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Investments

Emile Parfait Simb, promoter of Liyeplimal, arrested for cryptocurrency scam

admin May 26, 2022 No Comments

(Business in Cameroon) – Emile Parfait Simb, the promoter of Global Investment Trading (better known as Liyeplimal), which specializes in cryptocurrency investments, was arrested Thursday…

View More Emile Parfait Simb, promoter of Liyeplimal, arrested for cryptocurrency scam
Ponzi Scheme

U.S. Government Steps Up Its Enforcement in the Digital Assets Space | Alston & Bird

admin May 26, 2022 No Comments

Our Blockchain & Digital Assets Team offers a snapshot sample of significant recent developments by a panoply of federal agencies and departments that represent the…

View More U.S. Government Steps Up Its Enforcement in the Digital Assets Space | Alston & Bird
Ponzi Scheme

Broadcom’s VMware acquisition shows tech companies are still ready to deal

admin May 26, 2022 No Comments

Broadcom’s VMware acquisition shows tech companies are still ready to deal | Fortune You need to enable… Read more…

View More Broadcom’s VMware acquisition shows tech companies are still ready to deal
Credit Card Scams

Ogun governor arrested for fraud in U.S. declared winner of APC guber primary

admin May 26, 2022 No Comments

Governor Dapo Abiodun of Ogun has been declared the candidate of the All Progressives Congress (APC) for the 2023 governorship election. Abiodun contested the primary…

View More Ogun governor arrested for fraud in U.S. declared winner of APC guber primary
Loan Scams

Best Bad Credit Loans: Top 5 Online Lenders Offering Instant Loan Approval For Installment Loans With Bad Credit

admin May 26, 2022 No Comments

People suffering from financial difficulties do not always see things from a clear point of view. If you have ever been stuck in a financial…

View More Best Bad Credit Loans: Top 5 Online Lenders Offering Instant Loan Approval For Installment Loans With Bad Credit
Credit Card Scams

Woman loses $1,000 to rental scam: what to watch for

admin May 26, 2022 No Comments

(WCMH) — Rent prices are up, so it’s no surprise that many renters are looking for a good deal on rental homes. But, scammers are…

View More Woman loses $1,000 to rental scam: what to watch for
Construction Scams

‘Goodfellas’ Actor Dies at Age 67

admin May 26, 2022 No Comments

A heartbreaking loss. Ray Liotta is dead at the age of 67, Deadline reports. The actor was working on the movie Dangerous Waters in the…

View More ‘Goodfellas’ Actor Dies at Age 67
Loan Scams

BBB warns new college grads about scams | Southcltweekly

admin May 26, 2022 No Comments

This year’s class of college graduates are getting ready to start their new lives. It’s a big transition that includes several important changes. Grads may…

View More BBB warns new college grads about scams | Southcltweekly
Investments

Deepfake Video Of Elon Musk Goes Viral – ‘Yikes. Def, Not Me’ 

admin May 26, 2022 No Comments

Deepfake videos victimize all kinds of individuals. That includes influential people like Elon Musk.  A new scam involving a Deepfake video of Musk spreading an…

View More Deepfake Video Of Elon Musk Goes Viral – ‘Yikes. Def, Not Me’ 
Online Scams

UK still ‘long way’ from ending scam adverts, Martin Lewis tells MPs

admin May 26, 2022 No Comments

P lans to crack down on scam adverts will not be “a panacea”, Martin Lewis has told MPs. The consumer champion said the UK was…

View More UK still ‘long way’ from ending scam adverts, Martin Lewis tells MPs

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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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