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Ponzi Scheme

Tension builds around how to spend opioid settlement money

admin May 4, 2022 No Comments

The first payments from a $26 billion, multi-state opioid lawsuit settlement are set to arrive in the states later this spring, and in North Carolina,…

View More Tension builds around how to spend opioid settlement money
Investments

SEC clears Venture of over a billion-peso scam

admin May 4, 2022 No Comments

The decision of the Securities and Exchange Commission (SEC) to reverse its earlier decision that revoked the license and registration of Venture Securities Inc. as…

View More SEC clears Venture of over a billion-peso scam
Credit Card Scams

Five key rules to follow when booking a holiday to avoid being scammed

admin May 4, 2022 No Comments

Holidaymakers eager for their first summer break in three years are falling victim to clever scammers and losing thousands of pounds. Analysis by Lloyds Bank…

View More Five key rules to follow when booking a holiday to avoid being scammed
Credit Card Scams

Martin Lewis gets fan £4,800 refund after spotting bank account error

admin May 4, 2022 No Comments

A Martin Lewis fan has managed to bag herself a cool £4,800. It comes following a bank account error, which Mr Lewis himself urged the…

View More Martin Lewis gets fan £4,800 refund after spotting bank account error
Loan Scams

MoneyWise: Fraud Prevention – UpNorthLive.com

admin May 4, 2022 No Comments

MoneyWise: Fraud Prevention  UpNorthLive.com Read more…

View More MoneyWise: Fraud Prevention – UpNorthLive.com
IRS Scams

South Jersey Man Sentenced For Romance Scam That Netted More Than $1M

admin May 4, 2022 No Comments

CAMDEN, NJ — A Cumberland County man was sentenced Tuesday for conspiring to commit wire and money laundering, and tax evasion in connection with a…

View More South Jersey Man Sentenced For Romance Scam That Netted More Than $1M
Credit Card Scams

RIP Medical Debt sends surprise letters clearing people’s medical debt

admin May 4, 2022 No Comments

Americans owed at least $195 billion of medical debt. That’s despite the fact that more than 90% of the population has health insurance coverage, according…

View More RIP Medical Debt sends surprise letters clearing people’s medical debt
Ponzi Scheme

Nasdaq, S&P 500 slide ahead of Fed decision By Reuters

admin May 4, 2022 No Comments

© Reuters. Traders work on the floor of the New York Stock Exchange (NYSE) in New York City, U.S., May 3, 2022. REUTERS/Brendan McDermid By…

View More Nasdaq, S&P 500 slide ahead of Fed decision By Reuters
Construction Scams

Valley News – Forum, May 4: Link between food and environment

admin May 4, 2022 No Comments

Link between food and environment Follow the science. Follow the facts. Change the world. For anyone feeling helpless about the current environmental crisis, I have…

View More Valley News – Forum, May 4: Link between food and environment
Online Scams

Florida KFC worker accused of credit card scam

admin May 4, 2022 No Comments

STARKE, Fla. — Police in Florida arrested a KFC worker accused of using customers’ credit cards to buy things online. According to Bradford County Sheriff…

View More Florida KFC worker accused of credit card scam

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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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