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Construction Scams

Arup loses $25m in sophisticated deepfake scam – Global Construction Review

admin May 20, 2024 No Comments

Arup loses $25m in sophisticated deepfake scam  Global Construction Review Read more…

View More Arup loses $25m in sophisticated deepfake scam – Global Construction Review
Investments

'We lost Dh39 million': Dubai expat reveals BlueChip owner used another firm to scam investors – Khaleej Times

admin May 20, 2024 No Comments

‘We lost Dh39 million’: Dubai expat reveals BlueChip owner used another firm to scam investors  Khaleej Times Read more…

View More 'We lost Dh39 million': Dubai expat reveals BlueChip owner used another firm to scam investors – Khaleej Times
Investments

Cops hot on trail of 'Datuk Seri' over RM20 billion investment scam – New Straits Times

admin May 20, 2024 No Comments

Cops hot on trail of ‘Datuk Seri’ over RM20 billion investment scam  New Straits Times Read more…

View More Cops hot on trail of 'Datuk Seri' over RM20 billion investment scam – New Straits Times
Ponzi Scheme

Australian admits to crypto Ponzi scheme – ACS

admin May 20, 2024 No Comments

Australian admits to crypto Ponzi scheme  ACS Read more…

View More Australian admits to crypto Ponzi scheme – ACS
Ponzi Scheme

Finiko's $55 Million Crypto Ponzi: Executive Sentenced to 3 Years – BeInCrypto

admin May 20, 2024 No Comments

Finiko’s $55 Million Crypto Ponzi: Executive Sentenced to 3 Years  BeInCrypto Read more…

View More Finiko's $55 Million Crypto Ponzi: Executive Sentenced to 3 Years – BeInCrypto
Loan Scams

Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy – CBS News

admin May 20, 2024 No Comments

Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy  CBS News Read more…

View More Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy – CBS News
Construction Scams

Arup named as victim of £20m deepfake scam – Building Design

admin May 20, 2024 No Comments

Arup named as victim of £20m deepfake scam  Building Design Read more…

View More Arup named as victim of £20m deepfake scam – Building Design
IRS Scams

AI phone scam mimicking your voice can now be used to scam family, friends, experts warn – WLS-TV

admin May 20, 2024 No Comments

AI phone scam mimicking your voice can now be used to scam family, friends, experts warn  WLS-TV Read more…

View More AI phone scam mimicking your voice can now be used to scam family, friends, experts warn – WLS-TV
Investments

Graceland foreclosure looms, Elvis heir Riley Keough claims fraud – USA TODAY

admin May 20, 2024 No Comments

Graceland foreclosure looms, Elvis heir Riley Keough claims fraud  USA TODAY Read more…

View More Graceland foreclosure looms, Elvis heir Riley Keough claims fraud – USA TODAY
Loan Scams

I was rejected for a Barclays loan but two weeks later fraudsters took out £50k in my name – never do what… – The Sun

admin May 20, 2024 No Comments

I was rejected for a Barclays loan but two weeks later fraudsters took out £50k in my name – never do what…  The Sun Read more…

View More I was rejected for a Barclays loan but two weeks later fraudsters took out £50k in my name – never do what… – The Sun

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Recent Posts

  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline

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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

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…

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