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Ponzi Scheme

Faulty rigs, zero drugs found during increased border inspections 

admin April 22, 2022 No Comments

No contraband was found during recent increased inspections of semi trucks at the Texas Mexico border earlier this month, but plenty of vehicle violations were. …

View More Faulty rigs, zero drugs found during increased border inspections 
Credit Card Scams

Phone scams are targeting Oakville, Burlington, Milton, Halton Hills residents

admin April 22, 2022 No Comments

By Gene Pereira Published April 22, 2022 at 3:38 pm The Canadian Anti-Fraud Centre (CFAC) is warning residents of Burlington, Oakville, Milton and Halton Hills…

View More Phone scams are targeting Oakville, Burlington, Milton, Halton Hills residents
Ponzi Scheme

Fishers man accused of selling $230M in dubious financial products – Indianapolis Business Journal

admin April 22, 2022 No Comments

A Fishers man is facing a tangle of legal issues related to accusations that he was involved in the nationwide sale of more than $230 million…

View More Fishers man accused of selling $230M in dubious financial products – Indianapolis Business Journal
Online Scams

Man loses $82,000 in fraudulent car sale

admin April 22, 2022 No Comments

INDIANAPOLIS — Prices for used cars are through the roof and thieves are taking advantage of consumers’ desires for vehicles. One man is out $82,000…

View More Man loses $82,000 in fraudulent car sale
Ponzi Scheme

Zurich Must Cover Ponzi Scheme Suits, Bank Says

admin April 22, 2022 No Comments

By Josh Liberatore (April 22, 2022, 2:43 PM EDT) — Pacific Premier Bank told a California federal court that a Zurich unit must cover its…

View More Zurich Must Cover Ponzi Scheme Suits, Bank Says
Loan Scams

Newcastle man swung puppy by its neck and hung it over fence by its collar in ‘sickening’ abuse

admin April 22, 2022 No Comments

A Newcastle man who swung a dog in the air and hung it over a fence by its collar and lead has banned from owning…

View More Newcastle man swung puppy by its neck and hung it over fence by its collar in ‘sickening’ abuse
Investments

Report: Orgs spend 3,850 hours annually cleaning up email-based cyberattacks

admin April 22, 2022 No Comments

We are excited to bring Transform 2022 back in-person July 19 and virtually July 20 – 28. Join AI and data leaders for insightful talks…

View More Report: Orgs spend 3,850 hours annually cleaning up email-based cyberattacks
Online Scams

El Paso Fire Department warns of donation phone scam – KFOX El Paso

admin April 22, 2022 No Comments

El Paso Fire Department warns of donation phone scam  KFOX El Paso Read more…

View More El Paso Fire Department warns of donation phone scam – KFOX El Paso
Investments

Man found guilty of defrauding investors of $6M

admin April 22, 2022 No Comments

A Leander man has been found guilty of federal fraud and money laundering violations in the Eastern District of Texas. James Clark Nix, 73, was…

View More Man found guilty of defrauding investors of $6M
Loan Scams

Top 7 Services To Fix Your Credit Fast

admin April 22, 2022 No Comments

We’ve all been there; having a poor credit history or credit report errors that threaten to lock us out of financial opportunities. But how do…

View More Top 7 Services To Fix Your Credit Fast

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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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