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Ponzi Scheme

London Capital & Finance ran 'Ponzi' scheme from outset, court hears – Citywire Funds Insider

admin February 20, 2024 No Comments

London Capital & Finance ran ‘Ponzi’ scheme from outset, court hears  Citywire Funds Insider Read more…

View More London Capital & Finance ran 'Ponzi' scheme from outset, court hears – Citywire Funds Insider
Ponzi Scheme

Former Indianapolis-area insurance broker agrees to guilty plea in $4M Ponzi case – Indiana Lawyer

admin February 20, 2024 No Comments

Former Indianapolis-area insurance broker agrees to guilty plea in $4M Ponzi case  Indiana Lawyer Read more…

View More Former Indianapolis-area insurance broker agrees to guilty plea in $4M Ponzi case – Indiana Lawyer
Online Scams

Are you safe online? Which? consumer group exposes scam ads across major online platforms – Neowin

admin February 20, 2024 No Comments

Are you safe online? Which? consumer group exposes scam ads across major online platforms  Neowin Read more…

View More Are you safe online? Which? consumer group exposes scam ads across major online platforms – Neowin
Online Scams

Which?: scam adverts still online | Professional Security – JTC Associates Ltd

admin February 20, 2024 No Comments

Which?: scam adverts still online | Professional Security  JTC Associates Ltd Read more…

View More Which?: scam adverts still online | Professional Security – JTC Associates Ltd
Online Scams

Ministry warns of online Tet scams – http://en.vietnamplus.vn/

admin February 20, 2024 No Comments

Ministry warns of online Tet scams  http://en.vietnamplus.vn/ Read more…

View More Ministry warns of online Tet scams – http://en.vietnamplus.vn/
Ponzi Scheme

Ponzi scam cases: CBI conducts searches at two locations in Kolkata – The Hindu

admin February 20, 2024 No Comments

Ponzi scam cases: CBI conducts searches at two locations in Kolkata  The Hindu Read more…

View More Ponzi scam cases: CBI conducts searches at two locations in Kolkata – The Hindu
Investments

Winnipeg man loses more than $600K in alleged wire-transfer fraud – CBC.ca

admin February 20, 2024 No Comments

Winnipeg man loses more than $600K in alleged wire-transfer fraud  CBC.ca Read more…

View More Winnipeg man loses more than $600K in alleged wire-transfer fraud – CBC.ca
Online Scams

Kolkata Man Loses Rs 20 Lakh In Online Investment Scam: How To Protect Yourself – Times Now

admin February 20, 2024 No Comments

Kolkata Man Loses Rs 20 Lakh In Online Investment Scam: How To Protect Yourself  Times Now Read more…

View More Kolkata Man Loses Rs 20 Lakh In Online Investment Scam: How To Protect Yourself – Times Now
Online Scams

Black Friday fakes and banned money tips: How social media is plagued by scam ads – inews

admin February 20, 2024 No Comments

Black Friday fakes and banned money tips: How social media is plagued by scam ads  inews Read more…

View More Black Friday fakes and banned money tips: How social media is plagued by scam ads – inews
Ponzi Scheme

LCF ran 'Ponzi' scheme from the outset, court hears – report – Citywire New Model Adviser

admin February 20, 2024 No Comments

LCF ran ‘Ponzi’ scheme from the outset, court hears – report  Citywire New Model Adviser Read more…

View More LCF ran 'Ponzi' scheme from the outset, court hears – report – Citywire New Model Adviser

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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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