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Loan Scams

Dearborn Heights car dealership part of man’s $200,000 vehicle scam

admin March 22, 2022 No Comments

Dearborn Heights car dealership part of man’s $200,000 vehicle…

View More Dearborn Heights car dealership part of man’s $200,000 vehicle scam
Ponzi Scheme

Famous Crypto Coins that are Dead Now

admin March 22, 2022 No Comments

The cryptocurrency market has grown at a rate of knots over the past decade. All projects were not a success. Several notable projects grabbed prominent…

View More Famous Crypto Coins that are Dead Now
Loan Scams

Utah woman loses $187,000 to scammer posing as cryptocurrency investor

admin March 22, 2022 No Comments

In this Feb. 9, 2021, photo, the Bitcoin logo appears on the display screen of a cryptocurrency ATM at the Smoker’s Choice store in Salem,…

View More Utah woman loses $187,000 to scammer posing as cryptocurrency investor
Investments

Ombudsman Receives Complaints About Crypto Investments in Spain – Bitcoin News

admin March 22, 2022 No Comments

The Spanish ombudsman has been receiving complaints about cryptocurrency and how some Spanish citizens investing in these vehicles have lost everything. In his annual report,…

View More Ombudsman Receives Complaints About Crypto Investments in Spain – Bitcoin News
Investments

Alife raises $22 million in quest to transform I.V.F though A.I.

admin March 22, 2022 No Comments

Alife raises $22 million in quest to transform I.V.F though A.I. | Fortune You need to enable… Read more…

View More Alife raises $22 million in quest to transform I.V.F though A.I.
Ponzi Scheme

How a Ponzi victim became a crypto evangelist By Cointelegraph

admin March 22, 2022 No Comments

Losing money to a Ponzi scam is not the ideal introduction to the crypto ecosystem. Thankfully, Mark Dave Manansala gave crypto and blockchain a second…

View More How a Ponzi victim became a crypto evangelist By Cointelegraph
Credit Card Scams

New Ukraine crypto donation scam surfaces on dark web, users warned to stay away

admin March 22, 2022 No Comments

Amid the ongoing Russia-Ukraine war which shows no signs of resolution after 27 days, a new kind of cyber scam has surfaced on the dark…

View More New Ukraine crypto donation scam surfaces on dark web, users warned to stay away
Ponzi Scheme

Newest Dating App Raises The Bar On User Safety

admin March 22, 2022 No Comments

WASHINGTON, March 22, 2022 /PRNewswire/ — Blyss Dating – Bring Life to Your Soul Search – a free dating app for Washington-based college students and young adults…

View More Newest Dating App Raises The Bar On User Safety
Investments

I’m a 77-year-old widower and I lost my home and life savings in a crypto scam

admin March 22, 2022 No Comments

A WIDOWER lost his life savings and home after he invested in a “comprehensive and devastating” cryptocurrency scam. The RAF veteran was tricked into giving…

View More I’m a 77-year-old widower and I lost my home and life savings in a crypto scam
Loan Scams

Georgia man sentenced to years in prison for farm loan scam

admin March 22, 2022 No Comments

PERRY, Ga. – A former loan officer in Georgia has been sentenced to over three years in federal prison for reportedly defrauding banks out of…

View More Georgia man sentenced to years in prison for farm loan scam

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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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