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Ponzi Scheme

BitHarvest, Ponzi scheme collapsed after initial boom, Italy among the most exposed countries: what to do now – Decripto.org

admin December 7, 2025 No Comments

BitHarvest, Ponzi scheme collapsed after initial boom, Italy among the most exposed countries: what to do now  Decripto.org Read more…

View More BitHarvest, Ponzi scheme collapsed after initial boom, Italy among the most exposed countries: what to do now – Decripto.org
Loan Scams

Case filed against former Janata Bank chairman, 33 others over Tk1,963cr loan scam – daily-sun.com

admin December 7, 2025 No Comments

Case filed against former Janata Bank chairman, 33 others over Tk1,963cr loan scam  daily-sun.com Read more…

View More Case filed against former Janata Bank chairman, 33 others over Tk1,963cr loan scam – daily-sun.com
IRS Scams

IRS Stimulus Payment 2025: Official Confirmation Ends Speculation on New Checks – Zoom Bangla News

admin December 7, 2025 No Comments

IRS Stimulus Payment 2025: Official Confirmation Ends Speculation on New Checks  Zoom Bangla News Read more…

View More IRS Stimulus Payment 2025: Official Confirmation Ends Speculation on New Checks – Zoom Bangla News
Ponzi Scheme

EFCC returns N96.5m to Ponzi scheme victims – TheGuildNG

admin December 5, 2025 No Comments

EFCC returns N96.5m to Ponzi scheme victims  TheGuildNG Read more…

View More EFCC returns N96.5m to Ponzi scheme victims – TheGuildNG
Credit Card Scams

Banjara Hills man loses Rs 2.49 L in fake courier delivery scam – Siasat.com

admin December 5, 2025 No Comments

Banjara Hills man loses Rs 2.49 L in fake courier delivery scam  Siasat.com Read more…

View More Banjara Hills man loses Rs 2.49 L in fake courier delivery scam – Siasat.com
IRS Scams

Attention Walmart shoppers: Millions of customers are being targeted in this new scam – MassLive

admin December 5, 2025 No Comments

Attention Walmart shoppers: Millions of customers are being targeted in this new scam  MassLive Read more…

View More Attention Walmart shoppers: Millions of customers are being targeted in this new scam – MassLive
IRS Scams

Why are people looking for stimulus checks for December? IRS warns of scams – Dallas News

admin December 4, 2025 No Comments

Why are people looking for stimulus checks for December? IRS warns of scams  Dallas News Read more…

View More Why are people looking for stimulus checks for December? IRS warns of scams – Dallas News
IRS Scams

IRS issues nationwide holiday warning for millions of Americans – MassLive.com

admin December 4, 2025 No Comments

IRS issues nationwide holiday warning for millions of Americans  MassLive.com Read more…

View More IRS issues nationwide holiday warning for millions of Americans – MassLive.com
Loan Scams

How scammers hijacked a Colorado firm’s name in a nationwide fake loan scheme – Scripps News

admin December 4, 2025 No Comments

How scammers hijacked a Colorado firm’s name in a nationwide fake loan scheme  Scripps News Read more…

View More How scammers hijacked a Colorado firm’s name in a nationwide fake loan scheme – Scripps News
IRS Scams

IRS fresh alert ahead of Christmas: Waiting for stimulus checks? Don’t fall into scammers’ trap — here’s w – The Economic Times

admin December 4, 2025 No Comments

IRS fresh alert ahead of Christmas: Waiting for stimulus checks? Don’t fall into scammers’ trap — here’s w  The Economic Times Read more…

View More IRS fresh alert ahead of Christmas: Waiting for stimulus checks? Don’t fall into scammers’ trap — here’s w – The Economic Times

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Recent Posts

  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy
  • Think before you react: A simple strategy for spotting financial scams – WGAL
  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

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

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

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