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Online Scams

Hagersville, Ont. resident lost $400,000 in online cryptocurrency scam, police say

admin June 6, 2022 No Comments

A person living in Hagersville, Ont., police say, has been defrauded of $400,000 from investing in an online cryptocurrency scam, which had been going on since Sept. 2021.  The…

View More Hagersville, Ont. resident lost $400,000 in online cryptocurrency scam, police say
IRS Scams

Avoiding Smartphone Scams – AMAC

admin June 6, 2022 No Comments

Courtesy of Travelers Insurance Cell phone scams are common and, unfortunately, senior citizens often are a target for cybercrime perpetrated…

View More Avoiding Smartphone Scams – AMAC
Loan Scams

Gardai issue warning as Limerick woman is targeted in ‘loan’ scam

admin June 6, 2022 No Comments

GARDAI have issued a warning after they were alerted to a new scam which they believe is doing the rounds in Limerick. In one incident,…

View More Gardai issue warning as Limerick woman is targeted in ‘loan’ scam
Credit Card Scams

Scam Alert | Local News

admin June 6, 2022 No Comments

ARLINGTON, VA — Dental work can be expensive, insurance or not, and scammers know it. Recently, BBB Scam Tracker has received multiple reports from people…

View More Scam Alert | Local News
Investments

Safe-T Group’s CyberKick Releases its First Periodic Cyber

admin June 6, 2022 No Comments

New Report Highlights Several Social Engineering Attacks and Provides Recommendations to Help Users Avoid Online Scams HERZLIYA, Israel, June 06, 2022 (GLOBE NEWSWIRE) — Safe-T…

View More Safe-T Group’s CyberKick Releases its First Periodic Cyber
Loan Scams

Barclays issues scam warning as fraudsters take advantage of energy bill rebate | Personal Finance | Finance

admin June 6, 2022 No Comments

As part of this new package, every household in the country will get a £400 discount off their energy bills from October. Unlike the previously…

View More Barclays issues scam warning as fraudsters take advantage of energy bill rebate | Personal Finance | Finance
Ponzi Scheme

SEC moves to cancel company registration over ‘Ponzi’-like daily promise of 3-5% returns

admin June 6, 2022 No Comments

THE Securities and Exchange Commission (SEC) said its investigation into a company offering unlicensed investment products revealed that the company promised daily returns of 3-5%…

View More SEC moves to cancel company registration over ‘Ponzi’-like daily promise of 3-5% returns
Ponzi Scheme

$1 billion has been lost in cryptocurrency scams since 2021, FTC warns – WSVN 7News | Miami News, Weather, Sports

admin June 6, 2022 No Comments

(CNN) — Cryptocurrency scammers have stolen over $1 billion from 46,000 people since the start of 2021, a new Federal Trade Commission report says. The…

View More $1 billion has been lost in cryptocurrency scams since 2021, FTC warns – WSVN 7News | Miami News, Weather, Sports
Ponzi Scheme

PE and the Ponzi scheme; Oregon’s denominator decision

admin June 6, 2022 No Comments

Private equity’s predilection for selling to itself has led to an unflattering comparison with Ponzi schemes. Plus: How Oregon plans to deal with the denominator…

View More PE and the Ponzi scheme; Oregon’s denominator decision
Online Scams

Shocking Facts (Scam Warning! Pros and Cons) Must Know Before Buying?

admin June 6, 2022 No Comments

A lot of people are not conscious of what they eat and what it is doing to their health until the obesity or other common…

View More Shocking Facts (Scam Warning! Pros and Cons) Must Know Before Buying?

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Recent Posts

  • Ohio Department of Aging warns of scam calls targeting Golden Buckeye participants – Morgan County Herald
  • IRS announces updated Tax Withholding Estimator – Morgan County Herald
  • Trump’s slush fund scam has a Tennessee-connected origins story – Tennessee Lookout
  • Columbia Bank Must Face Suit Over $230M Ponzi Scheme – Law360
  • IRS launches page to streamline tax fraud, scam reporting – Overton County News

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

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…

Loan Scams

Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

admin May 29, 2026 No Comments

Home Title Theft: How Thieves May Easily Steal Your Home  U.S. News Money Read more…

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