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Investments

Banker claimed he had terminal cancer as part of £1.8million scam

admin June 17, 2022 No Comments

Rajesh Ghedia was jailed for a total of six years and nine months over 30 combined counts of fraud. (City of London Police) A banker…

View More Banker claimed he had terminal cancer as part of £1.8million scam
Online Scams

Schuylkill man scammed out of $12,000 – Times News Online

admin June 17, 2022 No Comments

Published June 17. 2022 08:35AM A Schuylkill County man has told police he was scammed out of $12,000. State police at Frackville said a 78-year-old…

View More Schuylkill man scammed out of $12,000 – Times News Online
Ponzi Scheme

‘Pharma Bro’ Martin Shkreli Launches Uniswap DEX Clone Albumswap

admin June 17, 2022 No Comments

Controversial former hedge fund manager and convicted felon Martin Shkreli is shedding his ‘Pharma bro’ moniker and becoming a crypto bro with the launch of…

View More ‘Pharma Bro’ Martin Shkreli Launches Uniswap DEX Clone Albumswap
Online Scams

South Wootton woman warns of scam call

admin June 17, 2022 No Comments

A woman in her 70s from South Wootton has raised the alarm for others after receiving a scam telephone. It happened two days ago where…

View More South Wootton woman warns of scam call
Online Scams

How to Avoid Online Sports Betting Scams

admin June 17, 2022 No Comments

Did you know that 46 percent of adults in the United States of America are interested in sports betting? American culture is largely built around…

View More How to Avoid Online Sports Betting Scams
Investments

Over 100,000 Investors Lost 1T Rupees to India’s Mega Ponzi Scam

admin June 17, 2022 No Comments

India’s biggest Crypto scam may grow to 1 trillion rupees, affecting over 100,000 people. The police have already traced 60,000 IDs and emails linked to…

View More Over 100,000 Investors Lost 1T Rupees to India’s Mega Ponzi Scam
Online Scams

Don’t Buy Must Read This Review

admin June 17, 2022 No Comments

Being in chronic pain and stress not only makes you feel frustrated and uncomfortable, but also negative affect those who are in your surroundings. Extreme…

View More Don’t Buy Must Read This Review
Online Scams

Sunderland crypto-scam victim tried to rob shop with gun – BBC

admin June 17, 2022 No Comments

Sunderland crypto-scam victim tried to rob shop with gun  BBC Read more…

View More Sunderland crypto-scam victim tried to rob shop with gun – BBC
Investments

Bitcoin Loophole Review – SCAM [Update 2022] Must Read Before Investing

admin June 17, 2022 No Comments

If you are a crypto trading enthusiast, you might have seen many promotional posts about the trading softwares that promise to make you quick rich.…

View More Bitcoin Loophole Review – SCAM [Update 2022] Must Read Before Investing
Construction Scams

Director of Company arrested in Maharashtra

admin June 17, 2022 No Comments

By Taxscan Team – On June 17, 2022 3:30 pm The director of Jaatvedas Construction Company Private Limited, Hitesh Amrutlal Patel, was arrested by the…

View More Director of Company arrested in Maharashtra

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Recent Posts

  • Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu
  • The brazen N.J. Ponzi scheme that turned stolen millions into a Bentley, a boat and a house – NJ.com
  • Protecting Your Family in an Era of Financial Scams – Two River Times
  • IRS warns older adults about financial fraud – WAVY.com
  • Surfside Beach fires 2 finance employees after $545K scam – WMBF

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

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

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