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Credit Card Scams

Beware of patriotic-themed scams on Memorial Day

admin May 26, 2022 No Comments

Since the first unofficial Memorial Day in April 1865, the holiday has held a special place in the hearts of military veterans, active-duty service members…

View More Beware of patriotic-themed scams on Memorial Day
Investments

GOP directs culture war fury toward green investing trend – The North State Journal

admin May 26, 2022 No Comments

The Utah State Capitol, rear, is shown behind an oil refinery on Thursday, May 12, 2022, in Salt Lake City. A growing number of Republican-led…

View More GOP directs culture war fury toward green investing trend – The North State Journal
Loan Scams

Odisha Police nabs another accused in fraud loan app scam

admin May 26, 2022 No Comments

Home » General » Crime » Odisha Police nabs another accused in fraud loan app scam Bhubaneswar, May 26 (SocialNews.XYZ) The Economic Offences Wing (EOW)…

View More Odisha Police nabs another accused in fraud loan app scam
Investments

Large sums ‘written off’ at Harlequin, says former accountant

admin May 26, 2022 No Comments

An accountant spotted large sums of money had been “written off” while working for an investment company at the heart of a £226mn scam, a court…

View More Large sums ‘written off’ at Harlequin, says former accountant
Ponzi Scheme

Hedge Fund Mogul Buys 30K SF Estate In Bel-Air

admin May 26, 2022 No Comments

Graticule Asset’s Adam Levinson and 642 St. Cloud Road (LinkedIn, Plus Development) The founder of a Singapore-based hedge fund has paid $58.5 million for a…

View More Hedge Fund Mogul Buys 30K SF Estate In Bel-Air
Credit Card Scams

Hacker Steal Your Crypto? New MetaMask Tool Could Help You Get it Back

admin May 26, 2022 No Comments

In brief MetaMask is paying an investigative firm called Asset Reality. The process will help users respond to token and NFT hacks. If someone steals…

View More Hacker Steal Your Crypto? New MetaMask Tool Could Help You Get it Back
Ponzi Scheme

Prosecution accuses Michael Lynn of lying to the jury

admin May 26, 2022 No Comments

Prosecution lawyers have claimed that former solicitor, Michael Lynn has told a jury at the circuit criminal court, a “fabricated pack of lies”. The trial…

View More Prosecution accuses Michael Lynn of lying to the jury
Online Scams

Scam warning: Woman ‘broke down’ after £10,000 scam left her with ‘no money and no food’ | Personal Finance | Finance

admin May 26, 2022 No Comments

After going through a divorce and then brain surgery in 2016, Elspet Wilson decided she wanted to start dating again and joined a dating site.…

View More Scam warning: Woman ‘broke down’ after £10,000 scam left her with ‘no money and no food’ | Personal Finance | Finance
Loan Scams

Scammers are offering student loan (un)forgiveness

admin May 26, 2022 No Comments

The U.S. Department of Education recently announced another extension of the student loan payment pause. This time the pause runs through August 31, 2022. That…

View More Scammers are offering student loan (un)forgiveness
Ponzi Scheme

A ‘Madoff’-Like Sports Betting Scheme Leads To Arrest Of Poker Star

admin May 26, 2022 No Comments

In a move that one industry watcher compares to the Bernie Madoff scandal, former World Series of Poker bracelet winner Cory Zeidman was charged with…

View More A ‘Madoff’-Like Sports Betting Scheme Leads To Arrest Of Poker Star

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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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