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Construction Scams

Over Rs 9,000-crore scam in housing unit proposals cleared by Shiv Sena-led BMC: Congress

admin May 19, 2022 No Comments

The Congress Thursday said there was a scam to the tune of Rs 9,380 crore in the construction of 14,000 housing units for Project Affected…

View More Over Rs 9,000-crore scam in housing unit proposals cleared by Shiv Sena-led BMC: Congress
Online Scams

BBB warns against baby formula scams amid national shortage: ‘Scammers are watching’

admin May 19, 2022 No Comments

article Empty shelves in the baby formula aisle of a store in Pinole, California, US, on Tuesday, May 17, 2022. (David Paul Morris/Bloomberg via Getty…

View More BBB warns against baby formula scams amid national shortage: ‘Scammers are watching’
Ponzi Scheme

As the Market Bleeds, Bitcoin Dominance Hits Seven-Month High

admin May 19, 2022 No Comments

Key Takeaways Bitcoin’s market cap dominance is holding above 45% for the first time since October 2021. The top crypto’s dominance over the market has…

View More As the Market Bleeds, Bitcoin Dominance Hits Seven-Month High
Credit Card Scams

Phishing scam adds a ‘chatbot-like’ twist to steal credit card information and more

admin May 19, 2022 No Comments

A newly discovered phishing campaign tries to ease potential victims into feeling secure about sharing credit card numbers and other information, according to research published…

View More Phishing scam adds a ‘chatbot-like’ twist to steal credit card information and more
Investments

Wall Street Investor Compares the Terra Case to a “Pyramid Scam” By DailyCoin

admin May 19, 2022 No Comments

Wall Street Investor Compares the Terra Case to a “Pyramid Scam” A millionaire Wall Street investor suggested that the crypto asset market could be operating…

View More Wall Street Investor Compares the Terra Case to a “Pyramid Scam” By DailyCoin
Credit Card Scams

Scammers looking to take advantage as electric bills rise

admin May 19, 2022 No Comments

AUSTIN, Texas — As the temperatures outside go up, so do the electricity bills that follow. https://coautilities.com/wps/wcm/connect/occ/coa/home of the situation. Austin Energy is reminding customers to not fall…

View More Scammers looking to take advantage as electric bills rise
Loan Scams

Finance guru Dave Ramsey blasts ‘horrible and evil’ student loans — but adds that student debt should not be forgiven

admin May 19, 2022 No Comments

Christian finance guru Dave Ramsey says that the United States needs to stop making student debt — but that doesn’t mean that he believes in…

View More Finance guru Dave Ramsey blasts ‘horrible and evil’ student loans — but adds that student debt should not be forgiven
Investments

Fisher Investments Recognized as 2022 BEST Award Winner by the Association of Talent Development

admin May 19, 2022 No Comments

BEST Awards recognize outstanding employee training and development CAMAS, Wash., May 19, 2022 /PRNewswire/ — Fisher Investments, one of the world’s largest independent, fee-only investment advisers,…

View More Fisher Investments Recognized as 2022 BEST Award Winner by the Association of Talent Development
Credit Card Scams

All it takes is an Email to ‘Clean Up’ your bank account: Don’t be fooled

admin May 19, 2022 No Comments

The email scam has been around for some time but has seen a surge in recent months due to more internet and mobile banking uptake…

View More All it takes is an Email to ‘Clean Up’ your bank account: Don’t be fooled
Ponzi Scheme

Should Matt Damon and Reese Witherspoon Go to Jail for Promoting a Ponzi Scheme? | by Jared A. Brock | May, 2022

admin May 19, 2022 No Comments

A trillion dollars in losses requires accountability Image credit More than a trillion dollars in market value has been wiped off the cryptocurrency exchanges in…

View More Should Matt Damon and Reese Witherspoon Go to Jail for Promoting a Ponzi Scheme? | by Jared A. Brock | May, 2022

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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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