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Ponzi Scheme

FTC refunding $149 million to distributors victimized in AdvoCare scheme

admin May 9, 2022 No Comments

Advocare entered into a $150 million settlement with FTC in 2019​​.  The payouts announced last week are the proceeds of that settlement minus the administrative…

View More FTC refunding $149 million to distributors victimized in AdvoCare scheme
Construction Scams

Scam Warning Issued After International Students Lose £105,000

admin May 9, 2022 No Comments

The PSNI and two local universities have issued a warning after two international students studying in Northern Ireland lost £105,000 to scams. Both students were…

View More Scam Warning Issued After International Students Lose £105,000
Loan Scams

Scam Alert for Glasgow Residents after Pensioner Conned

admin May 9, 2022 No Comments

                                                 …

View More Scam Alert for Glasgow Residents after Pensioner Conned
Credit Card Scams

Clever Spain taxi scam catching holidaymakers out as warning issued to Irish tourists

admin May 9, 2022 No Comments

This summer will see many Irish people jet off for their first holiday abroad in over two years. Spain is among the most popular destinations…

View More Clever Spain taxi scam catching holidaymakers out as warning issued to Irish tourists
Construction Scams

Chatham School Board to discuss building Miracle Field & soccer complex on Northwood campus

admin May 9, 2022 No Comments

Pamela (Morehouse) Kidd May 28, 1951 – May 5, 2022 SILER CITY, NC – Pamela (Morehouse) Kidd, 70, of Siler City, lost her battle…

View More Chatham School Board to discuss building Miracle Field & soccer complex on Northwood campus
Construction Scams

The Bosnian Islamic Center Plans a New Youth Center | St. Louis Metro News | St. Louis | St. Louis News and Events

admin May 9, 2022 No Comments

click to enlarge Courtesy Bosnian Islamic Center and Fox Architects The Bosnian Islamic Center has already poured the foundation for a new youth center. Throughout…

View More The Bosnian Islamic Center Plans a New Youth Center | St. Louis Metro News | St. Louis | St. Louis News and Events
Online Scams

What can advisers expect from the Queen’s Speech?

admin May 9, 2022 No Comments

The Queen’s Speech will be delivered tomorrow (May 10) when the government will set out its priorities for the months ahead, with the industry hoping to…

View More What can advisers expect from the Queen’s Speech?
Online Scams

EFCC official says defendant voluntarily gave statement –

admin May 9, 2022 No Comments

Ibrahim Ahmed, an investigator with the EFCC on Monday said Aliyu Abubakar, the 2nd defendant in the trial of former Attorney-General of the Federation (AGF),…

View More EFCC official says defendant voluntarily gave statement –
Investments

Protecting Retirement Savings from Volatile Crypto Digital Investments

admin May 9, 2022 No Comments

Did you hear? You may be able to allocate some of your 401(k) retirement savings to bitcoin and other cryptocurrencies. Due – Due Case in…

View More Protecting Retirement Savings from Volatile Crypto Digital Investments
Credit Card Scams

Scam texts rising, here’s how cybercriminals are targeting

admin May 9, 2022 No Comments

ST. LOUIS — The amount of scam text messages being sent is on the rise nationwide as approximately 11.6 billion scam texts were sent over…

View More Scam texts rising, here’s how cybercriminals are targeting

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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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