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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?
Construction Scams

ED attaches Sanjay Raut’s property in Patra Chawl land scam case

admin April 5, 2022 No Comments

In a development that rattled the Maha Vikas Aghadi dispensation, the Enforcement Directorate on Tuesday attached properties of journalist-politician Sanjay Raut, the Man Friday of…

View More ED attaches Sanjay Raut’s property in Patra Chawl land scam case
IRS Scams

​​Biden’s Budget Plan Is the Wrong Way To Tax the Rich

admin April 5, 2022 No Comments

President Biden’s new budget proposal is an exercise in political spin. The president has reaffirmed his support for his $2.4 trillion Build Back Better extravaganza,…

View More ​​Biden’s Budget Plan Is the Wrong Way To Tax the Rich

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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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