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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…

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Loan Scams

How to avoid phishing scams

admin April 7, 2022 No Comments

CapeTalk host Pippa Hudson chats to consumer journalist Wendy Knowler on her weekly #ConsumerTalk feature. Telling fraudsters apart from genuine companies is getting more and…

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Recent Posts

  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – argonautnews.com
  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26

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 scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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