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Ponzi Scheme

Waupaca County case that involved DA’s warning ends in probation

admin May 19, 2022 No Comments

WAUPACA – A 38-year-old Green Bay man charged in a case that led Waupaca County’s top prosecutor to warn that the sheriff’s office “regularly” alters deputies’…

View More Waupaca County case that involved DA’s warning ends in probation
Ponzi Scheme

Russia to legalize cryptocurrency payments as sanctions bite

admin May 19, 2022 No Comments

Russia could soon be the latest country to lay down ground rules for legalizing cryptocurrencies as a means of payment, a sign that governments around…

View More Russia to legalize cryptocurrency payments as sanctions bite
IRS Scams

irs: Shaggy Aide Among 11 Held In Raid On Another ‘irs Scam’ Call Centre | Thane News

admin May 19, 2022 No Comments

Thane: As many as 11 persons have been arrested for running a call centre in Wagle Estate to extract thousands of dollars out of Americans…

View More irs: Shaggy Aide Among 11 Held In Raid On Another ‘irs Scam’ Call Centre | Thane News
IRS Scams

4th stimulus check 2022 — American employees to receive $1,000 payment

admin May 19, 2022 No Comments

North Carolina’s $6.2Billion Surplus As inflation remains a major concern, many are wondering is North Carolina Governor Roy Cooper will add stimulus checks to his…

View More 4th stimulus check 2022 — American employees to receive $1,000 payment
Loan Scams

Fake doctor pleads guilty in $1.3M romance scam

admin May 19, 2022 No Comments

May 19, 2022Updated: May 19, 2022 8:01 p.m. TALLAHASSEE, Fla. (AP) — A Florida man has pleaded guilty to defrauding more than 30 women of more…

View More Fake doctor pleads guilty in $1.3M romance scam
Ponzi Scheme

Crypto’s hype and promises come crashing down

admin May 19, 2022 No Comments

This story originally appeared in Jacobin Magazine on May 18, 2022. It is shared here with permission. The values of major cryptocurrencies have been sliding…

View More Crypto’s hype and promises come crashing down
IRS Scams

Florida Men Sentenced for PPP Loan Fraud Scheme

admin May 19, 2022 No Comments

Two Florida men have been given prison sentences after they led a nationwide scheme to defraud the Paycheck Protection Program (PPP) for millions of dollars…

View More Florida Men Sentenced for PPP Loan Fraud Scheme
Investments

Ice Poseidon Doubles Down After Scam Accusations

admin May 19, 2022 No Comments

Ice Poseidon broke his silence on the CxCoin allegations for the first time in over two months while speaking with Dexerto. Still denying any wrongdoing,…

View More Ice Poseidon Doubles Down After Scam Accusations
Loan Scams

Brian Wedgeworth Pleads Guilty In Romance Scam Case In Florida

admin May 19, 2022 No Comments

A Florida man who falsely posed as a physician to swindle hundreds of thousands of dollars from several women he met online, pleaded guilty Thursday.…

View More Brian Wedgeworth Pleads Guilty In Romance Scam Case In Florida
Credit Card Scams

New telephone scam operating in Hunt County, area | News

admin May 19, 2022 No Comments

The scammers are at it again, with another new angle. In the latest twist, a caller contacted the Herald-Banner this afternoon, reporting he received a…

View More New telephone scam operating in Hunt County, area | News

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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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