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Investments

Study shows Washington is fifth most ‘catfished’ state in 2021 – KIRO 7 News Seattle

admin April 11, 2022 No Comments

A new study shows Washington is the fifth most catfished state in the U.S., with 657 victims losing a record $32 million in 2021, up…

View More Study shows Washington is fifth most ‘catfished’ state in 2021 – KIRO 7 News Seattle
Ponzi Scheme

Who are they? In the courtroom of Parkland school shooter trial

admin April 11, 2022 No Comments

FORT LAUDERDALE, Fla. – The penalty phase trial for Nikolas Cruz, now 23, who pleaded guilty to 17-counts of first-degree murder began on April 4,…

View More Who are they? In the courtroom of Parkland school shooter trial
Loan Scams

CBI quizzes Rana Kapoor in Rs 466-crore scam involving Gautam Thapar

admin April 11, 2022 No Comments

The CBI has questioned YES Bank founder and its former CEO and MD, Rana Kapoor in connection with alleged diversion of over…

View More CBI quizzes Rana Kapoor in Rs 466-crore scam involving Gautam Thapar
Credit Card Scams

A new scam empties the accounts of many Italians, what you should pay attention to

admin April 11, 2022 No Comments

The imagination of scammers really knows no bounds and is now also targeting a well-known Italian supermarket. Supermarkets are at the heart of the storm…

View More A new scam empties the accounts of many Italians, what you should pay attention to
Online Scams

Backyard gardeners advised to beware of “seed scams” – Newstalk KZRG – NewsTalk KZRG

admin April 11, 2022 No Comments

Backyard gardeners advised to beware of “seed scams” – Newstalk KZRG  NewsTalk KZRG Read more…

View More Backyard gardeners advised to beware of “seed scams” – Newstalk KZRG – NewsTalk KZRG
Loan Scams

Investment Chief Gets 12 Years for Running $100 Million Scam

admin April 11, 2022 No Comments

The chief investment officer of a New York firm specializing in trade finance was ordered to spend 12 years in prison for defrauding clients of…

View More Investment Chief Gets 12 Years for Running $100 Million Scam
IRS Scams

Accounting Firm Says Clients May Be Victims of Tax Scam – Business Journal Daily

admin April 11, 2022 No Comments

HERMITAGE, Pa. – Reed & Dailey, an accounting and income tax firm based here, says it’s hasn’t identified any “bad guys,” but it is “actively…

View More Accounting Firm Says Clients May Be Victims of Tax Scam – Business Journal Daily
Investments

The Next Big Crypto You Should Actually Take Seriously

admin April 11, 2022 No Comments

Honestly, the phrase the next big crypto is a little cringeworthy. It immediately makes you think of some obscure dog-theme crypto token that’s really just…

View More The Next Big Crypto You Should Actually Take Seriously
Online Scams

Police say fraud suspect was victim of internet scam

admin April 11, 2022 No Comments

COLUMBUS, Ohio (WCMH) — Columbus Police provided an update on an investigation after a woman allegedly used a stolen Ohio driver’s license in a transaction…

View More Police say fraud suspect was victim of internet scam
Ponzi Scheme

14 Billionaires Who Went Broke – 24/7 Wall St.

admin April 11, 2022 No Comments

Wall Street has experienced volatility a number of times since March 2020. COVID-19, GameStop’s activist short squeeze, and the Suez Canal blockage all shook up…

View More 14 Billionaires Who Went Broke – 24/7 Wall St.

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Recent Posts

  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline

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

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…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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