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Investments

Austin-Area Man Guilty of Federal Fraud and Money Laundering Violations | USAO-EDTX

admin April 21, 2022 No Comments

SHERMAN, Texas – A Leander man has been found guilty of federal fraud and money laundering violations in the Eastern District of Texas, announced U.S.…

View More Austin-Area Man Guilty of Federal Fraud and Money Laundering Violations | USAO-EDTX
Loan Scams

Optimum Keto Reviews – Ingredients That Work for Losing Weight or Scam?

admin April 21, 2022 No Comments

The Keto diet is a type of low-carbohydrate diet that helps to promote weight loss. This diet involves reducing the intake of carbohydrates and replacing…

View More Optimum Keto Reviews – Ingredients That Work for Losing Weight or Scam?
Credit Card Scams

TikToker Calls Out Uber Eats For Issues With Credit Card Promotion

admin April 21, 2022 No Comments

A woman’s boyfriend reportedly signed up for a credit card due to an Uber Eats promotion that seemingly never applied, and she’s taken to TikTok…

View More TikToker Calls Out Uber Eats For Issues With Credit Card Promotion
Online Scams

Pandemic triggers spike in cyber crime in Vancouver, BC

admin April 21, 2022 No Comments

Technology being used as ‘instrument of crime’ to create child sexual abuse material; victims of online fraud lost $3.27 million in first three months of…

View More Pandemic triggers spike in cyber crime in Vancouver, BC
Loan Scams

Shopping tips for ‘Buy Now, Pay Later’ loans

admin April 21, 2022 No Comments

Buy Now, Pay Later loans are becoming a popular way to buy large items with bite-sized payments. BNPL is a type of loan that allows…

View More Shopping tips for ‘Buy Now, Pay Later’ loans
Online Scams

Woman scammed after believing online boyfriend was being held captive: South Euclid Police Blotter

admin April 21, 2022 No Comments

SOUTH EUCLID, Ohio Communications fraud: Herold Road A woman reported April 12 that her boyfriend was requesting she send $5,000 because he was being held…

View More Woman scammed after believing online boyfriend was being held captive: South Euclid Police Blotter
Online Scams

Anderson Twp. home listed for $14k on Zillow actually a scam

admin April 21, 2022 No Comments

In the age of the internet, scammers have become more aggressive and also more creative — and an Anderson Township Zillow listing is the latest…

View More Anderson Twp. home listed for $14k on Zillow actually a scam
Loan Scams

Dubai Man Probing Sponsor Behind Failed Chicago Tower

admin April 21, 2022 No Comments

From left: Daniel Hildebrand, Jeffrey Laytin and Special Master Karim Mahmoud in front of 42 and 44-46 East Superior Street (Google Maps, Hadef Partners, Property…

View More Dubai Man Probing Sponsor Behind Failed Chicago Tower
Investments

Local cryptocurrency investment scams have cost residents more than $2M in 10 months, police warn

admin April 21, 2022 No Comments

Warning issued after 20 incidents of scam were reported to Waterloo regional police NEWS RELEASE WATERLOO REGIONAL POLICE SERVICE **************************** The Waterloo Regional Police Service…

View More Local cryptocurrency investment scams have cost residents more than $2M in 10 months, police warn
Ponzi Scheme

Bernie Madoff’s Former Montauk Beach House Re-Lists for $22.5 Million

admin April 21, 2022 No Comments

On New York’s Long Island, the Hamptons getaway that once belonged to disgraced financier Bernie Madoff came back on the market last Friday asking $22.5…

View More Bernie Madoff’s Former Montauk Beach House Re-Lists for $22.5 Million

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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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