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Online Scams

Email scammers target Waikato Citizens Advice Bureau

admin June 1, 2022 No Comments

Felicity Reid/Stuff Waikato Citizens Advice Bureau is warning people to be on the lookout for email scams and to not give out passwords online. A…

View More Email scammers target Waikato Citizens Advice Bureau
Ponzi Scheme

Fugitive MD held for Rs 10K-cr chit fund scam : The Tribune India

admin June 1, 2022 No Comments

Tribune News Service Jupinderjit Singh Chandigarh, May 31 Nearly seven years after the Rs 10,000-crore crown chit fund scam came to light in…

View More Fugitive MD held for Rs 10K-cr chit fund scam : The Tribune India
Loan Scams

bjp: Mumbai: Economic Offences Wing books BJP neta in Rs 53 crore scam | Mumbai News

admin June 1, 2022 No Comments

MUMBAI: The Economic Offences Wing (EOW) of the city police booked state BJP leader Mohit Kamboj, a company and two other directors for causing wrongful…

View More bjp: Mumbai: Economic Offences Wing books BJP neta in Rs 53 crore scam | Mumbai News
Construction Scams

‘Like a pole smacking my face’: Beaten and blinded after Facebook Marketplace scam

admin June 1, 2022 No Comments

What started as an attempt to sell a PS5 ended with a young couple traumatised and the woman blind in one eye, following an aggravated…

View More ‘Like a pole smacking my face’: Beaten and blinded after Facebook Marketplace scam
Online Scams

DIGITAL LITERACY AND RISING CYBER CRIMES

admin June 1, 2022 No Comments

Easy access to the internet is boosting digital crimes, writes Sonny Aragba-Akpore      When the Economic and Financial Crimes Commission (EFCC) recently arrested the owner…

View More DIGITAL LITERACY AND RISING CYBER CRIMES
IRS Scams

Authorities warn of potential scams stemming from Uvalde tragedy

admin June 1, 2022 No Comments

COPPERAS COVE, Texas — The Copperas Cove Police Department released a statement on behalf of Attorney General Ken Paxton to beware of scams and frauds…

View More Authorities warn of potential scams stemming from Uvalde tragedy
Ponzi Scheme

Son involved in Rust Rare Coin scheme sentenced to prison, probation, restitution

admin May 31, 2022 No Comments

SALT LAKE CITY — The final defendant in the Rust Rare Coin Ponzi scheme was sentenced Tuesday. A federal judge gave Joshua Rust six months…

View More Son involved in Rust Rare Coin scheme sentenced to prison, probation, restitution
Ponzi Scheme

Vacaville man sentenced to prison for involvement in billion dollar Ponzi scheme – The Vacaville Reporter

admin May 31, 2022 No Comments

A Vacaville man was sentenced to eight years in prison for his participation in a Benicia-based solar company that turned out to be a billion-dollar…

View More Vacaville man sentenced to prison for involvement in billion dollar Ponzi scheme – The Vacaville Reporter
Investments

GOP directs culture war fury toward green investing trend – Metro US

admin May 31, 2022 No Comments

SALT LAKE CITY (AP) — Republicans are coming out swinging against Wall Street’s growing efforts to consider factors like long-term environmental risk in investment decisions,…

View More GOP directs culture war fury toward green investing trend – Metro US
Online Scams

James Gunn Calls Out Guardians of the Galaxy 3 Casting Call Scam

admin May 31, 2022 No Comments

Guardians of the Galaxy 3 director James Gunn debunks a casting call scam that’s been circulating the web, reiterating the film has wrapped filming. Guardians…

View More James Gunn Calls Out Guardians of the Galaxy 3 Casting Call Scam

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Recent Posts

  • Beware Of Claims Of $2400 Social Security Increase For 2026—It’s A Scam! – Canyon News
  • Nottingham woman jailed for using HOA funds on European trip & country club membership – WMAR 2 News Baltimore
  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily 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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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