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Ponzi Scheme

Additional defendant pleads guilty in $50 million Ponzi scheme involving off-the-road tires – Pike County News Watchman

admin January 16, 2024 No Comments

Additional defendant pleads guilty in $50 million Ponzi scheme involving off-the-road tires  Pike County News Watchman Read more…

View More Additional defendant pleads guilty in $50 million Ponzi scheme involving off-the-road tires – Pike County News Watchman
Investments

FPJ Cyber Secure: 4 Duped Of ₹59 Lakh In Earn-From-Home Scam In Bhayandar, Probe Underway – Free Press Journal

admin January 16, 2024 No Comments

FPJ Cyber Secure: 4 Duped Of ₹59 Lakh In Earn-From-Home Scam In Bhayandar, Probe Underway  Free Press Journal Read more…

View More FPJ Cyber Secure: 4 Duped Of ₹59 Lakh In Earn-From-Home Scam In Bhayandar, Probe Underway – Free Press Journal
Investments

Elderly man avoids losing S$1.5 million to investment scam after police, StanChart intervene – CNA

admin January 16, 2024 No Comments

Elderly man avoids losing S$1.5 million to investment scam after police, StanChart intervene  CNA Read more…

View More Elderly man avoids losing S$1.5 million to investment scam after police, StanChart intervene – CNA
Investments

Elderly victim avoids losing $1.5m to investment scam after police, bank intervene – The Straits Times

admin January 16, 2024 No Comments

Elderly victim avoids losing $1.5m to investment scam after police, bank intervene  The Straits Times Read more…

View More Elderly victim avoids losing $1.5m to investment scam after police, bank intervene – The Straits Times
Investments

CBSL warns public of increase in financial scam – DailyNews – Daily News

admin January 16, 2024 No Comments

CBSL warns public of increase in financial scam – DailyNews  Daily News Read more…

View More CBSL warns public of increase in financial scam – DailyNews – Daily News
Investments

UK police warn against Coscoin 'pyramid scheme' after traders lose $215K – Protos

admin January 16, 2024 No Comments

UK police warn against Coscoin ‘pyramid scheme’ after traders lose $215K  Protos Read more…

View More UK police warn against Coscoin 'pyramid scheme' after traders lose $215K – Protos
Ponzi Scheme

E-creator: Zimbabwe's Ponzi Scheme Unmasked – BNN Breaking

admin January 16, 2024 No Comments

E-creator: Zimbabwe’s Ponzi Scheme Unmasked  BNN Breaking Read more…

View More E-creator: Zimbabwe's Ponzi Scheme Unmasked – BNN Breaking
IRS Scams

IRS and Security Summit Partners Warn of Surge in "New Client" Scams Aimed at Tax Pros – Small Business Trends

admin January 16, 2024 No Comments

IRS and Security Summit Partners Warn of Surge in “New Client” Scams Aimed at Tax Pros  Small Business Trends Read more…

View More IRS and Security Summit Partners Warn of Surge in "New Client" Scams Aimed at Tax Pros – Small Business Trends
Online Scams

Bengaluru: Senior Journalist Loses Rs 48 Lakh in Online FedEx Parcel Scam; Here's What Happened – Times Now

admin January 16, 2024 No Comments

Bengaluru: Senior Journalist Loses Rs 48 Lakh in Online FedEx Parcel Scam; Here’s What Happened  Times Now Read more…

View More Bengaluru: Senior Journalist Loses Rs 48 Lakh in Online FedEx Parcel Scam; Here's What Happened – Times Now
Online Scams

Over 20,000 people in Kerala lost ₹201 crore in online frauds in 2023: Cops – Hindustan Times

admin January 16, 2024 No Comments

Over 20,000 people in Kerala lost ₹201 crore in online frauds in 2023: Cops  Hindustan Times Read more…

View More Over 20,000 people in Kerala lost ₹201 crore in online frauds in 2023: Cops – Hindustan Times

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Recent Posts

  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India
  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International
  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.com
  • Show Me the License' event in Charlotte County fights construction fraud – WINK News

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

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

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