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Ponzi Scheme

Former pro cyclist arrested in Spain over EUR 24 million crypto scam – ICLG.com

admin July 7, 2024 No Comments

Former pro cyclist arrested in Spain over EUR 24 million crypto scam  ICLG.com Read more…

View More Former pro cyclist arrested in Spain over EUR 24 million crypto scam – ICLG.com
Loan Scams

Fake call centre involved in loan scam busted – NYOOOZ

admin July 7, 2024 No Comments

Fake call centre involved in loan scam busted  NYOOOZ Read more…

View More Fake call centre involved in loan scam busted – NYOOOZ
Investments

Fraudsters use Telegram app to offer bogus investment opportunities – MSN

admin July 7, 2024 No Comments

Fraudsters use Telegram app to offer bogus investment opportunities  MSN Read more…

View More Fraudsters use Telegram app to offer bogus investment opportunities – MSN
Investments

Bogus investments — fraudsters on Telegram app offer unbelievable returns – Daily Maverick

admin July 7, 2024 No Comments

Bogus investments — fraudsters on Telegram app offer unbelievable returns  Daily Maverick Read more…

View More Bogus investments — fraudsters on Telegram app offer unbelievable returns – Daily Maverick
Loan Scams

Fake call centre in Noida operated with data worth Rs 2,500 used to run multi-crore loan scam – MSN

admin July 7, 2024 No Comments

Fake call centre in Noida operated with data worth Rs 2,500 used to run multi-crore loan scam  MSN Read more…

View More Fake call centre in Noida operated with data worth Rs 2,500 used to run multi-crore loan scam – MSN
Credit Card Scams

Card Skimmers Are on the Rise. Here's How You Can Spot Them. – Business Insider

admin July 7, 2024 No Comments

Card Skimmers Are on the Rise. Here’s How You Can Spot Them.  Business Insider Read more…

View More Card Skimmers Are on the Rise. Here's How You Can Spot Them. – Business Insider
Investments

The end of Star AI, shuts down the 20% per month pyramid Ponzi scheme scam involving thousands of investors – Decripto.org

admin July 7, 2024 No Comments

The end of Star AI, shuts down the 20% per month pyramid Ponzi scheme scam involving thousands of investors  Decripto.org Read more…

View More The end of Star AI, shuts down the 20% per month pyramid Ponzi scheme scam involving thousands of investors – Decripto.org
Construction Scams

City officials caution of construction assistance scam – The Vicksburg Post

admin July 7, 2024 No Comments

City officials caution of construction assistance scam  The Vicksburg Post Read more…

View More City officials caution of construction assistance scam – The Vicksburg Post
Investments

Loudoun Co. man charged in yearslong $20 million investment scam – WTOP

admin July 7, 2024 No Comments

Loudoun Co. man charged in yearslong $20 million investment scam  WTOP Read more…

View More Loudoun Co. man charged in yearslong $20 million investment scam – WTOP
Investments

How fraudsters are using WhatsApp, Facebook, X and Telegram for investment scams in India – The Times of India

admin July 7, 2024 No Comments

How fraudsters are using WhatsApp, Facebook, X and Telegram for investment scams in India  The Times of India Read more…

View More How fraudsters are using WhatsApp, Facebook, X and Telegram for investment scams in India – The Times of India

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Recent Posts

  • Dodge County treasurer warns seniors about property tax scam – Daily Dodge
  • DOR warning senior homeowners about viral property tax scam – Tomahawk Leader
  • Public warned about parking meter scam using dodgy QR codes – Times.co.nz
  • An Odessa developer was served with a notice of suspicion in connection with a scam on the coast – Інтент
  • The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

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

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

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