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Ponzi Scheme

Investors Target Sales Agent For EquiAlt Ponzi Losses

admin April 23, 2022 No Comments

By Emilie Ruscoe (April 22, 2022, 8:08 PM EDT) — Two investors have launched a proposed class action against the unlicensed sales agent who sold…

View More Investors Target Sales Agent For EquiAlt Ponzi Losses
Online Scams

Vernon RCMP on text scam – Vernon Morning Star

admin April 23, 2022 No Comments

Police in Vernon are alerting residents of a text messaging scam that’s currently making the rounds in the community. Here’s how the scam works: the…

View More Vernon RCMP on text scam – Vernon Morning Star
Credit Card Scams

Michigan’s Scanner Law – The Shopping Reform and Modernization Act

admin April 22, 2022 No Comments

The Shopping Reform and Modernization Act (“Scanner Law”), became effective September 1, 2011. This legislation replaces the former Pricing and Advertising of Consumer Items Act (“Item Pricing…

View More Michigan’s Scanner Law – The Shopping Reform and Modernization Act
Credit Card Scams

BBB warns of new iPhone phishing scam | Top Stories

admin April 22, 2022 No Comments

ROCKFORD (WREX) — Officials with the Better Business Bureau are raising the alarm for a new scam involving iPhones. The BBB says they are receiving…

View More BBB warns of new iPhone phishing scam | Top Stories
Ponzi Scheme

Bail for Pearls Group director in ₹60k crore Ponzi scam case | Latest News Delhi

admin April 22, 2022 No Comments

A Delhi court granted bail to one of the directors of the Pearls Group who are being prosecuted for a Ponzi scheme, holding he was…

View More Bail for Pearls Group director in ₹60k crore Ponzi scam case | Latest News Delhi
Online Scams

Elderly Port Moody man almost loses $12K in bail scam

admin April 22, 2022 No Comments

Has someone called you claiming to be police asking for money to bail a family member? The best tip: call your local police. A senior in…

View More Elderly Port Moody man almost loses $12K in bail scam
Loan Scams

Phishing Scam Targeting MetaMask Crypto Wallet Holders Nets $650,000; Default Settings Stored Seed Phrases in iCloud

admin April 22, 2022 No Comments

MetaMask, a popular crypto wallet app, is being targeted due to a design flaw on iOS. A phishing scam that involves a call that appears…

View More Phishing Scam Targeting MetaMask Crypto Wallet Holders Nets $650,000; Default Settings Stored Seed Phrases in iCloud
Ponzi Scheme

Coinbase CEO accuses Apple of antitrust behavior, calls for crypto-compatible phones

admin April 22, 2022 No Comments

Coinbase’s CEO and co-founder Brian Armstrong has called out Apple over “potential antitrust issues” on a recent episode of the Superstream Podcast. Armstrong appeared on…

View More Coinbase CEO accuses Apple of antitrust behavior, calls for crypto-compatible phones
Online Scams

Churn rate basics, BNPL fraud, fundraising IP checklist – TechCrunch

admin April 22, 2022 No Comments

The venture capital market is slowing down, which means early-stage founders are chasing a smaller pool of money. According to Carta, the number of seed…

View More Churn rate basics, BNPL fraud, fundraising IP checklist – TechCrunch
IRS Scams

Liberian in U.S. jail stages $23M scam, jailed 10 more years

admin April 22, 2022 No Comments

A jailed Liberian, Steven Jalloul, has pulled off another scam while locked up in U.S. prison for tax fraud. The Ligerian from Dallas, Texas, managed…

View More Liberian in U.S. jail stages $23M scam, jailed 10 more years

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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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