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Online Scams

Scam Horror! ‘iPhone City’ in China May Be Abusing Covid Controls

admin June 15, 2022 No Comments

A manufacturing hub in central China is allegedly abusing its Covid control measures to prevent investors who say they have been swindled out of billions…

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Ponzi Scheme

Crypto market battered as inflation worries spark sell-off

admin June 15, 2022 No Comments

In this issue Crypto values: Inflation impact Celsius freeze: Chilling effect Inner Mongolia: Navigating a minefield From the Editor’s Desk Dear Reader, Since Covid-19 turned…

View More Crypto market battered as inflation worries spark sell-off
Online Scams

Scammers targeting recent college graduates

admin June 15, 2022 No Comments

INDIANAPOLIS — The Better Business Bureau has a warning out about scams targeted at recent college graduates. One of the most common ways scammers get…

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Loan Scams

Lloyds Bank warning as trainer scams double in months with Nike most popular among frauds

admin June 15, 2022 No Comments

With prices of some trainers running into hundreds of pounds and high-profile ‘sneakerheads’ such as Kylie Jenner and Mark Wahlberg sporting their latest purchases online,…

View More Lloyds Bank warning as trainer scams double in months with Nike most popular among frauds
Investments

Reviews [Oprah Winfrey Weight Loss Scam] Shark Tank Keto, Where To Buy?

admin June 15, 2022 No Comments

Oprah Winfrey Keto Gummies – Never Miss the Best Pill for Your Overweight!  The fat problems are seen to have been taking a big toll…

View More Reviews [Oprah Winfrey Weight Loss Scam] Shark Tank Keto, Where To Buy?
Construction Scams

Two sevayats engaged in construction of chariot for Ratha Yatra injured

admin June 15, 2022 No Comments

More News 15 Jun 2022 | 4:13 PM Kolkata, June 15 (UNI) Uber on Wednesday announced that Connect, its package delivery line of business, has…

View More Two sevayats engaged in construction of chariot for Ratha Yatra injured
Investments

Social Media Blamed For $1 Billion Lost In Crypto Scams

admin June 15, 2022 No Comments

(FILES) In this file photo taken on May 1, 2018 Facebook CEO Mark Zuckerberg speaks during the … [+] annual F8 summit at the San…

View More Social Media Blamed For $1 Billion Lost In Crypto Scams
Ponzi Scheme

Social Security’s fate not tied to its trust fund

admin June 15, 2022 No Comments

In early June, the trustees of the Social Security trust fund noted in their annual summary report that the primary trust fund for paying reserves…

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Credit Card Scams

Data Helping to Fight Elder Fraud Before It Occurs

admin June 15, 2022 No Comments

D4t4 Solutions D4t4 Solutions Plc (AIM:D4T4) Education is great, but we need something more fundamental that raises red flags.” — Serpil Hall, Head of Financial…

View More Data Helping to Fight Elder Fraud Before It Occurs
Online Scams

Rental scams: How to avoid them and what to do if you fall for it – WJLA

admin June 15, 2022 No Comments

Rental scams: How to avoid them and what to do if you fall for it  WJLA Read more…

View More Rental scams: How to avoid them and what to do if you fall for it – WJLA

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Recent Posts

  • Ohio pharmacist arrested overseas pleads guilty in IRS fraud case – Cleveland 19 News
  • Rich Kids of Beverly Hills’ Brendan Fitzpatrick Sued Over Alleged $80 Million “Ponzi-Style Scheme” – E! News
  • Elon Musk, the IRS, and Your Bank Account: Anatomy of a Multi-Stage Financial Scam – Security Boulevard
  • Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |
  • Ken Mattson fraud case moves toward trial as victims await their day in court – The Real Deal

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

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…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

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