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Ponzi Scheme

Crypto Scams on the Rise in SA: Here’s How to Protect Yourself – IT News Africa

admin April 20, 2022 No Comments

Image sourced from Shutterstock. The world seems to have gone ‘crypto-mad’. Digital currencies like bitcoin, Monero, Ethereum, and even Dogecoin, are all over the internet.…

View More Crypto Scams on the Rise in SA: Here’s How to Protect Yourself – IT News Africa
Ponzi Scheme

Number of ‘dead’ coins surpasses 1,700 as scammers flourish

admin April 20, 2022 No Comments

In the market that currently counts nearly 19,000 cryptocurrencies, some of them were bound to have failed or turned out to be scams; as per…

View More Number of ‘dead’ coins surpasses 1,700 as scammers flourish
Online Scams

As NFT scams proliferate online, crypto sleuths are fighting back

admin April 20, 2022 No Comments

Spend enough time online, and you’re sure to run into scammers who try to steal your money by asking you to confirm your credit card…

View More As NFT scams proliferate online, crypto sleuths are fighting back
Ponzi Scheme

British duo charged with duping US wine investors in $99m Ponzi scheme

admin April 20, 2022 No Comments

Stephen Burton, 57, and Andrew Fuller, 55, face up to 20 years behind bars if they are convicted of duping the collectors. They set up…

View More British duo charged with duping US wine investors in $99m Ponzi scheme
Loan Scams

EDITORIAL: Extension of student loan payment is bad idea | Opinion

admin April 20, 2022 No Comments

By extending the moratorium on federal student loan payments through the end of August, the Biden administration has cheered borrowers and those advocating for across-the-board…

View More EDITORIAL: Extension of student loan payment is bad idea | Opinion
Credit Card Scams

Fraudsters using An Post customs fee scam to steal money from unsuspecting victims

admin April 20, 2022 No Comments

Cunning scammers have been targeting unsuspecting victims with fake messages purporting to be from An Post. Gardai have warned that the “customs fee” text message…

View More Fraudsters using An Post customs fee scam to steal money from unsuspecting victims
IRS Scams

15 Best Free Scammer Phone Number Lookup Service

admin April 20, 2022 No Comments

We don’t identify all the numbers we receive a call from. Imagine the scenario where you get a call from a person from the IRS,…

View More 15 Best Free Scammer Phone Number Lookup Service
Online Scams

Irish businessman warns of scammers using his image in sophisticated ‘Tinder Swindler’ fraud

admin April 20, 2022 No Comments

AN IRISH entrepreneur has warned women not to fall for Tinder Swindler-type con artists who are using his image in a sophisticated cryptocurrency scam. James…

View More Irish businessman warns of scammers using his image in sophisticated ‘Tinder Swindler’ fraud
Online Scams

Do Not Make These Silly Mistakes While Making Online Payment

admin April 20, 2022 No Comments

New Delhi: Online payments have made it easy for us to make a transaction anytime and from anywhere in just a few clicks. Unified Payment…

View More Do Not Make These Silly Mistakes While Making Online Payment
Ponzi Scheme

Explained: Why ED has accused Amway India of running a fraud business

admin April 20, 2022 No Comments

NEW DELHI: India’s Enforcement Directorate (ED) has provisionally attached Rs 750 crore worth of assets belonging to Amway India, a company that sells beauty and…

View More Explained: Why ED has accused Amway India of running a fraud business

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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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