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Ponzi Scheme

With the Help of Sterling Bank Staff, Eatrich Farms’ Sam Afolabi Fraudulently Obtains N88m Loan With Employees’ Accounts

admin March 25, 2022 No Comments

Jedidiah James, a content writer, has narrated how Sam Afolabi, founder of the Eatrich Farms, connived with Sterling Bank officials to get loans of over…

View More With the Help of Sterling Bank Staff, Eatrich Farms’ Sam Afolabi Fraudulently Obtains N88m Loan With Employees’ Accounts
Online Scams

‘That’s the first red flag’

admin March 25, 2022 No Comments

A TikTok user is alleging that she fell victim to what she describes as the “most common” scam on Poshmark, a popular resale app. Blair…

View More ‘That’s the first red flag’
Ponzi Scheme

Tips for Getting Tickets to the Seattle Production of Hamilton

admin March 25, 2022 No Comments

Scoring Hamilton tickets is notoriously tricky. At the feverish height of the Lin Manuel Miranda production’s popularity, memes about selling a kidney to…

View More Tips for Getting Tickets to the Seattle Production of Hamilton
Ponzi Scheme

At the 11th hour of the gerrymandering fight, ACLU and League of Women Voters surrender: Today in Ohio

admin March 25, 2022 No Comments

CLEVELAND, Ohio — A coalition of voting-rights groups fighting gerrymandered Republican congressional districts has backed down from an Ohio Supreme Court case because of the…

View More At the 11th hour of the gerrymandering fight, ACLU and League of Women Voters surrender: Today in Ohio
IRS Scams

Website with resources for Ukrainian people & allies in NY

admin March 25, 2022 No Comments

Fri, Mar 25th 2022 10:05 am Resources include support services, immigration assistance, emotional support, humanitarian aid and information on ways to show support √ Visit the…

View More Website with resources for Ukrainian people & allies in NY
Online Scams

Cambodian Authorities Arrest 61 Linked to Online Gambling, Illegal Phone Scam Syndicates

admin March 25, 2022 No Comments

Posted on: March 25, 2022, 07:00h.  Last updated on: March 25, 2022, 07:00h. Authorities in Cambodia maintain that they are working hard to improve the…

View More Cambodian Authorities Arrest 61 Linked to Online Gambling, Illegal Phone Scam Syndicates
IRS Scams

Crypto, tax and even Ukraine-related scams increasing, warns Better Business Bureau

admin March 25, 2022 No Comments

BROADVIEW HEIGHTS, Ohio – The Better Business Bureau is warning Greater Clevelanders about several scams going around, including cryptocurrency and tax-related scams, along with fake…

View More Crypto, tax and even Ukraine-related scams increasing, warns Better Business Bureau
Credit Card Scams

How to protect yourself from being conned

admin March 25, 2022 No Comments

article Zelle logo displayed on a smartphone and in the background. (Photo Illustration by Thiago Prudencio/SOPA Images/LightRocket via Getty Images) Zelle payment app customers are…

View More How to protect yourself from being conned
Credit Card Scams

FTC Updates (March 14-18, 2022) – Retail & Consumer Products Law Observer

admin March 25, 2022 No Comments

FTC Updates (March 14-18, 2022)  Retail & Consumer Products Law Observer Read more…

View More FTC Updates (March 14-18, 2022) – Retail & Consumer Products Law Observer
Ponzi Scheme

Canadian bitcoin company has big plans for Berlin manufacturing facility

admin March 25, 2022 No Comments

Ten people are already working at Cathedra’s Bitcoin Inc.’s Berlin facility, where they are building Bitcoin mining containers, which the company calls Rovers. A Canadian…

View More Canadian bitcoin company has big plans for Berlin manufacturing facility

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Recent Posts

  • 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
  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune

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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