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Credit Card Scams

IBM: Real-Time AI for Transaction Processing

admin April 6, 2022 No Comments

IBM has introduced what it calls the next-generation system with an integrated artificial intelligence (AI) accelerator that promises to detect and prevent fraud, the New…

View More IBM: Real-Time AI for Transaction Processing
Investments

Great Lakes Dental Partners Continues to Expand in Illinois with Associates for Dental Care Affiliation

admin April 6, 2022 No Comments

CHICAGO, April 6, 2022 /PRNewswire/ — Great Lakes Dental Partners (“GLDP”) is excited to announce the addition of Associates for Dental Care to its network…

View More Great Lakes Dental Partners Continues to Expand in Illinois with Associates for Dental Care Affiliation
Investments

Gwyneth Paltrow, Mila Kunis are pushing women to invest in NFTs

admin April 6, 2022 No Comments

Gwyneth Paltrow and Mila Kunis joined a Zoom in January to encourage 5,000 women in the audience to break into the male-dominated world of crypto.…

View More Gwyneth Paltrow, Mila Kunis are pushing women to invest in NFTs
Ponzi Scheme

SEC Alleges Ponzi Scheme at Cannabis Co. in New Complaint

admin April 6, 2022 No Comments

On Tuesday, the Securities and Exchange Commission filed a complaint in the Central District of California against David Bunevacz, Mary Hayca Bunevacz, Caesarbrutus LLC, CB…

View More SEC Alleges Ponzi Scheme at Cannabis Co. in New Complaint
Online Scams

Huron OPP issue scam alert

admin April 6, 2022 No Comments

Article content Provincial police in Huron County are warning residents about a scam that could create headaches and financial loss if they fall victim. Article…

View More Huron OPP issue scam alert
Investments

Dentist falls prey to ‘pig butchering’ scam

admin April 6, 2022 No Comments

He was allegedly cheated of ₹81 lakh on the pretext of high returns from cryptocurrencies He was allegedly cheated of ₹81 lakh on the pretext…

View More Dentist falls prey to ‘pig butchering’ scam
Credit Card Scams

Scammers making people take convincing videos and using them to con others: Cyber-Forensics.net says care before sharing

admin April 6, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Fraudsters are making people record videos of themselves saying they have benefited from a crypto scheme. And then using the video…

View More Scammers making people take convincing videos and using them to con others: Cyber-Forensics.net says care before sharing
Investments

Interpol Apprehends CEO of Generation Zoe, an Alleged Cryptocurrency Scam in Argentina – Bitcoin News

admin April 6, 2022 No Comments

Interpol has managed to apprehend Leonardo Cositorto, the former CEO of Generation Zoe, one of the biggest alleged financial and crypto scam platforms in Argentina.…

View More Interpol Apprehends CEO of Generation Zoe, an Alleged Cryptocurrency Scam in Argentina – Bitcoin News
Investments

Old Scams and New Tricks

admin April 6, 2022 No Comments

The non-fungible token (NFT) boom has also led to some serious security incidents. For example, the number of suspicious-looking domain registrations with names of NFT…

View More Old Scams and New Tricks
Online Scams

Promissory note scam allegedly defrauds investors in 35 states |

admin April 6, 2022 No Comments

Secretary of State Jay Ashcroft’s Securities Division is seeking a final order from Commissioner David Minnick for $200,000 in civil penalties and other remedies against…

View More Promissory note scam allegedly defrauds investors in 35 states |

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  • IRS Scams
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  • Ponzi Scheme
  • Warning Sites

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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