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Construction Scams

What’s happening around New Mexico May 20 – May 27

admin May 20, 2022 No Comments

NEW MEXICO (KRQE) – Check out community events happening from May 20 – May 27 around New Mexico. Albuquerque Events May 20 – Family Picnic Night at…

View More What’s happening around New Mexico May 20 – May 27
Online Scams

Australian mum has $500,000 stolen in bonds scam after thinking ANZ, ASIC approved the con artists

admin May 20, 2022 No Comments

An Australian couple has been scammed out of half a million dollars – after 15 years of juggling multiple jobs to get ahead financially. Maths…

View More Australian mum has $500,000 stolen in bonds scam after thinking ANZ, ASIC approved the con artists
Ponzi Scheme

CFTC charges $44m Ponzi scheme but millions may have fled to foreign crypto exchange

admin May 20, 2022 No Comments

The CFTC alleged that defendants transferred millions of dollars to an off-shore entity that, in turn, may have transferred funds to a foreign cryptocurrency exchange.…

View More CFTC charges $44m Ponzi scheme but millions may have fled to foreign crypto exchange
Ponzi Scheme

WNBA Fans Criticize Coinbase Sponsorship Amid Market Crash

admin May 20, 2022 No Comments

Coinbase on Thursday deepened its ties to the WNBA (Women’s National Basketball Association), and many basketball fans were far from excited about the news. The…

View More WNBA Fans Criticize Coinbase Sponsorship Amid Market Crash
Construction Scams

Land worth Rs 185 crore attached by ED in Pearls Group chit fund scam

admin May 20, 2022 No Comments

The Enforcement Directorate (ED) has provisionally attached over three lakh square meters of land, valued at nearly Rs 185 crore, and Rs 7.51 crore from…

View More Land worth Rs 185 crore attached by ED in Pearls Group chit fund scam
Loan Scams

Elizabeth Warren: No, Student Loans Aren’t Like a Mortgage

admin May 20, 2022 No Comments

For the past two years, Americans who hold student-loan debt have had a reprieve. At the outset of the pandemic, lawmakers agreed that a pause…

View More Elizabeth Warren: No, Student Loans Aren’t Like a Mortgage
Construction Scams

Visa Scam Case | Karti Chidambaram Has To Be Given 3-Day Notice Prior To Arrest: Court Tells CBI

admin May 20, 2022 No Comments

New Delhi: A Delhi court directed the Central Bureau of Investigation (CBI) on Friday to give a notice to Congress MP Karti Chidambaram three days…

View More Visa Scam Case | Karti Chidambaram Has To Be Given 3-Day Notice Prior To Arrest: Court Tells CBI
Credit Card Scams

Man arrested for suspected love scams; victims cheated of $31,000

admin May 20, 2022 No Comments

SINGAPORE – Using a fictitious online persona, a 26-year-old man befriended several victims on various dating platforms before allegedly cheating them of more than $31,000.…

View More Man arrested for suspected love scams; victims cheated of $31,000
Online Scams

Online Baby Formula Orders and Scams Are Skyrocketing, How to Avoid Getting Duped

admin May 20, 2022 No Comments

SAN JOSE, Calif.–(BUSINESS WIRE)–At a time when consumers are scrambling to find baby formula — causing a surge in online sales — a growing number…

View More Online Baby Formula Orders and Scams Are Skyrocketing, How to Avoid Getting Duped
Ponzi Scheme

Bill Gates Joins Anti-Crypto Coalition

admin May 20, 2022 No Comments

At a recent “Ask Me Anything” conference on Reddit, the founder of Microsoft and the world’s fourth richest man said he does not invest in any…

View More Bill Gates Joins Anti-Crypto Coalition

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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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