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Online Scams

Former Lititz man faces federal criminal charges for investment scam | Local News

admin April 23, 2022 No Comments

A former Lititz resident now living in North Carolina is facing federal criminal charges of bilking $7.5 million from dozens of investors by taking outsize…

View More Former Lititz man faces federal criminal charges for investment scam | Local News
Loan Scams

Best Bad Credit Loans – Find the Top Trustworthy Direct Credit Lending Companies

admin April 23, 2022 No Comments

Whenever you’re in any financial crisis or turmoil, taking a loan seems to be the best way out of it. A loan quickly meets your…

View More Best Bad Credit Loans – Find the Top Trustworthy Direct Credit Lending Companies
Loan Scams

Another producer complaint against actor Vemal in Chennai Police for Rs 1.5 crores scam – Tamil News

admin April 23, 2022 No Comments

Recently, film producer Gopi complained against Tamil actor Vemal in Chennai Police alleging that he had defrauded him of Rs 5 crores. Now, another producer…

View More Another producer complaint against actor Vemal in Chennai Police for Rs 1.5 crores scam – Tamil News
Construction Scams

11 years after FIR and arrest warrant, Kabul Chawla lives it up in New York

admin April 23, 2022 No Comments

New Delhi, Apr 23 (IANS): The national capital has witnessed several fake housing scams and sooner or later the accused scamsters have always landed in…

View More 11 years after FIR and arrest warrant, Kabul Chawla lives it up in New York
Online Scams

'I had no idea' – Amazon customers warned of 'cruel' scam targeting 'vulnerable’ retirees – Express

admin April 23, 2022 No Comments

‘I had no idea’ – Amazon customers warned of ‘cruel’ scam targeting ‘vulnerable’ retirees  Express Read more…

View More 'I had no idea' – Amazon customers warned of 'cruel' scam targeting 'vulnerable’ retirees – Express
Credit Card Scams

Fire chiefs warn of fundraising scam | Local News

admin April 23, 2022 No Comments

Local fire departments are warning of scams targeting their supporters. Plymouth Fire Chief Bill Strubbe said multiple people reached out to him about messages claiming…

View More Fire chiefs warn of fundraising scam | Local News
Ponzi Scheme

How Cryptocurrencies Are Failing Spectacularly to Greenwash Themselves

admin April 23, 2022 No Comments

“Imagine if keeping your car idling 24/7 produced solved Sudokus you could trade for heroin.” That’s how one Twitter user described the production, transaction, and…

View More How Cryptocurrencies Are Failing Spectacularly to Greenwash Themselves
Ponzi Scheme

Crypto Influencer Cobie criticizes what staking has become, questions ApeCoin proposal

admin April 23, 2022 No Comments

Popular crypto influencer Cobie has said the governance proposal for ApeCoin staking might not be the best way forward for the Bored Ape affiliated token. …

View More Crypto Influencer Cobie criticizes what staking has become, questions ApeCoin proposal
Online Scams

Job scam: Punjabi University suspends two staffers, issues show-cause notices to four others : The Tribune India

admin April 23, 2022 No Comments

Tribune News Service Ravneet Singh Patiala, April 22 Five years after Punjabi University started inquiries into 15 alleged scams committed during the tenure…

View More Job scam: Punjabi University suspends two staffers, issues show-cause notices to four others : The Tribune India
Credit Card Scams

Man loses $82K in fraudulent car sale, BBB issues warning for consumers

admin April 23, 2022 No Comments

INDIANAPOLIS (WXIN) — Prices for used cars are through the roof and thieves are taking advantage of consumers’ desires for vehicles. One man is out…

View More Man loses $82K in fraudulent car sale, BBB issues warning for consumers

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • 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
  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates

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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