
Construction Scams

BIR files new tax evasion raps vs contractors in flood control scam – Philstar.com

admin November 27, 2025 No Comments

BIR files new tax evasion raps vs contractors in flood control scam  Philstar.com Read more…

View More BIR files new tax evasion raps vs contractors in flood control scam – Philstar.com
Credit Card Scams

4 Black Friday Scams to Watch Out For – Kiplinger

admin November 26, 2025 No Comments

4 Black Friday Scams to Watch Out For  Kiplinger Read more…

View More 4 Black Friday Scams to Watch Out For – Kiplinger

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Recent Posts

  • 'Ghost tapping' tap-to-pay scams hit Chicago – moneywise.com
  • Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam
  • Husband and wife jailed for operating Ponzi scheme in Guyana – Jamaica Observer
  • Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR
  • Fayette County clerk stops crypto scam – FOX 5 Atlanta

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

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

Loan Scams

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

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