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Online Scams

Horror at scam call centre

admin April 20, 2022 No Comments

Compiled by C. ARUNO, IYLIA MARSYA ISKANDAR and R. ARAVINTHAN A MALAYSIAN man who was forced to work for a scam call centre in Thailand…

View More Horror at scam call centre
Ponzi Scheme

Ex-Morgan Stanley Rep Ran Multimillion-Dollar Ponzi Scheme, SEC Says

admin April 19, 2022 No Comments

What You Need to Know An ex-Morgan Stanley rep allegedly ran a Ponzi scheme with victims including at least five clients of the firm. The…

View More Ex-Morgan Stanley Rep Ran Multimillion-Dollar Ponzi Scheme, SEC Says
Ponzi Scheme

Lawn tractor stolen, Fond du Lac County sheriff seeks info

admin April 19, 2022 No Comments

article Sample Kubota lawn tractor (Courtesy: Fond du Lac County Sheriff’s Office) FOND DU LAC COUNTY, Wis. – The Fond du Lac County Sheriff’s Office…

View More Lawn tractor stolen, Fond du Lac County sheriff seeks info
Ponzi Scheme

Mequon couple Ponzi scheme allegations, lawsuit, IRS criminal probe

admin April 19, 2022 No Comments

Mequon couple accused in Ponzi scheme The federal government is suing a Mequon couple, accused of operating a multi-million dollar Ponzi scheme. The couple is…

View More Mequon couple Ponzi scheme allegations, lawsuit, IRS criminal probe
Credit Card Scams

How to Block scam calls and texts on Smartphones 2022 Tip

admin April 19, 2022 No Comments

This tutorial is about the How to Block scam calls and texts on Smartphones. We will try our best so that you understand this guide.…

View More How to Block scam calls and texts on Smartphones 2022 Tip
Construction Scams

Tesla asks judge to delay racial discrimination lawsuit

admin April 19, 2022 No Comments

“This is not about the economics. It’s for the moral good,” Musk said. But that sentiment has critics — and those include Twitter employees. Musk…

View More Tesla asks judge to delay racial discrimination lawsuit
Construction Scams

Amazon tornado warehouse collapse: Company sued by victims

admin April 19, 2022 No Comments

“This is not about the economics. It’s for the moral good,” Musk said. But that sentiment has critics — and those include Twitter employees. Musk…

View More Amazon tornado warehouse collapse: Company sued by victims
Online Scams

Is it a scam? We asked the scammer

admin April 19, 2022 No Comments

WICHITA, Kan. (KWCH) – Factfinder 12 investigators deal with a lot of scams. We get dozens of calls every week. Some are about scams we’ve…

View More Is it a scam? We asked the scammer
Loan Scams

GM Settlement Scam Gets Calif. Woman 6 Months In Prison

admin April 19, 2022 No Comments

By Rachel Scharf (April 19, 2022, 6:22 PM EDT) — A California woman was sentenced to a six-month prison term Tuesday for helping her husband…

View More GM Settlement Scam Gets Calif. Woman 6 Months In Prison
Construction Scams

Man Posing As Contract Company Employee Steals $4k In Tools

admin April 19, 2022 No Comments

Thieves are finding new ways to scam construction and contracting businesses. Oklahoma City police are looking for a man who posed as a contracting company…

View More Man Posing As Contract Company Employee Steals $4k In Tools

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Recent Posts

  • 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
  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb

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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