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Ponzi Scheme

$5 million for free community college options

admin March 24, 2022 No Comments

Governor Sisolak sets aside $5 million for free community college optionsBy Lucia Starbuck Nevada Governor Steve Sisolak says he’s setting aside $5 million toward free…

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Online Scams

Sextortion targets teenage boys, FBI says

admin March 24, 2022 No Comments

In other instances, victims are encouraged to engage in explicit activity over video and the scammer secretly records the acts, FBI officials said. The scammers…

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Investments

Secret Service among agencies warning East Texans of cybercrimes involving cryptocurrency

admin March 24, 2022 No Comments

TYLER, Texas (KLTV) – Several agencies, including the U.S. Secret Service and the FBI, are warning East Texans of an uptick in cybercrimes involving cryptocurrency.…

View More Secret Service among agencies warning East Texans of cybercrimes involving cryptocurrency
Credit Card Scams

BBB releases study on Cryptocurrency scams – Results show crypto is ripe for fraud, financial losses

admin March 24, 2022 No Comments

BBB releases study on Cryptocurrency scams – Results show crypto is ripe for fraud, financial losses | WBIW …

View More BBB releases study on Cryptocurrency scams – Results show crypto is ripe for fraud, financial losses
Online Scams

Avoiding romance scams

admin March 24, 2022 No Comments

PANAMA CITY, Fla. (WJHG/WECP) – Crime and Safety Analyst Paul Vecker joined NewsChannel 7 in the studio Thursday to tell us how to avoid getting…

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Online Scams

Online crime cost Americans billions last year

admin March 24, 2022 No Comments

Online scams are now an almost $7 billion “industry” according to the FBI. The Bureau’s annual Internet Crime Report states that fraudsters stole $6.9 billion…

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Investments

Two Defendants Charged In Non-Fungible Token (“NFT”) Fraud And Money Laundering Scheme | USAO-SDNY

admin March 24, 2022 No Comments

Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the New York Field Office…

View More Two Defendants Charged In Non-Fungible Token (“NFT”) Fraud And Money Laundering Scheme | USAO-SDNY
Ponzi Scheme

14 Books About Con Artists to Feed Your Obsession With Scam Stories

admin March 24, 2022 No Comments

Con artist stories have always held an outsized position in pop culture, but in 2022, they’re really having a moment. No matter which streaming service…

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Online Scams

Indian Police Bust Online Helicopter Scam

admin March 24, 2022 No Comments

Cyber police in India have broken up a cyber-criminal operation selling fake helicopter tickets to pilgrims via fraudulent websites. The scam targeted pilgrims traveling to…

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IRS Scams

Scammer Steals $19K In Bitcoin From Ocean County Man: Police

admin March 24, 2022 No Comments

JACKSON, NJ — A Jackson Township man lost $19,000 in a bitcoin fraud scam after a scammer pretending to be a U.S. Marshal threatened to…

View More Scammer Steals $19K In Bitcoin From Ocean County Man: Police

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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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