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Ponzi Scheme

SEC voids license of two firms for illegal scheme

admin April 5, 2022 No Comments

THE Securities and Exchange Commission (SEC) has revoked the certificates of incorporation of ScentKoWorld Corp. and Brendahl Cruz Holdings, Inc. for illegally selling securities to…

View More SEC voids license of two firms for illegal scheme
Credit Card Scams

NHIA warns public against fraudulent text messages

admin April 5, 2022 No Comments

By Lin Hui-chin and Liu Tzu-hsuan / Staff reporter, with staff writer The National Health Insurance Administration (NHIA) on Saturday warned the public against fraudulent…

View More NHIA warns public against fraudulent text messages
Online Scams

Publishers Clearing House imposters want cash to send ‘prize’

admin April 5, 2022 No Comments

Publishers Clearing House, a marketing company famous for its sweepstakes, does not ask prize winners to send them any money to receive their prize. Publishers…

View More Publishers Clearing House imposters want cash to send ‘prize’
Investments

Google’s monthly Android updates patch numerous “get root” holes – Naked Security

admin April 5, 2022 No Comments

The good news in this month’s Android patches is that even though Google’s own updates close off numerous elevation of privilege (EoP) holes, there aren’t…

View More Google’s monthly Android updates patch numerous “get root” holes – Naked Security
Credit Card Scams

Scams surged during the first year of the pandemic

admin April 5, 2022 No Comments

Photo (c) airdone – Getty Images In the first year of the coronavirus pandemic, scammers were busier than ever. Frauds directed at Americans, as well…

View More Scams surged during the first year of the pandemic
Loan Scams

Consumer Alert: AG Derek Schmidt urges Kansans to be wary of scams during tax season | News

admin April 5, 2022 No Comments

Kansas Attorney General Derek Schmidt is urging Kansans to be vigilant this tax season as scammers try to defraud them of their refunds or steal…

View More Consumer Alert: AG Derek Schmidt urges Kansans to be wary of scams during tax season | News
Online Scams

Ontario couple loses more than $100,000 in elaborate scam

admin April 5, 2022 No Comments

An elderly couple in Petawawa, Ont. lost more than $100,000 in an elaborate scam that took place over six months, police say. It…

View More Ontario couple loses more than $100,000 in elaborate scam
Ponzi Scheme

Director gets 11-year ban for £6.7mn investment ‘scam’

admin April 5, 2022 No Comments

A former business owner has been disqualified as a director by the Insolvency Service for 11 years after his company “scammed” £6.7mn from investors by promising…

View More Director gets 11-year ban for £6.7mn investment ‘scam’
Ponzi Scheme

EU lawmakers faced with sexist and racist abuse from crypto advocates – EURACTIV.com

admin April 5, 2022 No Comments

As EU institutions are moving to regulate the crypto industry, European lawmakers have been subjected to unprecedented levels of online harassment. Two female members of…

View More EU lawmakers faced with sexist and racist abuse from crypto advocates – EURACTIV.com
Investments

How ‘Chinese app scams’ are looting Indians since work from home took off?

admin April 5, 2022 No Comments

The 27-year-old has no idea how he managed to lose Rs 46 lakh in five months. It had seemed like a good investment in September…

View More How ‘Chinese app scams’ are looting Indians since work from home took off?

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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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