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Investments

Woman charged with forgery, fraud and theft of grandfather’s money

admin May 11, 2022 No Comments

LADY LAKE — In an outrageous case of forgery, fraud and theft of a senior, a 40-year-old woman has been arrested and charged with ripping off…

View More Woman charged with forgery, fraud and theft of grandfather’s money
Credit Card Scams

It’s moving time; here’s how to do it scam-free – Kiowa County Signal

admin May 11, 2022 No Comments

By Denise Groene Better Business Bureau Since 1997, May has been designated as National Moving Month. It marks the beginning of the nation’s busiest time…

View More It’s moving time; here’s how to do it scam-free – Kiowa County Signal
IRS Scams

New Wave of Email, Text Fraud – Ellwood City, PA news

admin May 11, 2022 No Comments

There is another round of scams circling the residents of Ellwood City and surrounding areas, according to Mayor Anthony Court. Court said the latest scam…

View More New Wave of Email, Text Fraud – Ellwood City, PA news
Construction Scams

🌱 Homeless Take Over At City Council + Pit Fiend To Reopen At Owlbear

admin May 11, 2022 No Comments

Happy Wednesday, people of Denver! Let’s get you all caught up to start today off on an informed note. Wednesday’s weather: Clouds and sun; breezy,…

View More 🌱 Homeless Take Over At City Council + Pit Fiend To Reopen At Owlbear
Ponzi Scheme

Ruja Ignatova added to Europe’s most wanted list as search for missing ‘Cryptoqueen’ widens

admin May 11, 2022 No Comments

Ruja Ignatova, the founder of Ponzi scheme OneCoin, has been added to Europe’s list of most wanted fugitives as of Wednesday. Ignatova is known for…

View More Ruja Ignatova added to Europe’s most wanted list as search for missing ‘Cryptoqueen’ widens
Construction Scams

Customs & Border Patrol Employee Donated to We Build Wall GoFundMe

admin May 11, 2022 No Comments

In late 2018, a GoFundMe online blew up, raising millions in support of then-President Donald Trump’s plan to build a wall along the U.S.-Mexico border.…

View More Customs & Border Patrol Employee Donated to We Build Wall GoFundMe
Ponzi Scheme

MTI ‘masterminds’ on hook for R4.7bn after SA’s largest Bitcoin scam

admin May 11, 2022 No Comments

Owing to the lack of understanding about cryptocurrencies, the ability for scams to occur in the world of Bitcoin, Ethereum and other blockchain-based products is…

View More MTI ‘masterminds’ on hook for R4.7bn after SA’s largest Bitcoin scam
Loan Scams

Karnataka: Brother of arrested PSI scam accused dies by suicide

admin May 11, 2022 No Comments

A 36-year-old man, who was reportedly the elder brother of a candidate arrested in the Police Sub-Inspector (PSI) recruitment scam, has allegedly died by suicide…

View More Karnataka: Brother of arrested PSI scam accused dies by suicide
Investments

How to avoid ‘rug pulls,’ the latest cryptocurrency scam

admin May 11, 2022 No Comments

By ANDY ROSEN of NerdWallet With investors eager to get in early on new cryptocurrency projects, some unscrupulous developers have attracted investments, then walked away…

View More How to avoid ‘rug pulls,’ the latest cryptocurrency scam
Construction Scams

Police called after scrap metal scam uncovered at Celsa recycling plant

admin May 11, 2022 No Comments

Two workers in a metal recycling plant cooked the books on deliveries and cost their employer almost £26,000 in over-payments. Ceri Moses and Lee Prothero…

View More Police called after scrap metal scam uncovered at Celsa recycling plant

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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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