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Ponzi Scheme

Stepn, ‘Move-To-Earn’ Games Try To Convince Doubters They’re Not Ponzis

admin June 8, 2022 No Comments

Last October, the play-to-earn game Axie Infinity was riding high. The price of one of its crypto tokens had nearly doubled in a matter of…

View More Stepn, ‘Move-To-Earn’ Games Try To Convince Doubters They’re Not Ponzis
Construction Scams

Crews on scene of a construction worker who reportedly fell into a trench in Colorado Springs

admin June 8, 2022 No Comments

COLORADO SPRINGS, Colo. (KKTV) – Colorado Springs Fire Department is on scene of a reported collapse, confined space rescue’. This is happening near Kissing Camels…

View More Crews on scene of a construction worker who reportedly fell into a trench in Colorado Springs
IRS Scams

Todd and Julie Chrisley found guilty of fraud, tax evasion

admin June 8, 2022 No Comments

Comment on this story Comment In the 2014 pilot episode for USA Network’s “Chrisley Knows Best,” Todd and Julie Chrisley showed off their 30,000-square-foot home…

View More Todd and Julie Chrisley found guilty of fraud, tax evasion
Loan Scams

After A Mumbai Guy Took Out A Rs 5,000 Loan Using An App, Collection Agents Forced Him To Pay Rs 4.28 Lakh, Loan Or Scam?

admin June 8, 2022 No Comments

Frauds and scams are increasing enormously, taking a different level. For example, scams through loan providing apps are now targetting people to provide the loan…

View More After A Mumbai Guy Took Out A Rs 5,000 Loan Using An App, Collection Agents Forced Him To Pay Rs 4.28 Lakh, Loan Or Scam?
IRS Scams

‘Chrisley Knows Best’ reality TV stars found guilty of fraud and tax evasion after years of scams

admin June 8, 2022 No Comments

By KATE BRUMBACK, The Associated Press ATLANTA (AP) — Todd and Julie Chrisley, stars of the reality television show “Chrisley Knows Best,” were found guilty…

View More ‘Chrisley Knows Best’ reality TV stars found guilty of fraud and tax evasion after years of scams
IRS Scams

Working Collaboratively with Retailers to Fight Gift Card Fraud

admin June 8, 2022 No Comments

Gift card fraud affects people of all ages, causing the average victim to lose $1,000. Younger victims are twice as likely as older adults to…

View More Working Collaboratively with Retailers to Fight Gift Card Fraud
Loan Scams

CFPB Seeks Ban Against Operator of Student Loan Debt Relief Scam Reboot

admin June 8, 2022 No Comments

Washington, D.C. – Today the Consumer Financial Protection Bureau (CFPB) took action against the owner of a student-loan debt relief company for allegedly withdrawing hundreds…

View More CFPB Seeks Ban Against Operator of Student Loan Debt Relief Scam Reboot
IRS Scams

IRS News Release: ‘Spear Fishing’ Labeled 2022 ‘Dirty Dozen’ Tax Scam (IRC §7207)

admin June 8, 2022 No Comments

June 9, 2022, 5:00 AM Spear fishing scams that can be tailored to attack and steal the computer system credentials of any small business with…

View More IRS News Release: ‘Spear Fishing’ Labeled 2022 ‘Dirty Dozen’ Tax Scam (IRC §7207)
Ponzi Scheme

Outgoing French Lawmaker Calls for Fossil-Based Crypto Mining Ban, DAO Legal Status

admin June 8, 2022 No Comments

“In 2018, no one could have foreseen the developments in a sector that only let us see on the surface simple promises on projects that…

View More Outgoing French Lawmaker Calls for Fossil-Based Crypto Mining Ban, DAO Legal Status
Construction Scams

2 Louisiana deputies fired for payroll scam

admin June 8, 2022 No Comments

BATON ROUGE, La. (AP) — Two Louisiana sheriff’s deputies face charges for allegedly participating in a payroll fraud scheme. The East Baton Rouge Parish sheriff’s…

View More 2 Louisiana deputies fired for payroll scam

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Recent Posts

  • Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR
  • $25k construction fraud highlights recent police activity – IslanderNews.com
  • FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com
  • A new tampering scam is popping up at some gas pumps. Here’s what experts say to look out for – fox10tv.com
  • Ohio Department of Aging warns of scam calls targeting Golden Buckeye participants – Morgan County Herald

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

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…

Loan Scams

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

Loan Scams

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau – The Times of India

admin June 2, 2026 No Comments

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau  The Times of India Read more…

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