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Online Scams

Jacksboro PD warns of home repair, renovation scams

admin March 24, 2022 No Comments

JACKSBORO, Texas (KAUZ) – The Jacksboro Police Department recommends that insured Jack County property owners who are seeking repairs or renovations should work their questions…

View More Jacksboro PD warns of home repair, renovation scams
Credit Card Scams

Two men arrested for $1.1 million NFT ‘rug pull’ scam

admin March 24, 2022 No Comments

US government prosecutors have charged two men with fraud and money laundering over a cryptocurrency “rug pull” scheme. Ethan Nguyen and Andre Llacuna allegedly earned…

View More Two men arrested for $1.1 million NFT ‘rug pull’ scam
IRS Scams

City Life Org – Supporting the Ukrainian People

admin March 24, 2022 No Comments

Resources Include Support Services, Immigration Assistance, Emotional Support, Humanitarian Aid and Information on Ways to Show your Support Visit the Website Here Governor Kathy Hochul today…

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Ponzi Scheme

Florida Finance Pro Cops To Ecuador Insurance Bribe Scheme

admin March 24, 2022 No Comments

By Pete Brush (March 24, 2022, 4:59 PM EDT) — A Miami businessman told a Brooklyn federal judge Thursday that he facilitated bribe payments to…

View More Florida Finance Pro Cops To Ecuador Insurance Bribe Scheme
Loan Scams

Rise in Cybercrime Calls for Global Shared Intelligence: Report

admin March 24, 2022 No Comments

Source: Shutterstock When LexisNexis Risk Solutions published its first Cybercrime Report in 2014, mobile transactions comprised just 25% of total transactions in the company’s Digital…

View More Rise in Cybercrime Calls for Global Shared Intelligence: Report
Credit Card Scams

Gov. Hochul launches website with resources for Ukrainian people and allies in New York

admin March 24, 2022 No Comments

On March 24, 2022, Governor Hochul announced the launch of a new website containing resources offered by New York State to help the Ukrainian people…

View More Gov. Hochul launches website with resources for Ukrainian people and allies in New York
Online Scams

Technology and risk in Aotearoa

admin March 24, 2022 No Comments

Have you been caught out by a pesky message from an unknown email address claiming you have Covid-19 and need to buy a vaccine? Or…

View More Technology and risk in Aotearoa
IRS Scams

Email phishing scams prey on tax season, crisis in Ukraine

admin March 24, 2022 No Comments

In a blog post, FortiGuard researchers detailed two recent tax season scams and pleas to send money to help Ukrainian refugees. (Photo by Leonardo Fernandez…

View More Email phishing scams prey on tax season, crisis in Ukraine
Investments

Short seller’s Ponzi scheme tip spurs Las Vegas FBI raid, gunfire

admin March 24, 2022 No Comments

A Ponzi scheme that brought in an estimated $300 million ended with FBI agents showing up at the fraudster’s door and shooting him in the…

View More Short seller’s Ponzi scheme tip spurs Las Vegas FBI raid, gunfire
Ponzi Scheme

Sulky Sunak is as thin-skinned as any other politician with eye on top job | John Crace

admin March 24, 2022 No Comments

It normally takes at least a couple of days for a budget to unravel. But the chancellor’s spring statement had landed dead on arrival with…

View More Sulky Sunak is as thin-skinned as any other politician with eye on top job | John Crace

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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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