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Ponzi Scheme

3 Things That Can Make NFT Bubble

admin May 13, 2022 No Comments

JAKARTA, Indonesia, May 13, 2022 /PRNewswire/ — NFT has become a hot topic of discussion widely, especially after many NFTs were sold at fantastic prices,…

View More 3 Things That Can Make NFT Bubble
Credit Card Scams

Scamwatch: Scammers use social media to target renters | Magnet

admin May 13, 2022 No Comments

The year has seen a fresh start for fraudsters and scam artists, seeing another spike in COVID-19 scams and text-based cons. ACM has compiled a…

View More Scamwatch: Scammers use social media to target renters | Magnet
Credit Card Scams

IRAS warns of tax discrepancy scam email with phishing link

admin May 13, 2022 No Comments

An example of a scam email provided by IRAS. (PHOTO: IRAS) SINGAPORE — The Inland Revenue Authority of Singapore (IRAS) cautioned recipients against clicking any…

View More IRAS warns of tax discrepancy scam email with phishing link
Ponzi Scheme

Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted – Bitcoin News

admin May 13, 2022 No Comments

Ruja Ignatova, mastermind of the notorious pyramid Onecoin, is now one of Europe’s most wanted fugitives. Also known as the “Crypto Queen,” she disappeared almost…

View More Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted – Bitcoin News
Loan Scams

Mumbai Crime: Fourth FIR registered in loan recovery scam case – mid-day.com

admin May 13, 2022 No Comments

Mumbai Crime: Fourth FIR registered in loan recovery scam case  mid-day.com Read more…

View More Mumbai Crime: Fourth FIR registered in loan recovery scam case – mid-day.com
Credit Card Scams

Warning to bank customers after fraudsters put scam device on town centre cash machine

admin May 13, 2022 No Comments

Visitors to Hinckley have been urged to take care when withdrawing cash after an ATM was fitted with a scam device. It was found attached…

View More Warning to bank customers after fraudsters put scam device on town centre cash machine
Construction Scams

Local woman desperate to find lost dog gets disturbing text messages

admin May 13, 2022 No Comments

MIDLAND COUNTY, Texas (Nexstar) – It’s been a love story between Shelly and her 1-year-old mixed terrier, Coonie. “She’s my child. She went everywhere with…

View More Local woman desperate to find lost dog gets disturbing text messages
Ponzi Scheme

Bitcoin Investing looks like a Ponzi Scheme

admin May 13, 2022 No Comments

Partha Chakraborty- Partha Chakraborty Partha Chakraborty is an Indian-born immigrant; a naturalized US Citizen since 2018. Educated in India and at Cornell University, Partha is…

View More Bitcoin Investing looks like a Ponzi Scheme
Online Scams

Province warning Manitobans about Disaster Assistance phishing scam   – PortageOnline.com

admin May 13, 2022 No Comments

The Manitoba government is cautioning the public of a possible SMS phishing scheme related to the Disaster Financial Assistance (DFA) program.  Recently, there have been…

View More Province warning Manitobans about Disaster Assistance phishing scam   – PortageOnline.com
Construction Scams

Rs 25 crore scam hits labour dept- The New Indian Express

admin May 13, 2022 No Comments

Express News Service BENGALURU: A major scam with irregularities to the tune of Rs 25.73 crore, involving inflated figures and fake vouchers showing catering done to…

View More Rs 25 crore scam hits labour dept- The New Indian Express

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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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