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Ponzi & Pyramid Schemes
Fraudulent investment operations promising outsize returns to new victims.
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5 residents lose 950,000 patacas in fake ‘Douyin’ customer service scams: police
54+ min ago (315+ words) Five local residents have separately lost a total of 950,000 patacas after falling victim to a phone scam involving individuals impersonating ‘Douyin’ customer service representatives, Judiciary Police (PJ) spokesman Cheong Kim Fong said during a regular press conference yesterday. Cheong added…...
Woman loses ₹9.3 lakh in work-from-home job scam
2+ hour, 52+ min ago (241+ words) The Times of India Mangaluru: A 25-year-old woman allegedly lost Rs 9.3 lakh after being lured by fraudsters with a work-from-home data-entry job, according to a complaint filed with the CEN crime police.The woman said she received a WhatsApp message…...
ROCKWOOD RESIDENT LOSES $1,000 IN FACEBOOK MARKETPLACE PHISHING SCAM
4+ hour, 34+ min ago (125+ words) LAKE TANSI SUMMER MUSIC PRESENTED BY DAVE KIRK AUTOMOTIVELake Tansi Waterside Pavilion2026tue22sep6:00 pm6:00 pm September 26, Crossville TN- Car Show & Cruise-In Vendor Fair. Brown Elementary School, Dunbar Rd, Crossville TN. 10am-2pm. Pre-Registration $20 via email. Day of Show $25. Registration 10am-12pm. Awards include Best of Show, People’s…...
Georgia arrests man accused of defrauding customers of $320,000 in car scam
3+ hour, 28+ min ago (97+ words) Georgian authorities have arrested a man accused of defrauding customers of 833,000 lari ($320,000) in a car-import scam. According to the case, the suspect offered foreigners the opportunity to import vehicles from the United States to Georgia at favourable prices and demanded…...
Beware! Fake pension card scam puts your personal data at risk: Here is how to stay safe
8+ hour, 48+ min ago (242+ words) The government has recently warned the pensioners in the country about a new fake pension card scam via its official X account of the Indian Cybercrime Coordination Centre. The authorities shared a post stating, ‘Fake pension benefits can look convincing....
Hong Kong woman, 80, loses HK$6 million to fake online investment expert
9+ hour, 20+ min ago (132+ words) The case was among over 50 investment scams reported in Hong Kong last week, with total losses approaching HK$30 million An 80‑year‑old woman has lost HK$6 million (US$764,772) to a fake investment expert she met online, Hong Kong police have…...
Over 50 investment frauds cost nearly HK$30 million
9+ hour ago (404+ words) 21st September 2026 – (Hong Kong) Law enforcement agencies took more than 50 investment fraud reports in the past week, with combined losses of nearly HK$30 million, including an elderly retiree who handed over more than HK$6 million of her life savings. One of…...
Elderly retiree duped out of $6m in Facebook investment scam
10+ hour, 15+ min ago (216+ words) Hong Kong police received more than 50 reports of investment scams over the past week, involving total losses of about HK$30 million, including an 80-year-old retiree who was tricked out of more than HK$6 million. In a social media post on…...
Retired teacher hands over ATM cards, wife's gold necklace in RM15k scam
1+ day, 8+ hour ago (17+ words) nst.com.my What To Read Next...
Two men plead guilty in multi-million dollar embezzlement scheme. It involved a housing cooperative in CT
1+ day, 38+ min ago (427+ words) Two men have pleaded guilty to federal charges in connection with a multi-million dollar embezzlement scheme involving a residential cooperative in Bridgeport and Stratford. Carmine Gentile, 37, of Freehold, New Jersey and Charles A. Pitcher, 58, of Trumbull each pleaded guilty to conspiracy…...