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Investments

Buyers Say Scammers Flourished As Crypto Biz Made Billions

admin April 6, 2022 No Comments

By Elise Hansen (April 5, 2022, 8:37 PM EDT) — Digital-asset exchange Uniswap allows “rampant fraud” on its platform, incentivized by a fee structure that’s…

View More Buyers Say Scammers Flourished As Crypto Biz Made Billions
Ponzi Scheme

Father, son arrested in Japan get US prison for Ponzi scheme

admin April 6, 2022 No Comments

By KEN RITTERAssociated Press LAS VEGAS (AP) — Two former investment executives arrested in Japan have been sentenced to five years in a U.S. prison…

View More Father, son arrested in Japan get US prison for Ponzi scheme
IRS Scams

Police/Fire: Essex man hurt, faces charges in crash | News

admin April 6, 2022 No Comments

A 32-year-old Essex man suffered head and hand injuries in a car crash Saturday by the train bridge on Magnolia Avenue in Gloucester. Police filed…

View More Police/Fire: Essex man hurt, faces charges in crash | News
Credit Card Scams

Scam alert issued by Crook County Sheriff’s Office

admin April 5, 2022 No Comments

PRINEVILLE, Ore. (KTVZ) — The Crook County Sheriff’s Office issued a scam alert Tuesday, warning residents about calls being received from someone who falsely claims…

View More Scam alert issued by Crook County Sheriff’s Office
Ponzi Scheme

Former UCLA Decathlete Arrested in Alleged Cannabis Vaping Scam

admin April 5, 2022 No Comments

LOS ANGELES (CNS) – A former UCLA decathlete who also competed with the Philippines national team was arrested today on a federal charge alleging he…

View More Former UCLA Decathlete Arrested in Alleged Cannabis Vaping Scam
Investments

Prosecutors Say Calif. Man Ran $37M Pot Vape Pen Biz Scam

admin April 5, 2022 No Comments

By Sarah Jarvis (April 5, 2022, 7:33 PM EDT) — A former decathlete who once competed with the Philippines national team was arrested on Tuesday…

View More Prosecutors Say Calif. Man Ran $37M Pot Vape Pen Biz Scam
Online Scams

Woman Swindled Out of $600 in Online Dog-Buying Scam, Police Say

admin April 5, 2022 No Comments

Est. Read Time: < 1 min A woman’s effort to find her new best friend ended when she paid for a dog she didn’t receive,…

View More Woman Swindled Out of $600 in Online Dog-Buying Scam, Police Say
Loan Scams

Phoenix car salesman accused of stealing from employers, customer

admin April 5, 2022 No Comments

Eduardo Rodriguez is accused of selling the same car to more than one customer and pocketing the cash payments for himself. PHOENIX — A Phoenix…

View More Phoenix car salesman accused of stealing from employers, customer
Construction Scams

Calling Doctor Weirdo – The Introduction of a New Hero – The Suburban Times

admin April 5, 2022 No Comments

“Sometimes you don’t have to really belong.” Illustrated by Dr Johnny Wow. Episode 14 – Fake Mormons On the way to bed the night before…

View More Calling Doctor Weirdo – The Introduction of a New Hero – The Suburban Times
Investments

3,600 Victims Of Ima Scam Get ₹50k Each | Bengaluru News

admin April 5, 2022 No Comments

BENGALURU: Nearly 3,600 victims of I-Monetary Advisory (IMA) scam on Tuesday received Rs 50,000 each which was transferred directly into their bank accounts. Over Rs…

View More 3,600 Victims Of Ima Scam Get ₹50k Each | Bengaluru News

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Recent Posts

  • Was North Korea behind the world's largest crypto scam?: Crypto firm Binance allows withdrawals after massi… – Bhaskar English
  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • Teeth-whitening pair jailed over £8.5m tax fraud – AOL.com
  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS Crackdown: Surprise Audits Targeting Unsuspecting Retirees – SavingAdvice.com

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

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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