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Investments

Warning issued over cryptocurrency investment scams on social media

admin April 7, 2022 No Comments

(WXYZ) — Cryptocurrency is still a relatively new and novel investment, and yes, it can be risky. Some financial advisors don’t recommend investing in it at all.…

View More Warning issued over cryptocurrency investment scams on social media
Investments

Australian Regulator Reports Uptick of Crypto Use in Investment Scams

admin April 7, 2022 No Comments

The Australian Competition and Consumer Commission (ACCC) reported that crypto payments now overtake traditional bank payments in frequency, per ZDNet.  “In relation to scamwatch [an…

View More Australian Regulator Reports Uptick of Crypto Use in Investment Scams
Construction Scams

Brian Kolfage Of We Build The Wall Agrees To Plead Guilty To Fraud

admin April 7, 2022 No Comments

Brian Kolfage, an Iraq War veteran who launched a multimillion-dollar crowdfunding effort to build a private border wall, has agreed to plead guilty to fraud…

View More Brian Kolfage Of We Build The Wall Agrees To Plead Guilty To Fraud
Online Scams

Scamwatch: Don't fall for weight loss scam using My Health Record logo – Goondiwindi Argus

admin April 7, 2022 No Comments

Scamwatch: Don’t fall for weight loss scam using My Health Record logo  Goondiwindi Argus Read more…

View More Scamwatch: Don't fall for weight loss scam using My Health Record logo – Goondiwindi Argus
Investments

Champion decathlete from Calabasas charged in major vape scam

admin April 7, 2022 No Comments

A former UCLA decathlete who also competed with the Philippines national team was arrested April 5 on a federal charge that he fraudulently raised more…

View More Champion decathlete from Calabasas charged in major vape scam
Ponzi Scheme

Coinbase debuts crypto trading in India – TechCrunch

admin April 7, 2022 No Comments

Coinbase is adding support for the popular UPI payment instrument in India, making its eponymous cryptocurrency exchange functional in the world’s second largest internet market…

View More Coinbase debuts crypto trading in India – TechCrunch
Loan Scams

MoneyMutual Reviews: Do Money Mutual Bad Credit Loans Work or Scam Service?

admin April 7, 2022 No Comments

You might be wondering where to find fast cash when you’re in a rush. Everyone is facing a tough time right now. Many people lost…

View More MoneyMutual Reviews: Do Money Mutual Bad Credit Loans Work or Scam Service?
Online Scams

Iconic Diamondbacks fan scammed out of $200k

admin April 7, 2022 No Comments

“I still have my health. I still have I have a place to live where I feel safe. I still have a job,” Cindy McBride…

View More Iconic Diamondbacks fan scammed out of $200k
Investments

Facebook told to stop tidal wave of scam investments

admin April 7, 2022 No Comments

And we have reformed our employment offer to increase pay for the lowest paid, reward strong, consistent performance that delivers in the public interest and…

View More Facebook told to stop tidal wave of scam investments
Investments

Q&A How can I spot a scam?

admin April 7, 2022 No Comments

How do you spot an investment scam? Not every scam is the same, but there are a few telltale signs.  There will probably be a…

View More Q&A How can I spot a scam?

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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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