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Investments

Sergey Kondratenko: Investing in Scams – How Can Investors Safeguard Themselves Against Mistakes? – The Jerusalem Post

admin July 8, 2024 No Comments

Sergey Kondratenko: Investing in Scams – How Can Investors Safeguard Themselves Against Mistakes?  The Jerusalem Post Read more…

View More Sergey Kondratenko: Investing in Scams – How Can Investors Safeguard Themselves Against Mistakes? – The Jerusalem Post
Ponzi Scheme

Par Funding was a Ponzi scheme, judge rules, clears way for investor payments – The Philadelphia Inquirer

admin July 8, 2024 No Comments

Par Funding was a Ponzi scheme, judge rules, clears way for investor payments  The Philadelphia Inquirer Read more…

View More Par Funding was a Ponzi scheme, judge rules, clears way for investor payments – The Philadelphia Inquirer
Loan Scams

Law can’t be bent to allow loan app scam accused to visit ailing father in China: HC – The Hindu

admin July 8, 2024 No Comments

Law can’t be bent to allow loan app scam accused to visit ailing father in China: HC  The Hindu Read more…

View More Law can’t be bent to allow loan app scam accused to visit ailing father in China: HC – The Hindu
Investments

Two Men Sue Over Alleged Blockchain Investment Scam – BlockTribune

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Two Men Sue Over Alleged Blockchain Investment Scam  BlockTribune Read more…

View More Two Men Sue Over Alleged Blockchain Investment Scam – BlockTribune
IRS Scams

IRS issues nationwide warning on new scam – MassLive.com

admin July 8, 2024 No Comments

IRS issues nationwide warning on new scam  MassLive.com Read more…

View More IRS issues nationwide warning on new scam – MassLive.com
IRS Scams

New Breed of Scambaiting AI Systems Now Used by Telecoms to Safeguard Customers From Fraud – Tech Times

admin July 8, 2024 No Comments

New Breed of Scambaiting AI Systems Now Used by Telecoms to Safeguard Customers From Fraud  Tech Times Read more…

View More New Breed of Scambaiting AI Systems Now Used by Telecoms to Safeguard Customers From Fraud – Tech Times
Construction Scams

BSF ADG reviews construction of Composite BOP along strategic Indo-Bangladesh border – Daijiworld.com

admin July 8, 2024 No Comments

BSF ADG reviews construction of Composite BOP along strategic Indo-Bangladesh border  Daijiworld.com Read more…

View More BSF ADG reviews construction of Composite BOP along strategic Indo-Bangladesh border – Daijiworld.com
Loan Scams

Mira-Bhayandar Cyber Fraud: Executive Duped Of ₹ 15 Lakh In Fake Virtual Currency Scam – Free Press Journal

admin July 8, 2024 No Comments

Mira-Bhayandar Cyber Fraud: Executive Duped Of ₹ 15 Lakh In Fake Virtual Currency Scam  Free Press Journal Read more…

View More Mira-Bhayandar Cyber Fraud: Executive Duped Of ₹ 15 Lakh In Fake Virtual Currency Scam – Free Press Journal
IRS Scams

IRS issues nationwide warning – AL.com

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IRS issues nationwide warning  AL.com Read more…

View More IRS issues nationwide warning – AL.com
Ponzi Scheme

Fortress Capital is a Ponzi scheme, administrators claim amid attempt to bankrupt directors – MSN

admin July 8, 2024 No Comments

Fortress Capital is a Ponzi scheme, administrators claim amid attempt to bankrupt directors  MSN Read more…

View More Fortress Capital is a Ponzi scheme, administrators claim amid attempt to bankrupt directors – MSN

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Recent Posts

  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile
  • Suspect in skimming 'conspiracy' accused of stealing DPS credit card number – San Antonio Express-News
  • Did you get a CP53E notice from the IRS? Here’s how to tell if it’s a scam – ConsumerAffairs
  • Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – news.bloombergtax.com

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

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…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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