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Ponzi Scheme

Peter Schiff Declares Bitcoin a “Ponzi Built on a Pyramid” – CryptoRank

admin July 14, 2025 No Comments

Peter Schiff Declares Bitcoin a “Ponzi Built on a Pyramid”  CryptoRank Read more…

View More Peter Schiff Declares Bitcoin a “Ponzi Built on a Pyramid” – CryptoRank
Loan Scams

Fraudster forfeits R13.4m in Cape guest house loan scam – TimesLIVE

admin July 14, 2025 No Comments

Fraudster forfeits R13.4m in Cape guest house loan scam  TimesLIVE Read more…

View More Fraudster forfeits R13.4m in Cape guest house loan scam – TimesLIVE
Construction Scams

Broken Bow Public Schools target of phishing email scam, $1.8 million in funds stolen – Sandhills Express

admin July 14, 2025 No Comments

Broken Bow Public Schools target of phishing email scam, $1.8 million in funds stolen  Sandhills Express Read more…

View More Broken Bow Public Schools target of phishing email scam, $1.8 million in funds stolen – Sandhills Express
Ponzi Scheme

Bernie Madoff of cows cost investors $100M in ‘Ghost Cattle’ Ponzi scheme: suit – The Independent

admin July 12, 2025 No Comments

Bernie Madoff of cows cost investors $100M in ‘Ghost Cattle’ Ponzi scheme: suit  The Independent Read more…

View More Bernie Madoff of cows cost investors $100M in ‘Ghost Cattle’ Ponzi scheme: suit – The Independent
Credit Card Scams

This dangerous card scam is surging in N.J. and your local store might be affected – NJ.com

admin July 12, 2025 No Comments

This dangerous card scam is surging in N.J. and your local store might be affected  NJ.com Read more…

View More This dangerous card scam is surging in N.J. and your local store might be affected – NJ.com
Loan Scams

Two cyberfrauds arrested for online multi-state loan scam – Times of India

admin July 11, 2025 No Comments

Two cyberfrauds arrested for online multi-state loan scam  Times of India Read more…

View More Two cyberfrauds arrested for online multi-state loan scam – Times of India
IRS Scams

Kentucky State Police investigates fraud case – WYMT

admin July 10, 2025 No Comments

Kentucky State Police investigates fraud case  WYMT Read more…

View More Kentucky State Police investigates fraud case – WYMT
Ponzi Scheme

Rs 49K cr Ponzi scheme fraud: Pearls Agro-Tech director arrested – Times of India

admin July 10, 2025 No Comments

Rs 49K cr Ponzi scheme fraud: Pearls Agro-Tech director arrested  Times of India Read more…

View More Rs 49K cr Ponzi scheme fraud: Pearls Agro-Tech director arrested – Times of India
IRS Scams

Fake agent phone scams are spreading fast across the US – Fox News

admin July 10, 2025 No Comments

Fake agent phone scams are spreading fast across the US  Fox News Read more…

View More Fake agent phone scams are spreading fast across the US – Fox News
IRS Scams

Romania arrests 13 in phishing scam targeting British tax office – Reuters

admin July 10, 2025 No Comments

Romania arrests 13 in phishing scam targeting British tax office  Reuters Read more…

View More Romania arrests 13 in phishing scam targeting British tax office – Reuters

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Recent Posts

  • ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in
  • IRS warns families about back-to-school scams targeting parents and students – WVLT
  • Buchanan County schools targeted by school construction scam – Cardinal News
  • Tourist jailed after card skimming kit found in luggage – Cayman Compass
  • Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them – Ledger-Enquirer

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

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

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