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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 |
Loan Scams

Calif. man sentenced for animal charity scam that targeted N.J. residents

admin April 6, 2022 No Comments

A federal judge sentenced a California man to 3 1/2 years in prison on Tuesday for defrauding South Jersey residents using a bogus investment scheme,…

View More Calif. man sentenced for animal charity scam that targeted N.J. residents
IRS Scams

3 Examples of Telephone Scammers and Online Identity Theft

admin April 6, 2022 No Comments

We’ve all gotten calls from strangers before. Usually, we can tell pretty quickly that they’re trying to scam us. But sometimes, these scammers can be…

View More 3 Examples of Telephone Scammers and Online Identity Theft

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Recent Posts

  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • 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
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr

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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