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Home » Ponzi Scheme » Page 680

Category: Ponzi Scheme

Ponzi Scheme

Brad E-Commerce Ltd Promised Juicy Returns, Took ‘Several Millions’ From Investors, Then Disappeared

admin October 16, 2022 No Comments

Magnus Adebayo (not real name), an Oyo State-based businessman, has narrated how he and other unsuspecting Nigerians became victims of a fraud perpetrated by Brad…

View More Brad E-Commerce Ltd Promised Juicy Returns, Took ‘Several Millions’ From Investors, Then Disappeared
Ponzi Scheme

Will Social Security COLA increase help Democrats at midterms?

admin October 16, 2022 No Comments

WASHINGTON — The news that 70 million people will see an 8.7% boost in their Social Security checks next year came just weeks before Election…

View More Will Social Security COLA increase help Democrats at midterms?
Ponzi Scheme

Mark Davis of 660AM and his employer avoid a trial over Doc Gallagher’s Ponzi scheme

admin October 16, 2022 No Comments

Mark Davis is best known as a top-rated conservative radio show host, a job he’s held in North Texas for close to 30 years. More…

View More Mark Davis of 660AM and his employer avoid a trial over Doc Gallagher’s Ponzi scheme
Ponzi Scheme

SEC launches ‘Check First’ for public to fact-check before making investment decision

admin October 16, 2022 No Comments

Rachada said the Ministry of Digital Economy and Society, together with the Securities and Exchange Commission (SEC), has been suppressing investment scams on social media…

View More SEC launches ‘Check First’ for public to fact-check before making investment decision
Ponzi Scheme

Ugandans lose Sh60 billion in football Ponzi scheme

admin October 16, 2022 No Comments

The last message BLQ Football Club posted on Twitter on October 12, at 11:54pm, simply read: “I’m Out!” It was accompanied by a peace emoji.…

View More Ugandans lose Sh60 billion in football Ponzi scheme
Ponzi Scheme

Social Security boost seen as unlikely to help Dems at polls

admin October 15, 2022 No Comments

WASHINGTON (AP) — The news that 70 million people will see an 8.7% boost in their Social Security checks next year came just weeks before…

View More Social Security boost seen as unlikely to help Dems at polls
Ponzi Scheme

Hawks still wrapping up probe into Zuma supporter Louis Liebenberg’s diamond dealings

admin October 15, 2022 No Comments

Louis Liebenberg at the Pietermaritzburg High Court on Monday. Gallo Images/Darren Stewart A Hawks investigation into Louis Liebenberg, who came to corruption-accused Jacob Zuma’s aid…

View More Hawks still wrapping up probe into Zuma supporter Louis Liebenberg’s diamond dealings
Ponzi Scheme

Essex County 911: New Charges For Killer + Ponzi Scheme + Missing Teen

admin October 14, 2022 No Comments

Crime & Safety Why were those sirens wailing? Patch recaps some of Essex County’s recent police, fire and EMS stories. Posted Fri, Oct 14, 2022…

View More Essex County 911: New Charges For Killer + Ponzi Scheme + Missing Teen
Ponzi Scheme

AES buys East Bend firm – Mount Airy News

admin October 14, 2022 No Comments

AES buys East Bend firm  Mount Airy News Read more…

View More AES buys East Bend firm – Mount Airy News
Ponzi Scheme

Joyce recognized for performance at Edward Jones – Mount Airy News

admin October 14, 2022 No Comments

Joyce recognized for performance at Edward Jones  Mount Airy News Read more…

View More Joyce recognized for performance at Edward Jones – Mount Airy News

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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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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