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Loan Scams

Tooting church suffers £138,000 loss in scam

admin July 27, 2022 No Comments

A CHURCH in south-west London lost almost £140,000 to con artists last week, after criminals posed as bank employees helping to recover funds from a…

View More Tooting church suffers £138,000 loss in scam
Ponzi Scheme

‘Ethereum a Self-Assembled Ponzi Scheme,’ Says Berkeley Researcher

admin July 27, 2022 No Comments

Nicholas Weaver calls Ethereum a “self-assembled Ponzi scheme.” “From a processing viewpoint, Ethereum’s process power is 1/5000th a little Raspberry Pi compute module,” says the…

View More ‘Ethereum a Self-Assembled Ponzi Scheme,’ Says Berkeley Researcher
Loan Scams

The college industry is a waste of money, time and talent. And I’m putting it on trial

admin July 27, 2022 No Comments

NEWYou can now listen to Fox News articles! I’m putting the college industry on trial. For decades, American parents and students have made the idea…

View More The college industry is a waste of money, time and talent. And I’m putting it on trial
Credit Card Scams

Scammers pretend to be from Publishers Clearing House, ask for cash

admin July 27, 2022 No Comments

Michelle Levise laughs a bit now when she remembers the young man who called her home and told her she was a mega winner for…

View More Scammers pretend to be from Publishers Clearing House, ask for cash
Ponzi Scheme

Testimony alleges corruption and disfunction at Atlanta Penitentiary

admin July 27, 2022 No Comments

For nearly a decade, the Atlanta Penitentiary was a hotbed of corruption, misconduct, and dysfunction where rats and roaches roamed, drugs and cell phones flowed…

View More Testimony alleges corruption and disfunction at Atlanta Penitentiary
Investments

Cash App fraud: 10 common scams to watch out for

admin July 27, 2022 No Comments

It pays to be careful – here’s how you can stay safe from fake giveaways, money flipping scams and other cons that fraudsters use to…

View More Cash App fraud: 10 common scams to watch out for
Online Scams

Frail Westgate pensioner loses £10,000 in phone scam and refused refund by bank – The Isle Of Thanet News

admin July 27, 2022 No Comments

Phone scam A 78 year old man from Westgate has lost almost £10,000 to phone scammers and is unlikely to receive any refund from his…

View More Frail Westgate pensioner loses £10,000 in phone scam and refused refund by bank – The Isle Of Thanet News
Credit Card Scams

Bug Bulb Reviews (Legit or Scam)

admin July 27, 2022 No Comments

Are you feeling uncomfortable due to bugs? Are they causing trouble within your home? Are you exhausted from managing these annoying and damaging insects? Now…

View More Bug Bulb Reviews (Legit or Scam)
Construction Scams

Irish gang netted over €2 million in one year through asphalt scam across Spain

admin July 27, 2022 No Comments

AN Irish gang ripped off businesses and public bodies across Spain by laying down poor quality asphalt surfaces but charging for a vastly superior product.…

View More Irish gang netted over €2 million in one year through asphalt scam across Spain
Investments

Fundsmith warns investors about phishing scams

admin July 27, 2022 No Comments

Fundsmith has warned investors about phishing scams after a number of fraudulent websites were registered.  In an update last week (July 18), the company asked…

View More Fundsmith warns investors about phishing scams

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Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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