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Online Scams

8 arrested in Spain for running a ‘cult-like’ crypto trading academy scam targeting young people

admin April 29, 2022 No Comments

Lorena’s daughter was just 17 when she joined the IM Academy, an online trading course that promised to bring her wealth and success by training her…

View More 8 arrested in Spain for running a ‘cult-like’ crypto trading academy scam targeting young people
Ponzi Scheme

On This Day in History – April 29th – Almanac

admin April 29, 2022 No Comments

1/5 A family rummages through a home burned during the 1992 riots in South Central Los Angeles. File Photo by American Spirit/Shutterstock.com Today is Friday,…

View More On This Day in History – April 29th – Almanac
Construction Scams

Scam alert: BBB warns of new job interview scam involving messaging app, personal information – WLOX

admin April 29, 2022 No Comments

Scam alert: BBB warns of new job interview scam involving messaging app, personal information  WLOX Read more…

View More Scam alert: BBB warns of new job interview scam involving messaging app, personal information – WLOX
Construction Scams

Scam alert: BBB warns of new job interview scam involving messaging app, personal information – WBTV

admin April 29, 2022 No Comments

Scam alert: BBB warns of new job interview scam involving messaging app, personal information  WBTV Read more…

View More Scam alert: BBB warns of new job interview scam involving messaging app, personal information – WBTV
Construction Scams

BBB warns of new job interview scam involving messaging app, personal information

admin April 29, 2022 No Comments

(Gray News) – The Better Business Bureau says scammers love to bring back an employment scam whenever the economy threatens to take a dip. The…

View More BBB warns of new job interview scam involving messaging app, personal information
Construction Scams

Keto x3 Reviews Consumer Reports – [SCAM ALERT] Read Before Buying?

admin April 29, 2022 No Comments

Nucentix Keto X3 Reviews: control changed right into a it doesn’t matter what you look like it isn’t only a solitary issue at its downside…

View More Keto x3 Reviews Consumer Reports – [SCAM ALERT] Read Before Buying?
IRS Scams

Cybercrime on rise nationwide as local departments address threat

admin April 29, 2022 No Comments

A phone screen displays a message warning that a suspicious email may be an attempt at stealing personal information. Cybercrime rose to new heights in…

View More Cybercrime on rise nationwide as local departments address threat
Online Scams

Cops bust scam syndicate using fake overseas job offers

admin April 29, 2022 No Comments

PETALING JAYA: Scammers offering fake jobs have finally been caught by the long arm of the law after duping victims since 2020. Bukit Aman Commercial…

View More Cops bust scam syndicate using fake overseas job offers
Online Scams

Alpaca scammers target would-be buyers online

admin April 29, 2022 No Comments

People looking to purchase an alpaca are being warned that scammers are taking advantage of those hoping to buy one online. Key points: Scammers are…

View More Alpaca scammers target would-be buyers online
Ponzi Scheme

Miamisburg man indicted for theft of more than $150K in Ponzi scheme

admin April 29, 2022 No Comments

Apr. 29—A former insurance agent indicted Thursday is accused of stealing tens of thousands of dollars over a four-year span as part of a Ponzi…

View More Miamisburg man indicted for theft of more than $150K in Ponzi scheme

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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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