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Credit Card Scams

Baby formula, CBD gummies, calls from Amazon — all potential hot scams

admin May 17, 2022 No Comments

The watch-out-for-the-latest-hot-scam list keeps growing and now includes baby formula that’s in short supply, CBD gummies, and, yes, more Amazon scams.  Many times, the odds…

View More Baby formula, CBD gummies, calls from Amazon — all potential hot scams
Ponzi Scheme

Singularity Future Technology Ltd Investor Alert: Kaplan

admin May 17, 2022 No Comments

NEW YORK, May 17, 2022 (GLOBE NEWSWIRE) — Kaplan Fox & Kilsheimer LLP (www.kaplanfox.com) is investigating claims on behalf of investors of Singularity Future Technology…

View More Singularity Future Technology Ltd Investor Alert: Kaplan
Online Scams

Love in the age of internet scams

admin May 17, 2022 No Comments

CHICO — After a couple of years of contending with the vast loneliness the COVID-19 pandemic brought, it’s entirely fair to want to jump back…

View More Love in the age of internet scams
Investments

40% of UK investors fail to conduct adequate research, says FCA

admin May 17, 2022 No Comments

A surprising 40% of financial investors report wishing they had spent more time researching their investments, according to research conducted by the Financial Conduct Authority…

View More 40% of UK investors fail to conduct adequate research, says FCA
IRS Scams

Crypto industry wields its influence in Washington after pouring over $30 million into campaigns

admin May 17, 2022 No Comments

Jtsorrell | Istock | Getty Images U.S. Rep. Ritchie Torres, D-N.Y., called on New Yorkers to support the cryptocurrency market in a March op-ed in…

View More Crypto industry wields its influence in Washington after pouring over $30 million into campaigns
Investments

China has released its list of top five sources of online fraud in 2022

admin May 17, 2022 No Comments

Brushing, false investment and money management are top online fraud types in China. The list was released by China’s Ministry of Public Security. India witnessed…

View More China has released its list of top five sources of online fraud in 2022
Ponzi Scheme

Coin Signals trader gets 3-year prison term over $5M digital currency scam

admin May 17, 2022 No Comments

Jeremy Spence, also known as ‘Coin Signals,’ has been sentenced to 42 months in federal prison after he was found guilty of scamming more than…

View More Coin Signals trader gets 3-year prison term over $5M digital currency scam
Ponzi Scheme

Crypto regulation: ex CFTC chair compares DeFi to car with no brakes – Ledger Insights

admin May 17, 2022 No Comments

Last week, former Chair of the Commodities and Futures Trading Commission (CFTC) Timothy Massad argued that despite DeFi enthusiasts claiming they replace traditional intermediaries, they…

View More Crypto regulation: ex CFTC chair compares DeFi to car with no brakes – Ledger Insights
Loan Scams

Best Bad Credit Loans (2022) Top High-Risk Personal Payday Loan Options

admin May 17, 2022 No Comments

Are you worried about securing loans for bad credit because you have a low credit score? Low credit scores pose several issues for those who…

View More Best Bad Credit Loans (2022) Top High-Risk Personal Payday Loan Options
Online Scams

Trim Life Keto Reviews: Obvious Scam or Keto Pills That Work? Job – 21 Security Forces Squadron- USAF

admin May 17, 2022 No Comments

➢ Product Name – Trim Life Keto ➢ Composition – Natural Organic Compound ➢ Side-Effects – NA ➢ Rating – ★★★★★ ➢ Supplement Type – Liquid ➢ Availability –…

View More Trim Life Keto Reviews: Obvious Scam or Keto Pills That Work? Job – 21 Security Forces Squadron- USAF

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Recent Posts

  • 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
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

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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