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Investments

It’s okay to opt out of the crypto revolution

admin April 21, 2022 No Comments

Bigger players haven’t figured out peer-to-peer crypto either. PayPal and Venmo (which PayPal owns) have claimed to support crypto since early 2021. But a closer…

View More It’s okay to opt out of the crypto revolution
IRS Scams

DA Salazar warns about the growing number of scams

admin April 21, 2022 No Comments

Tax season usually brings out the scammers. San Joaquin County District Attorney Tori Verber Salazar brought that to the attention to the Manteca Federated Women’s…

View More DA Salazar warns about the growing number of scams
Online Scams

Even Perak police chief not spared by scammers, tells them to repent

admin April 21, 2022 No Comments

IPOH: The Perak police chief himself has been an attempted target of an online scam syndicate. Comm Datuk Mior Faridalathrash Wahid said he received a…

View More Even Perak police chief not spared by scammers, tells them to repent
Loan Scams

Almost £10k raised in memory of teen boxer Ali Tazeem killed in Wolverhampton smash

admin April 21, 2022 No Comments

Thousands of pounds have been raised in memory of promising teen boxer Ali Tazeem who was killed in a devastating car smash. The Black Country…

View More Almost £10k raised in memory of teen boxer Ali Tazeem killed in Wolverhampton smash
Investments

“Plans” for a new Disney theme park Resort in North Texas led to federal fraud charges, millions lost, and jail time

admin April 21, 2022 No Comments

A man in North Texas duped investors into pouring millions of dollars into land purchases in two counties north of the Dallas/Ft. Worth metroplex. His…

View More “Plans” for a new Disney theme park Resort in North Texas led to federal fraud charges, millions lost, and jail time
Online Scams

Maharashtra cyber cell cautions people amid growing cases of online frauds and sextortion

admin April 21, 2022 No Comments

Maharashtra cyber cell cautions people amid growing cases of online frauds and sextortion KEY HIGHLIGHTS Maharashtra cyber cell officials and experts have warned social media…

View More Maharashtra cyber cell cautions people amid growing cases of online frauds and sextortion
Loan Scams

Martin Lewis issues warning to anybody with a savings account

admin April 21, 2022 No Comments

Martin Lewis has urged anybody with a savings account to conduct a quick check. The Money Saving Expert reckons people may not being paid the…

View More Martin Lewis issues warning to anybody with a savings account
Construction Scams

Construction fraud victims describe experience with wanted fugitive: ‘finally they caught him’ – WRIC ABC 8News

admin April 21, 2022 No Comments

Construction fraud victims describe experience with wanted fugitive: ‘finally they caught him’  WRIC ABC 8News Read more…

View More Construction fraud victims describe experience with wanted fugitive: ‘finally they caught him’ – WRIC ABC 8News
Investments

16 charged by US over $194m complex investment scam across 3 continents 

admin April 21, 2022 No Comments

The US Securities and Exchange Commission has charged 16 defendants, located in the Bahamas, the British Virgin Islands, Bulgaria, Canada, the Cayman Islands, Monaco, Spain,…

View More 16 charged by US over $194m complex investment scam across 3 continents 
Construction Scams

Blaine County Sheriff warns of email scam affecting residents

admin April 21, 2022 No Comments

BLAINE COUNTY, Idaho (KMVT/KSVT) — The Blaine County Sheriff’s Department is warning residents of an email scam going around the community. They say several local…

View More Blaine County Sheriff warns of email scam affecting residents

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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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