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Online Scams

Scams Fool Smart People Too: 5 Ways to Spot Them | Sponsored Content

admin April 27, 2022 No Comments

Red and White Lighthouse by-studio Scammers keep getting bolder with their extortion methods. From impersonating landlords to illegal debt collection tactics, there is no shortage…

View More Scams Fool Smart People Too: 5 Ways to Spot Them | Sponsored Content
Ponzi Scheme

Bakersfield Voters Are Polarized on Kevin McCarthy Amid Controversy

admin April 27, 2022 No Comments

Voters in Kevin McCarthy’s hometown have polarized opinions about their congressional representative. Some view the House Minority Leader’s recent controversies as typical politics.  Others consider…

View More Bakersfield Voters Are Polarized on Kevin McCarthy Amid Controversy
Ponzi Scheme

SocialMediaTrends: Nigerians lament as another ‘ponzi’ scheme, 86FB, appears to have crashed

admin April 27, 2022 No Comments

Nigerians have taken to social media to register their displeasure and to lament the crashing of 86FB investment platform where millions of naira seem to…

View More SocialMediaTrends: Nigerians lament as another ‘ponzi’ scheme, 86FB, appears to have crashed
Investments

LIC’s IPO: A Scam of Gigantic Proportions

admin April 27, 2022 No Comments

The old and cliched adage, ‘act in haste, repent at leisure’, perhaps best sums up the Narendra Modi government’s headlong rush to sell a portion…

View More LIC’s IPO: A Scam of Gigantic Proportions
Ponzi Scheme

Sanctions on Russian oligarch donors hit Israel institutions

admin April 27, 2022 No Comments

JERUSALEM (AP) — Billionaire Moshe Kantor has severed his longstanding ties to Tel Aviv University — joining a growing list of Russian Jewish oligarchs who…

View More Sanctions on Russian oligarch donors hit Israel institutions
Online Scams

Woolworths scam promises Facebook users free boxes of groceries

admin April 27, 2022 No Comments

Thousands of Facebook users have been caught up in the latest attempt by scammers to impersonate supermarket giant Woolworths, after a fake Facebook page offered…

View More Woolworths scam promises Facebook users free boxes of groceries
Ponzi Scheme

Bernie Madoff’s Former Hamptons Mansion Listed for $22.5 Million: Photos

admin April 27, 2022 No Comments

The mansion is in Montauk, the Hamptons village known for its sprawling mansions and celebrity vacationers. Montauk in the Hamptons. Alex Ferrone Hamptons-based real-estate agent…

View More Bernie Madoff’s Former Hamptons Mansion Listed for $22.5 Million: Photos
Investments

Four ways to protect yourself against financial fraud

admin April 27, 2022 No Comments

The Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry has led to a significant crackdown on the education and ethics requirements of financial…

View More Four ways to protect yourself against financial fraud
Ponzi Scheme

Tony Blair’s war on reality

admin April 26, 2022 No Comments

Tony Blair’s war on reality – UnHerd Log In Insert Read more…

View More Tony Blair’s war on reality
Loan Scams

Montana Ranchers Have Lost $5 Million to Feed Company Scam

admin April 26, 2022 No Comments

The funny part about everyone having a phone in their pocket all the time is that nobody wants to talk on the thing. We use them for…

View More Montana Ranchers Have Lost $5 Million to Feed Company 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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