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Investments

Cryptocurrency investment scams are skyrocketing though social media

admin April 26, 2022 No Comments

SALT LAKE CITY — More and more folks who think they are investing in cryptocurrency are actually being duped into sending money to thieves. When…

View More Cryptocurrency investment scams are skyrocketing though social media
Credit Card Scams

Michigan Attorney General Warns of New Social Security Robocall Scam

admin April 26, 2022 No Comments

The state attorney general in Michigan, Dana Nessel, has issued a warning about a robocall scam related to citizens’ Social Security numbers. “Scammers are pretending…

View More Michigan Attorney General Warns of New Social Security Robocall Scam
Online Scams

Global Anti Scam Alliance and ScamAdviser Study Suggests

admin April 26, 2022 No Comments

AMSTERDAM, April 26, 2022 (GLOBE NEWSWIRE) — The Global Anti Scam Alliance and ScamAdviser.com surveyed 1,494 consumers from across the world asking them why they…

View More Global Anti Scam Alliance and ScamAdviser Study Suggests
Ponzi Scheme

Chilling list Melissa Caddick wrote before duping her friends and family out of MILLIONS

admin April 26, 2022 No Comments

The disappearance of brazen high-rolling conwoman Melissa Caddick after stealing more than $20million to fund her glamorous lifestyle has quickly become one of Australia’s greatest…

View More Chilling list Melissa Caddick wrote before duping her friends and family out of MILLIONS
Loan Scams

Paisley pensioner conned into £7,000 loan by greedy crook exploiting fuel crisis

admin April 26, 2022 No Comments

A retired teacher was duped into taking out a £7,000 loan by a conman taking advantage of the fuel crisis. The Paisley woman was visited…

View More Paisley pensioner conned into £7,000 loan by greedy crook exploiting fuel crisis
Ponzi Scheme

How to spot and avoid a Ponzi scheme

admin April 26, 2022 No Comments

The word Ponzi is now synonymous with fraud, especially financial fraud. Its important investors do very basic scoring of financial offers they receive or are…

View More How to spot and avoid a Ponzi scheme
Online Scams

Herpesyl Reviews – Scam Brand or Naturally Supplement, Uses & Ingredients? Job – Herpesyl Reviews

admin April 26, 2022 No Comments

Products Name = Herpesyl Reviews Herpesyl Reviews claims it can rid the body from the herpesvirus. It can reduce your risk of infection and can…

View More Herpesyl Reviews – Scam Brand or Naturally Supplement, Uses & Ingredients? Job – Herpesyl Reviews
Loan Scams

AP: Rs 220 crore loan scam unearthed in cooperative society | Amaravati News

admin April 26, 2022 No Comments

KAKINADA: Allegations of large-scale misappropriation of funds worth 220 crore have hit a cooperative society in Kakinada district. Kakinada district collector Kritika Shukla has written…

View More AP: Rs 220 crore loan scam unearthed in cooperative society | Amaravati News
Ponzi Scheme

Explained: Cryptocurrency, football sponsorships and why a Liverpool shirt deal could be controversial

admin April 26, 2022 No Comments

With gambling deals on the wane, cryptocurrency companies are the latest wave of controversial cash to flood into football, with many top European clubs having…

View More Explained: Cryptocurrency, football sponsorships and why a Liverpool shirt deal could be controversial
Online Scams

Over $200m recovered by Anti-Scam Centre; new command targets scammers before victims make report

admin April 26, 2022 No Comments

Speaking to the media, the director of CAD, Mr David Chew, said the new command partners more than 60 institutions, including local and foreign banks,…

View More Over $200m recovered by Anti-Scam Centre; new command targets scammers before victims make report

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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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