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Ponzi Scheme

‘It’s like a Ponzi scheme’: New Zealand first homebuyers lean on bank of mum and dad | New Zealand

admin April 27, 2022 No Comments

Olivia* was giving up on the idea of ever owning a home. The project coordinator and her partner, a teacher, had opted to try to…

View More ‘It’s like a Ponzi scheme’: New Zealand first homebuyers lean on bank of mum and dad | New Zealand
IRS Scams

Yuma County arrest warrant scam

admin April 27, 2022 No Comments

YUMA, Ariz. (KYMA, KECY) – The Yuma County Sheriff’s Office (YCSO) has received an influx of calls regarding a warrant scam—where individuals impersonate a YCSO…

View More Yuma County arrest warrant scam
Online Scams

BBB reports online puppy scams using fake Amarillo addresses | KAMR

admin April 27, 2022 No Comments

AMARILLO, Texas (KAMR/KCIT) — The Better Business Bureau is warning the community of potential online puppy scams that are using fake Amarillo addresses. According to…

View More BBB reports online puppy scams using fake Amarillo addresses | KAMR
Credit Card Scams

Jimmy Patronis Warns Floridians as FTC Reports 70 Percent Increase in Fraud Losses

admin April 27, 2022 No Comments

This week, state Chief Financial Officer (CFO) Jimmy Patronis cautioned Floridians about a major rise in fraud losses nationwide and offering tips to prevent scams.…

View More Jimmy Patronis Warns Floridians as FTC Reports 70 Percent Increase in Fraud Losses
Construction Scams

Seniors get helping hand with scam awareness, cybersecurity

admin April 27, 2022 No Comments

FORT ST. JOHN, B.C. – Fort St. John seniors met with financial planners Tuesday for a refresher in scam awareness and cybersecurity, learning how to…

View More Seniors get helping hand with scam awareness, cybersecurity
Online Scams

Cryptocurrency investment scams skyrocket through social media

admin April 27, 2022 No Comments

In 2021, the FBI received more than 4,325 complaints from people who say they lost money in a cryptocurrency scam, with losses totaling over $429…

View More Cryptocurrency investment scams skyrocket through social media
Credit Card Scams

Whatsapp users issued urgent warning over scam message they need to delete

admin April 27, 2022 No Comments

WhatsApp users are being urged to report and then delete messages from unknown accounts posing as support services for the messaging platform. The messages are…

View More Whatsapp users issued urgent warning over scam message they need to delete
Investments

Where’s a Trusted Contact When You Need One? | Foreside

admin April 27, 2022 No Comments

On March 12, 2022, in South Florida, the computer screen of a seemingly sharp Ph.D. in her early seventies went crazy. A phone number appeared…

View More Where’s a Trusted Contact When You Need One? | Foreside
Ponzi Scheme

INVESTOR DEADLINE: Innovative – GuruFocus.com

admin April 27, 2022 No Comments

SAN DIEGO, April 27, 2022 /PRNewswire/ — The law firm of Robbins Geller Rudman & Dowd LLP announces that purchasers of Innovative Industrial Properties, Inc.…

View More INVESTOR DEADLINE: Innovative – GuruFocus.com
Loan Scams

Liverpool City Region area still hasn’t paid £150 council tax rebate

admin April 27, 2022 No Comments

A city region area is one of just 20 places around the country where council tax payers are yet to start receiving their £150 rebate.…

View More Liverpool City Region area still hasn’t paid £150 council tax rebate

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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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