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Investments

CCID: Beware of investment plans on social media – The Star Online

admin June 8, 2024 No Comments

CCID: Beware of investment plans on social media  The Star Online Read more…

View More CCID: Beware of investment plans on social media – The Star Online
Ponzi Scheme

New York Cracks Down on Crypto Pyramid Schemes Targeting Immigrants – Bitcoin News – Bitcoin.com News

admin June 7, 2024 No Comments

New York Cracks Down on Crypto Pyramid Schemes Targeting Immigrants – Bitcoin News  Bitcoin.com News Read more…

View More New York Cracks Down on Crypto Pyramid Schemes Targeting Immigrants – Bitcoin News – Bitcoin.com News
Construction Scams

California city scammed out of $600,000 because it didn’t follow its own rules – Washington Examiner

admin June 7, 2024 No Comments

California city scammed out of $600,000 because it didn’t follow its own rules  Washington Examiner Read more…

View More California city scammed out of $600,000 because it didn’t follow its own rules – Washington Examiner
Ponzi Scheme

South African Police Nab Alleged Mastermind of Metaverse Ponzi Scheme – News Bytes Bitcoin News – Bitcoin.com News

admin June 7, 2024 No Comments

South African Police Nab Alleged Mastermind of Metaverse Ponzi Scheme – News Bytes Bitcoin News  Bitcoin.com News Read more…

View More South African Police Nab Alleged Mastermind of Metaverse Ponzi Scheme – News Bytes Bitcoin News – Bitcoin.com News
Credit Card Scams

Halifax police warn of scammer who comes to your door and takes your credit cards – CBC.ca

admin June 7, 2024 No Comments

Halifax police warn of scammer who comes to your door and takes your credit cards  CBC.ca Read more…

View More Halifax police warn of scammer who comes to your door and takes your credit cards – CBC.ca
Credit Card Scams

Halifax police warn of scammer who comes to your door and takes your credit cards – Yahoo News Canada

admin June 7, 2024 No Comments

Halifax police warn of scammer who comes to your door and takes your credit cards  Yahoo News Canada Read more…

View More Halifax police warn of scammer who comes to your door and takes your credit cards – Yahoo News Canada
Ponzi Scheme

Claims Against Collapsed South African Bitcoin Investment Firm Rise to $84.5 Million – News Bytes Bitcoin News – Bitcoin.com News

admin June 7, 2024 No Comments

Claims Against Collapsed South African Bitcoin Investment Firm Rise to $84.5 Million – News Bytes Bitcoin News  Bitcoin.com News Read more…

View More Claims Against Collapsed South African Bitcoin Investment Firm Rise to $84.5 Million – News Bytes Bitcoin News – Bitcoin.com News
Ponzi Scheme

GPB top executives’ criminal trial to start Monday – InvestmentNews

admin June 7, 2024 No Comments

GPB top executives’ criminal trial to start Monday  InvestmentNews Read more…

View More GPB top executives’ criminal trial to start Monday – InvestmentNews
Loan Scams

BSO SWAT deputy convicted of COVID loan fraud at trial – South Florida Sun Sentinel

admin June 7, 2024 No Comments

BSO SWAT deputy convicted of COVID loan fraud at trial  South Florida Sun Sentinel Read more…

View More BSO SWAT deputy convicted of COVID loan fraud at trial – South Florida Sun Sentinel
Ponzi Scheme

Baker Donelson Can't Ax Ponzi Scheme Suit, Receiver Says – Law360

admin June 7, 2024 No Comments

Baker Donelson Can’t Ax Ponzi Scheme Suit, Receiver Says  Law360 Read more…

View More Baker Donelson Can't Ax Ponzi Scheme Suit, Receiver Says – Law360

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Recent Posts

  • 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
  • IRS warns families in North Carolina to watch for back-to-school scams – WXLV

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

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…

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…

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