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Online Scams

Gardaí warn Limerick students of WhatsApp blackmail scam threatening to circulate intimate images

admin April 5, 2022 No Comments

Gardaí in Limerick are warning secondary school students about a WhatsApp social media scam that attempts to blackmail unsuspecting victims by threatening to circulate fake…

View More Gardaí warn Limerick students of WhatsApp blackmail scam threatening to circulate intimate images
Credit Card Scams

Scammers threaten foreclosures against homeowners

admin April 5, 2022 No Comments

CHICO — It’s safe to say the housing market isn’t in a great state in California. For many families, as well as seniors living on…

View More Scammers threaten foreclosures against homeowners
Investments

Director banned over property investment scam promising 100% returns

admin April 5, 2022 No Comments

A rental property investment director faces an 11-year disqualification over a scam which took £6.7m from investors by promising false investment returns including over 100%.…

View More Director banned over property investment scam promising 100% returns
Ponzi Scheme

‘Russian Ethereum’ Crashes 23% Over Ponzi Scheme Allegations

admin April 5, 2022 No Comments

The native token of the Waves WAVES/USD blockchain project fell by more than 23% on Tuesday. What Happened: According to data from Benzinga Pro, WAVES fell…

View More ‘Russian Ethereum’ Crashes 23% Over Ponzi Scheme Allegations
Credit Card Scams

“I need to speak with my lawyer” How seniors can throw off scammers

admin April 5, 2022 No Comments

BALTIMORE — Scams are at an all-time high and older people continue to be a main target. One in five caregivers reported that their loved…

View More “I need to speak with my lawyer” How seniors can throw off scammers
Loan Scams

ED attaches properties of Sanjay Raut in land scam case

admin April 5, 2022 No Comments

The Enforcement Directorate announced on Tuesday it had attached properties of Shiv Sena Rajya Sabha MP Sanjay Raut in connection with a land scam case.…

View More ED attaches properties of Sanjay Raut in land scam case
Construction Scams

ED attaches Shiv Sena MP Sanjay Raut’s properties in ₹1,034-cr land scam case | Mumbai news

admin April 5, 2022 No Comments

The Enforcement Directorate (ED) has attached eight land parcels in Alibaug and a flat in Mumbai’s Dadar suburb linked to Shiv Sena MP Sanjay Raut…

View More ED attaches Shiv Sena MP Sanjay Raut’s properties in ₹1,034-cr land scam case | Mumbai news
Online Scams

Avast Adds New Privacy and Scam Protection Features to Avast One

admin April 5, 2022 No Comments

New features Email Guardian, Online Safety Score, Privacy Advisor, Smart VPN, and Scam Protection keep scammers away and people’s data safe LONDON and EMERYVILLE, Calif.,…

View More Avast Adds New Privacy and Scam Protection Features to Avast One
Credit Card Scams

Crown Resorts faces fine of up to $100m over casino bank card scam

admin April 5, 2022 No Comments

A NSW inquiry under way into Crown’s main rival, The Star Entertainment Group, heard last month that the Sydney-based group engaged in an identical fraud…

View More Crown Resorts faces fine of up to $100m over casino bank card scam
Ponzi Scheme

Melissa Caddick’s Underbelly: Was it too soon?

admin April 5, 2022 No Comments

This post deals with suicide and might be triggering for some readers.  Last night on Underbelly: Vanishing Act we saw a woman run away from…

View More Melissa Caddick’s Underbelly: Was it too soon?

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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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