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Ponzi Scheme

The long con: New podcast on the multimillion-dollar fallout from Barry Kloogh

admin April 20, 2022 No Comments

Barry Kloogh splashed cash on clothes, trips and late model European cars, with money that was not his to spend. The Dunedin-based financial adviser, groomed…

View More The long con: New podcast on the multimillion-dollar fallout from Barry Kloogh
Credit Card Scams

Buffalo firefighter pleads guilty to illegally obtaining money from financial institutions

admin April 20, 2022 No Comments

The Erie County District Attorney’s Office said Robert Johnson, Jr defrauded financial institutions on applications by using a juvenile’s Social Security number. BUFFALO, N.Y. —…

View More Buffalo firefighter pleads guilty to illegally obtaining money from financial institutions
Construction Scams

Coinbase unveils its NFT marketplace, challenging OpenSea – Protocol

admin April 20, 2022 No Comments

Coinbase unveils its NFT marketplace, challenging OpenSea  Protocol Read more…

View More Coinbase unveils its NFT marketplace, challenging OpenSea – Protocol
Online Scams

Sheriff warning of increase in scam complaints

admin April 20, 2022 No Comments

ROSCOMMON, Mich. (WNEM) – The Roscommon County Sheriff’s Office is warning residents about scams after they say they are seeing an increase in complaints. In…

View More Sheriff warning of increase in scam complaints
Ponzi Scheme

Crowdfunding mess is a function of regulatory failure in Nigeria – Nnamdi Chife, Chive GPS

admin April 20, 2022 No Comments

More Nigerians continue to fall victim to investment and crowdfunding fraud by the day. While many have become homeless, out of school and indebted as…

View More Crowdfunding mess is a function of regulatory failure in Nigeria – Nnamdi Chife, Chive GPS
Loan Scams

Where to get a personal loan

admin April 20, 2022 No Comments

Our goal here at Credible Operations, Inc., NMLS Number 1681276, referred to as “Credible” below, is to give you the tools and confidence you need…

View More Where to get a personal loan
Credit Card Scams

New Free Service for Cardholders

admin April 20, 2022 No Comments

This post contains links to products from our advertisers, and we may be compensated when you click on these links. Our recommendations and advice are…

View More New Free Service for Cardholders
Loan Scams

Heavily pregnant accountant who stole £360k to fund house and holidays jailed for three years

admin April 20, 2022 No Comments

A woman has been jailed after she abused her trusted position as an accountant to steal £360,000 from her employer. Lynnett Alptekin spent the ill…

View More Heavily pregnant accountant who stole £360k to fund house and holidays jailed for three years
Loan Scams

Midlands fraudsters punished after pocketing £60k in Covid loan scam

admin April 20, 2022 No Comments

Fraudsters who pocketed almost £60,000 after ‘abusing’ a Covid loan scheme for struggling businesses have been punished. Junaid Dar and David Michael Godderidge both falsely…

View More Midlands fraudsters punished after pocketing £60k in Covid loan scam
Credit Card Scams

Hugh Jackman warns fans about online scam

admin April 20, 2022 No Comments

Hugh Jackman has warned fans about people impersonating him online. Taking to his Instagram Stories on Wednesday, the 53-year-old alerted his followers to possible scams…

View More Hugh Jackman warns fans about online scam

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Recent Posts

  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • IRS Raises 2027 Tax Brackets and Standard Deduction: What the Changes Mean for Your Finances – International Business Times UK
  • IRS will take this free identity theft protection tool offline: Here’s the deadline to get your six-digit PIN – El Cronista
  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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