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Online Scams

online puppy scams cost West Australians big money

admin April 25, 2022 No Comments

“[Rescue organisations] will also face a lot of negative feedback from the public about charging adoption fees when we’re covering vet work and other expenses.”…

View More online puppy scams cost West Australians big money
Ponzi Scheme

Wells Fargo Class Action Alleges $449M Ponzi Scheme

admin April 25, 2022 No Comments

(Photo Credit: ValeStock/Shutterstock) Wells Fargo Ponzi Scheme Class Action Lawsuit Overview:  Who: PMM3 LLC, Philomena Moloney and Travis Goldrup filed a class action lawsuit against…

View More Wells Fargo Class Action Alleges $449M Ponzi Scheme
Ponzi Scheme

Stock Markets in China & Honk Kong Dive, Yuan Slides, Crude Oil Drops on Confidence Crisis in China

admin April 25, 2022 No Comments

The Shanghai Composite and Hang Seng fall to where they’d first been in 2007 during the run-up of the bubble. By Wolf Richter for WOLF STREET. The Shanghai…

View More Stock Markets in China & Honk Kong Dive, Yuan Slides, Crude Oil Drops on Confidence Crisis in China
Ponzi Scheme

Ponzi scheme victims give impact statements in Barrie, Ont. courtroom

admin April 25, 2022 No Comments

The sentencing hearing for a Barrie, Ont. man at the centre of a landmark Ponzi scheme concluded on Monday with impact statements from victims…

View More Ponzi scheme victims give impact statements in Barrie, Ont. courtroom
Construction Scams

Presenter in Tinder swindler’s fake news video thought she was helping people learn English

admin April 25, 2022 No Comments

A woman who featured in a fake news video used to dupe a woman out of half a million dollars is actually an actor from…

View More Presenter in Tinder swindler’s fake news video thought she was helping people learn English
Online Scams

Better Business Bureau warns of romance scams

admin April 25, 2022 No Comments

WICHITA FALLS, Texas (KAUZ) – Finding love online is fairly common these days, however, the Better Business Bureau said romance scams are too. BBB officials…

View More Better Business Bureau warns of romance scams
Credit Card Scams

Source: Concord woman scammed of $70K through text, as authorities warn Staten Islanders to be vigilant

admin April 25, 2022 No Comments

STATEN ISLAND, N.Y. — A 70-year-old Concord woman was duped by a text message scam and lost $70,000, becoming the latest victim in a series…

View More Source: Concord woman scammed of $70K through text, as authorities warn Staten Islanders to be vigilant
Ponzi Scheme

Steve Roth Again Trying to Sell Madoff’s Former Montauk Home

admin April 25, 2022 No Comments

From left: Bernie Madoff and Steven Roth in front of 216 Old Montauk Highway (Getty Images, Compass, iStock) For the umpteenth time, Steve Roth is…

View More Steve Roth Again Trying to Sell Madoff’s Former Montauk Home
Credit Card Scams

8 surprising facts about identity theft you need to know

admin April 25, 2022 No Comments

Identity theft affects millions of people a year, and it’s a problem that has been growing each year thanks to the rise of online banking…

View More 8 surprising facts about identity theft you need to know
Loan Scams

Deputies investigate scam, dog incident – Houston Herald

admin April 25, 2022 No Comments

Deputies investigate scam, dog incident  Houston Herald Read more…

View More Deputies investigate scam, dog incident – Houston Herald

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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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