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Investments

Erskine resident warns others after almost losing $300,000 to investment scam | Mandurah Mail

admin March 22, 2022 No Comments

A 73-year-old Erskine resident was almost left $300,000 out of pocket after he was targeted by an investment scam. Wanting to invest money he recently…

View More Erskine resident warns others after almost losing $300,000 to investment scam | Mandurah Mail
IRS Scams

Better Business Bureau: 'Winners' lose big to imposters posing as Publishers Clearing House – Huntington Herald Dispatch

admin March 22, 2022 No Comments

Better Business Bureau: ‘Winners’ lose big to imposters posing as Publishers Clearing House  Huntington Herald Dispatch Read more…

View More Better Business Bureau: 'Winners' lose big to imposters posing as Publishers Clearing House – Huntington Herald Dispatch
Investments

Erskine resident warns others after almost losing $300,000 to investment scam | Busselton-Dunsborough Mail

admin March 22, 2022 No Comments

A 73-year-old Erskine resident was almost left $300,000 out of pocket after he was targeted by an investment scam. Wanting to invest money he recently…

View More Erskine resident warns others after almost losing $300,000 to investment scam | Busselton-Dunsborough Mail
Credit Card Scams

Better Business Bureau releases annual scam tracker risk report – Post Register

admin March 22, 2022 No Comments

Better Business Bureau releases annual scam tracker risk report  Post Register Read more…

View More Better Business Bureau releases annual scam tracker risk report – Post Register
Construction Scams

Buyer at Apple allegedly ripped off company in super-scam • The Register

admin March 22, 2022 No Comments

A now-former Apple employee accused of causing the iGiant to lose more than $10m in a super-scam has been charged with conspiracy, laundering, and tax…

View More Buyer at Apple allegedly ripped off company in super-scam • The Register
Online Scams

BBB reports care package scam targets families of inmates

admin March 22, 2022 No Comments

Nashville, TN – If you have an incarcerated family member or friend, sending a package is a way to show you care. But do your…

View More BBB reports care package scam targets families of inmates
Ponzi Scheme

Best Buy Beats Ponzi Scheme Suit Over Bogus Investments

admin March 22, 2022 No Comments

By Bill Wichert (March 21, 2022, 9:19 PM EDT) — Best Buy has knocked down a lawsuit alleging its employees helped to dupe investors into…

View More Best Buy Beats Ponzi Scheme Suit Over Bogus Investments
Credit Card Scams

Scammers pose as Central Coast lottery winner to defraud victims

admin March 22, 2022 No Comments

A warning about fraudulent messages and social media posts. Scammers are using a Central Coast Powerball winner’s name and his interview with KSBY in fake…

View More Scammers pose as Central Coast lottery winner to defraud victims
IRS Scams

Chinese Call Center “Runner” Pleads Guilty in Georgia

admin March 22, 2022 No Comments

This week the Department of Justice received a guilty plea from Jianjie Liu, a Chinese citizen living in Texas.  https://www.justice.gov/usao-ndga/pr/chinese-national-pleads-guilty-money-laundering-scheme In Call Center Frauds, there…

View More Chinese Call Center “Runner” Pleads Guilty in Georgia
Ponzi Scheme

Young people in the UK most likely to fall victim to scams as £1.9bn is lost to fraud

admin March 22, 2022 No Comments

Cryptocurrency scams rose 34%, Which? said. Photo: Getty Young Brits are most likely to get scammed, with many victims losing huge sums of money to…

View More Young people in the UK most likely to fall victim to scams as £1.9bn is lost to fraud

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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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