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Online Scams

Skegness caravan scams – the best ways to avoid online holiday fraud

admin April 22, 2022 No Comments

Online holiday scams can be devastating, and they’re becoming more and more frequent – offering deals that don’t really exist to people on social media,…

View More Skegness caravan scams – the best ways to avoid online holiday fraud
Construction Scams

LIVE News Updates: Earthquake of magnitude 4.2 occurs in Kargil, Ladakh – National Herald

admin April 22, 2022 No Comments

LIVE News Updates: Earthquake of magnitude 4.2 occurs in Kargil, Ladakh  National Herald Read more…

View More LIVE News Updates: Earthquake of magnitude 4.2 occurs in Kargil, Ladakh – National Herald
Construction Scams

Collapse Of Imo IICC, An Exposed Scam By Okorocha’s Rescue Government/ Paris Club/Bailout Funds Misused – 9News Nigeria

admin April 22, 2022 No Comments

By Princely Onyenwe, Abuja Imo people have expressed worry over the waste of state money on the building of the International Conference Center IICC Owerri…

View More Collapse Of Imo IICC, An Exposed Scam By Okorocha’s Rescue Government/ Paris Club/Bailout Funds Misused – 9News Nigeria
Construction Scams

BGT’s Francine Lewis vows to never forgive husband after accusing him of cheating live on TV

admin April 22, 2022 No Comments

Britain’s Got Talent comedian Francine Lewis has vowed she will never forgive her husband after she accused him of cheating on her live on GB…

View More BGT’s Francine Lewis vows to never forgive husband after accusing him of cheating live on TV
Ponzi Scheme

Metaverse concepts should distance themselves from NFTs | Opinion

admin April 22, 2022 No Comments

Rob Fahey Contributing Editor Friday 22nd April 2022 Share this article What is the metaverse? If you push your way past the voluminous folds of…

View More Metaverse concepts should distance themselves from NFTs | Opinion
Ponzi Scheme

OlympusDAO Strives to Revive with ‘Inverse Bonds’ Offering

admin April 22, 2022 No Comments

It may not be quite a Hail Mary, but the OlympusDAO community is voting on whether to deploy the project’s Protocol-Owned Liquidity for its new…

View More OlympusDAO Strives to Revive with ‘Inverse Bonds’ Offering
Credit Card Scams

Credello: How to Protect Yourself From Romance Scams

admin April 22, 2022 No Comments

NEW YORK – April 22, 2022 – (Newswire.com) People are very vulnerable when it comes to romance, and scam artists see this as an opportunity.…

View More Credello: How to Protect Yourself From Romance Scams
Ponzi Scheme

Assam: ED Attaches Assets Worth Rs 6.28 Crore of Saradha Group of Companies for Running Illegal Ponzi Schemes

admin April 22, 2022 No Comments

New Delhi, April 22: The Enforcement Directorate (ED) has attached assets worth Rs 6.28 crore of Saradha Group of Companies in Assam for running illegal…

View More Assam: ED Attaches Assets Worth Rs 6.28 Crore of Saradha Group of Companies for Running Illegal Ponzi Schemes
Ponzi Scheme

New Netflix Documentary Takes a Closer Look Into Bitcoin Scams

admin April 22, 2022 No Comments

Bitcoin scams have become a major nuisance online, costing investors around the world their life savings. One notable instance in which a man lost over…

View More New Netflix Documentary Takes a Closer Look Into Bitcoin Scams
IRS Scams

Fixing a fraudulent 1099 – The Washington Post

admin April 22, 2022 No Comments

Placeholder while article actions load Major data breaches across the globe have caused financial havoc for identity theft victims. Scammers use your personal information to…

View More Fixing a fraudulent 1099 – The Washington Post

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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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