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Ponzi Scheme

Man charged in alleged $7.8M Ponzi scheme drowns in B.C. before Edmonton fraud trial – CBC.ca

admin July 1, 2024 No Comments

Man charged in alleged $7.8M Ponzi scheme drowns in B.C. before Edmonton fraud trial  CBC.ca Read more…

View More Man charged in alleged $7.8M Ponzi scheme drowns in B.C. before Edmonton fraud trial – CBC.ca
Loan Scams

Biden loses again on student loans. His forgiveness scheme is illegal – USA TODAY

admin July 1, 2024 No Comments

Biden loses again on student loans. His forgiveness scheme is illegal  USA TODAY Read more…

View More Biden loses again on student loans. His forgiveness scheme is illegal – USA TODAY
Investments

US$13m wine and whiskey investment scammer sentenced – The Drinks Business

admin July 1, 2024 No Comments

US$13m wine and whiskey investment scammer sentenced  The Drinks Business Read more…

View More US$13m wine and whiskey investment scammer sentenced – The Drinks Business
IRS Scams

You Should Know These New Scams That Are Trending

admin July 1, 2024 No Comments

Getty Images / Ton Photograph Scams are a scary thing, so you should know these new scams that are trending. It’s easy to think that…

View More You Should Know These New Scams That Are Trending
Construction Scams

Rayagada DLO axed: Collector Mahajan constitutes a high level team to investigate serious fraud | – Odishabarta.com |

admin July 1, 2024 No Comments

Rayagada DLO axed: Collector Mahajan constitutes a high level team to investigate serious fraud |  Odishabarta.com | Read more…

View More Rayagada DLO axed: Collector Mahajan constitutes a high level team to investigate serious fraud | – Odishabarta.com |
Investments

Doctor Cheated of ₹36.40 Lakh in Stock Market Investment Scam – News Karnataka – News Karnataka

admin July 1, 2024 No Comments

Doctor Cheated of ₹36.40 Lakh in Stock Market Investment Scam – News Karnataka  News Karnataka Read more…

View More Doctor Cheated of ₹36.40 Lakh in Stock Market Investment Scam – News Karnataka – News Karnataka
Loan Scams

Courts keep telling Biden his student loan scam is illegal. Will it stop him? Nah! – Yahoo News Canada

admin July 1, 2024 No Comments

Courts keep telling Biden his student loan scam is illegal. Will it stop him? Nah!  Yahoo News Canada Read more…

View More Courts keep telling Biden his student loan scam is illegal. Will it stop him? Nah! – Yahoo News Canada
Investments

Scammers posing as 'investment experts' are spending weeks on the phone with their victims – ABC News

admin July 1, 2024 No Comments

Scammers posing as ‘investment experts’ are spending weeks on the phone with their victims  ABC News Read more…

View More Scammers posing as 'investment experts' are spending weeks on the phone with their victims – ABC News
IRS Scams

Congress in no hurry to help IRS on employee retention tax credit fraud – Punchbowl News

admin June 30, 2024 No Comments

Congress in no hurry to help IRS on employee retention tax credit fraud  Punchbowl News Read more…

View More Congress in no hurry to help IRS on employee retention tax credit fraud – Punchbowl News
Ponzi Scheme

AI-powered scams and what you can do about them – Yahoo! Voices

admin June 30, 2024 No Comments

AI-powered scams and what you can do about them  Yahoo! Voices Read more…

View More AI-powered scams and what you can do about them – Yahoo! Voices

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Recent Posts

  • IRA Scam Victims Could Lose Their Savings—and Still Owe Taxes – Morningstar
  • Las Vegas businesswoman sentenced to prison in COVID tax credit fraud case – FOX5 Vegas
  • Scammers are impersonating Howard County police officers on the phone – CBS News
  • Judge slams Trump's acting AG in 'bad faith' IRS lawsuit | Opinion – USA Today
  • Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

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

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

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