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Ponzi Scheme

Don’t Blame Crypto for Corruption – CoinDesk

admin April 26, 2022 No Comments

Don’t Blame Crypto for Corruption  CoinDesk Read more…

View More Don’t Blame Crypto for Corruption – CoinDesk
Investments

Eurotech Cyber Security Crypto Recovery Team Recovers Over

admin April 26, 2022 No Comments

Devon, England, April 26, 2022 (GLOBE NEWSWIRE) — Over the past few years, the cryptocurrency industry has grown exponentially. With the value of digital currencies…

View More Eurotech Cyber Security Crypto Recovery Team Recovers Over
Investments

Eurotech Cyber Security Crypto Recovery Team Recovers Over a Million Dollars in Bitcoin from a Sophisticated Romance Scam

admin April 26, 2022 No Comments

Devon, England, April 26, 2022 (GLOBE NEWSWIRE) — Over the past few years, the cryptocurrency industry has grown exponentially. With the value of digital currencies…

View More Eurotech Cyber Security Crypto Recovery Team Recovers Over a Million Dollars in Bitcoin from a Sophisticated Romance Scam
Credit Card Scams

Family loses over $6K in scary hotel room service scam

admin April 26, 2022 No Comments

Beware of this not-so-suite room service scam.  While the running joke about wildly overpriced food and snacks at fancy hotels still stands, one unsuspecting family lost…

View More Family loses over $6K in scary hotel room service scam
Investments

Investing in Crypto? 5 Things Everyone Should Know Today

admin April 26, 2022 No Comments

Robert Rodriguez/CNET This story is part of Power Money Moves, CNET’s coverage of smart money decisions for today’s changing world. There’s a red-hot tool quickly…

View More Investing in Crypto? 5 Things Everyone Should Know Today
Online Scams

Woman, 75, devastated after sending £23,000 to scammer – ‘My hopes and dreams gone’ | Personal Finance | Finance

admin April 26, 2022 No Comments

Ms Edwards was contacted on Facebook by someone posing as a military officer who needed money due to complications getting home. After she realised this…

View More Woman, 75, devastated after sending £23,000 to scammer – ‘My hopes and dreams gone’ | Personal Finance | Finance
Ponzi Scheme

Pair from Cornelius facing federal charges in connection with multi-million dollar investment scheme

admin April 26, 2022 No Comments

A federal grand jury has indicted two men from Cornelius for a multi-million dollar investment scheme. Marlin Hershey and Dana Bradley were charged with mail…

View More Pair from Cornelius facing federal charges in connection with multi-million dollar investment scheme
Credit Card Scams

Everything To Know About Recognizing Home Warranty Scams

admin April 26, 2022 No Comments

Photo: depositphotos.com Q: I’m buying an older home, and my real estate agent has suggested that a home warranty might be a good choice to…

View More Everything To Know About Recognizing Home Warranty Scams
Loan Scams

Debt Relief for Defrauded Students Is Long Overdue – And So Is Accountability for Kaplan

admin April 26, 2022 No Comments

Lawyers representing former students of Kaplan Career Institute in Massachusetts have sued the U.S. Department of Education, alleging an unlawful and unconscionable failure of the…

View More Debt Relief for Defrauded Students Is Long Overdue – And So Is Accountability for Kaplan
Ponzi Scheme

86FB: Nigerians react to possible crash of investment platform, question ownership

admin April 26, 2022 No Comments

86FB, an investment platform that claims it focuses on football and works with William Hill, a global online gambling company based in London, England, to…

View More 86FB: Nigerians react to possible crash of investment platform, question ownership

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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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