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Ponzi Scheme

8 Podcasts About Fascinating Scams

admin May 20, 2022 No Comments

Screenshot: Apple Podcasts It’s the summer of 2003 in the small Canadian town of Vernon, and two teen boys emerge from the wilderness.They claimed to…

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Credit Card Scams

Apple Support scam cons woman out of $1500

admin May 20, 2022 No Comments

The next time you look for help with one of your devices, beware of Apple Support scams. With multiple tech support scams out there, bad…

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Loan Scams

Power Rangers star Austin St John is arrested for COVID loan fraud in huge criminal case

admin May 20, 2022 No Comments

Austin St John of the 1990s hit TV series Might Morphin Power Rangers was arrested at his luxury home in Texas this week. According to…

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Credit Card Scams

Turtle Creek man convicted in stolen credit card ring

admin May 20, 2022 No Comments

SECTIONS OTHER CLASSIFIEDS CONTACT US / FAQ

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Investments

Austin man defrauds hotel investors out of millions

admin May 20, 2022 No Comments

AUSTIN, Texas — An Austin man who led a hotel investment fraud scheme for six years that resulted in property losses of over $5 million…

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Online Scams

CONSUMER ALERT: Attorney General James Warns New Yorkers of Summer Rental Scams

admin May 20, 2022 No Comments

With Summer Approaching, AG James Offers Tips to New Yorkers to Avoid Scams When Booking Vacation Rentals NEW YORK – New York Attorney General Letitia…

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Credit Card Scams

SALT Council and BBB warn against scams | Local News

admin May 20, 2022 No Comments

When a Better Business Bureau representative asked a room of about 40 people how many had encountered a scam in the last 7 days, almost…

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Ponzi Scheme

Panel reaches deal on cryptocurrency regulation, domestic steel requirement

admin May 20, 2022 No Comments

Crypto coins include from left, Bitcoin, Ripple XRP, Dogecoin and Ethereum. All things being equal, qualified contractors who use domestic steel would get priority in…

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Construction Scams

Senior IAS officer N. Jayaram to submit report in 30 days

admin May 20, 2022 No Comments

State orders probe into cloth bag scam, swimming pool at DC bungalow, 2021 May COVID death audit Bengaluru: After ordering an investigation in March this…

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Ponzi Scheme

Odisha arrests ponzi scheme company owner from Brindavan

admin May 20, 2022 No Comments

The economic offenses wing (EOW) of Odisha Police has arrested the owner of a Ponzi scheme company that functioned in the garb of a digital…

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Recent Posts

  • Beware Of Claims Of $2400 Social Security Increase For 2026—It’s A Scam! – Canyon News
  • 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
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

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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