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Sunday, June 1, 2025

Reshaping Perspectives and Catalyzing Diplomatic Evolution

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Ponzi Scheme

Crypto Scams: How to Identify, Avoid, and Protect Your Investments

Introduction As the cryptocurrency market continues to grow, so too does the number and sophistication of scams designed to exploit its participants. With a global...

TRUNOMIC: A Rug-Pull scam adopting Mavrodi’s MMM model, authorities must take...

The resurgence of schemes inspired by Sergei Mavrodi's infamous MMM pyramid is becoming increasingly evident in India, where many shady and unregistered organizations have...

Elite Forum World and TRUNOMIC: Unveiling the Ponzi scheme shaking Punjab

In a revelation that has stunned Punjab, India, the financial operation known as "Elite Forum World" has been unmasked as a Ponzi scheme. This...

Nenad Korof AKA Neno, a seasoned fraudster launches another scam SocialX...

In the high-stakes world of cryptocurrency, a new scam has emerged, sending shockwaves through the community. Nenad Korof, known as Neno, has orchestrated a...

Elite Forum World Scandal: Potential money laundering and black money fraud

Qadian, Punjab, India: In the intricate tapestry of financial fraud, the 'Elite Forum World' scandal emerges as a particularly alarming chapter, shedding light on...

Harsh truth behind ‘Elite Forum World’ scam: Preying on the poor...

Qadian, Punjab, India: In the shadowy realm of financial fraud, the 'Elite Forum World' scandal emerges as a particularly insidious case, preying on the...

‘Elite Forum World’ scandal highlights EOW Punjab’s failure and rampant fraud

Qadian, Punjab, India: The ongoing 'Elite Forum World' scam in Punjab, while yet to erode the trust of its participants, stands in stark violation...

Exposing the “Elite Forum World” Scam in Punjab, India: Suspicions of...

In the bustling state of Punjab, India, a scandalous financial operation known as "Elite Forum World" has been exposed as a Ponzi scheme, casting...

OnPassive Scam lands in Bangladesh after scamming in India and branding...

OnPassive, a company notorious for its multi-level marketing (MLM) scams, has a history of fraudulent activities extending beyond its recent bold claim of being...
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Just In

Thailand’s Suchata Chuangsri wins Miss World 2025 in India as UAE...

A global night of beautyAs a shimmering constellation of international beauty, grace, and purpose converged upon Hyderabad’s HITEX Exhibition Centre, Thailand’s Suchata Chuangsri was...

Massive fuel depot blaze rocks Sharjah’s Al Hamriyah Port as UAE...

A towering column of smoke erupted over Sharjah’s Al Hamriyah Port on the morning of May 31 as a ferocious fire ripped through a...
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