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IRS Scams

House passes bill to combat financial scams targeting seniors

admin May 12, 2022 No Comments

Piksel | Istock | Getty Images Older Americans lose an estimated $2.9 billion per year to financial scams. The House of Representatives is moving forward…

View More House passes bill to combat financial scams targeting seniors
Online Scams

BBB warns customers about baby formula scams

admin May 12, 2022 No Comments

CROMWELL, Conn. — With baby formula in short supply on store shelves, the Better Business Bureau is warning consumers to be wary of scam artists…

View More BBB warns customers about baby formula scams
Investments

How is it the biggest privatisation scam in India? – TheLeaflet

admin May 12, 2022 No Comments

IN February 2022, the Union Government filed its Draft Red Herring Prospectus [DRHP] with the Securities and Exchange Board of India [SEBI] and took the formal…

View More How is it the biggest privatisation scam in India? – TheLeaflet
Ponzi Scheme

Lynn tells trial he gave bankers direct payments

admin May 12, 2022 No Comments

Former solicitor, Michael Lynn has said he gave bankers who were involved in lending money to him, direct payments and promised them apartments at a…

View More Lynn tells trial he gave bankers direct payments
Investments

RI Man Gets 3 Years for Cryptocurrency Fraud – NECN

admin May 12, 2022 No Comments

A 25-year-old Rhode Island man who federal prosecutors say defrauded more than 170 people who poured millions of dollars into his cryptocurrency investment business was…

View More RI Man Gets 3 Years for Cryptocurrency Fraud – NECN
Ponzi Scheme

Bernie Madoff’s Onetime Hamptons Home on the Market for $22.5M

admin May 12, 2022 No Comments

Published: May 12, 2022 | By: American Luxury Staff Back on the open market is the former Long Island beach house of convicted Ponzi schemer Bernie Madoff.…

View More Bernie Madoff’s Onetime Hamptons Home on the Market for $22.5M
Credit Card Scams

St. James Sheriff’s Office warns homeowners of a deed scam – L’Observateur

admin May 12, 2022 No Comments

St. James Sheriff’s Office warns homeowners of a deed scam Published 11:01 am Thursday, May 12, 2022 Sheriff Martin is warning homeowners of a deed…

View More St. James Sheriff’s Office warns homeowners of a deed scam – L’Observateur
Loan Scams

How ‘Leonardo DiCaprio’ Scammed a Houston Widow Out of $800K by Claiming He Was Trapped in Scientology

admin May 12, 2022 No Comments

In the summer of 2018, a 54-year-old woman living in a Houston suburb—a woman I’ll call Denise—decided to expand her social media horizons. “I’m not…

View More How ‘Leonardo DiCaprio’ Scammed a Houston Widow Out of $800K by Claiming He Was Trapped in Scientology
Loan Scams

$170,000 lost to Pig Butchering scam

admin May 12, 2022 No Comments

By Becky ChanNorthwest Asian Weekly Connie Trinh’s (an alias) curiosity cost her $170,000. A seemingly harmless online conversation with a stranger turned her into a…

View More $170,000 lost to Pig Butchering scam
Credit Card Scams

BEST NO CREDIT CHECK LOANS WITH GUARANTEED APPROVAL | TOP BAD CREDIT LOANS IN MAY 2022

admin May 12, 2022 No Comments

In the great country of America, there are lots of people with bad credit scores. For these fellow Americans what happens to them when they…

View More BEST NO CREDIT CHECK LOANS WITH GUARANTEED APPROVAL | TOP BAD CREDIT LOANS IN MAY 2022

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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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