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Ponzi Scheme

FPJ Cyber Secure: 23-Year-Old Loses ₹9.66 Lakh In Like-A-Video Ponzi Scheme – Free Press Journal

admin January 14, 2024 No Comments

FPJ Cyber Secure: 23-Year-Old Loses ₹9.66 Lakh In Like-A-Video Ponzi Scheme  Free Press Journal Read more…

View More FPJ Cyber Secure: 23-Year-Old Loses ₹9.66 Lakh In Like-A-Video Ponzi Scheme – Free Press Journal
Ponzi Scheme

Scammer Pleads Guilty to $24 Million Real Estate Ponzi Scheme – The Real Deal

admin January 14, 2024 No Comments

Scammer Pleads Guilty to $24 Million Real Estate Ponzi Scheme  The Real Deal Read more…

View More Scammer Pleads Guilty to $24 Million Real Estate Ponzi Scheme – The Real Deal
Online Scams

Surge in online shopping scams in South Africa – MyBroadband

admin January 14, 2024 No Comments

Surge in online shopping scams in South Africa  MyBroadband Read more…

View More Surge in online shopping scams in South Africa – MyBroadband
Credit Card Scams

How $5k Park Hyatt booking exposed fraudster – Daily Telegraph

admin January 14, 2024 No Comments

How $5k Park Hyatt booking exposed fraudster  Daily Telegraph Read more…

View More How $5k Park Hyatt booking exposed fraudster – Daily Telegraph
Online Scams

Watch: Vidya Balan campaigns against online scams on matrimonial sites – Times of India

admin January 14, 2024 No Comments

Watch: Vidya Balan campaigns against online scams on matrimonial sites  Times of India Read more…

View More Watch: Vidya Balan campaigns against online scams on matrimonial sites – Times of India
Investments

Woman scammed out of RM554,000 in China-based investment hoax – New Straits Times

admin January 14, 2024 No Comments

Woman scammed out of RM554,000 in China-based investment hoax  New Straits Times Read more…

View More Woman scammed out of RM554,000 in China-based investment hoax – New Straits Times
Online Scams

Online betting scam: ED arrests 2 more in Chhattisgarh – The New Indian Express

admin January 14, 2024 No Comments

Online betting scam: ED arrests 2 more in Chhattisgarh  The New Indian Express Read more…

View More Online betting scam: ED arrests 2 more in Chhattisgarh – The New Indian Express
Investments

Malaysian Woman Loses Over Half a Million Ringgit to Investment Scam – BNN Breaking

admin January 14, 2024 No Comments

Malaysian Woman Loses Over Half a Million Ringgit to Investment Scam  BNN Breaking Read more…

View More Malaysian Woman Loses Over Half a Million Ringgit to Investment Scam – BNN Breaking
Investments

Unravelling Retirement Banking Scams and How To Protect Yourself – HackRead

admin January 13, 2024 No Comments

Unravelling Retirement Banking Scams and How To Protect Yourself  HackRead Read more…

View More Unravelling Retirement Banking Scams and How To Protect Yourself – HackRead
Online Scams

'Pig Butchering' Scam: The Dark Side of Online Interaction – BNN Breaking

admin January 13, 2024 No Comments

‘Pig Butchering’ Scam: The Dark Side of Online Interaction  BNN Breaking Read more…

View More 'Pig Butchering' Scam: The Dark Side of Online Interaction – BNN Breaking

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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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